Triad Anti Money Laundering System

Triad has developed and implemented a solution catering to the Anti Money Laundering (AML) compliance departments for Foreign Exchange companies, based out of the Middle East region. The implementation is live and running in a leading exchange company headquartered out of Abu Dhabi, UAE with over 15 branches. This is a web based solution developed in .NET 2.0, AJAX with SQL Server 2000/2005 as backend. The AML Solution has inbuilt rules of two types - Direct, Pattern based and works on single as well as cumulative transactions across multiple branches. The highly sophisticated rules engine runs every day at a stipulated time and looks at all the earlier day transactions, that have occurred across multiple branches. Direct and Cumulative rules are applied and alerts are thrown. These alerts are monitored by the Compliance Department every day and they either dispose it or assign it to Compliance Officers (usually Branch Managers). The Compliance Officers from each branch login and see the ISTRs (Internal Suspicious Transaction Records) assigned to them. The alerts when assigned become Internal Suspicious Transaction Records. The Branch Managers perform a Know Your Customer (KYC) on each of the ISTRs and submit their data back to the Compliance Department. The Compliance Department now has options to either approve and move it up as an STR (Suspicious Transaction Record) for the Chief Compliance Officer's approval or dispose it. The system has intelligent controls and user options at every stage of the workflow.
This solution has increased the productivity of the Compliance Department as well as made the exchange very easily meet the Central Bank Compliance regulations. Manual work has been reduced to almost just 10%.

 

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Triad Purchasing Inventory System

This is a Purchasing Inventory System developed in .NET. It contains both Purchasing and Inventory related features. Purchasing involves Maintenance of Supplies, Maintenance of Stores, Purchase Orders Entry, Stock Receipts Entry, Purchase Analysis and Supplier Evaluation. Inventory involves Maintenance of Products, Mapping Products to Suppliers, Inventory Adjustments Entry, End of month/end of year procedures. The system contains numerous reports that provide useful data. The system also has option for custom reports, where the users can define the fields to be present in the report.

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Finalizer : Triad Financial Accounting System

Triad Financial Accounting System is a complete accounting solution for any business. It's been developed for best business practices in accounting. Modules include General Ledger, Accounting Receivable, Accounts Payable, Invoicing/Billing, Inventory, Purchase Orders and other Masters Data. Multiple Companies data can also be maintained.

The software has been designed for simple and easy use. It presents the complexity of accounting in a highly broken down fashion. It's highly flexible and customizable. The product has been developed in .NET which ensures its scalability and portability to any environment. The financial accounting system includes the Purchasing Inventory Modules too.

Custom Reports building option has also been provided for users to design/define the fields of a report. Shortcuts for frequently accessed screens can be created on the software's main screen thus providing a simple and intuitive interface.

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Triad Clinic Management System

Designed to assist a doctor in managing some of the main areas of operation, namely, Patient Records & Appointments, the software will contain a detailed, regularly updated, searchable drug database. This will be simple to use, this windows based software will be designed for use by single doctor clinics, with or without a reception clerk.

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Triad Transports Automation System (TAS)

Product for Transport and Logistics solution providers, this comprehensive product will automate Indent, Operations, Billing, Accounts, Financials, Budgeting and Payroll functions of such an organization. It also contains a robust security module comprising of User Groups, Users, Screen level, Menu level rights creations. This product is in correspondence with the best practices in the industry. Branch offices will be linked to the head office with a VPN connectivity.

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Triad Courier Management System – Product for Courier Companies

Product for Courier Companies to manage their daily business. Contains Sales & Marketing, Operations, Billing and Accounts Reports. Reports pertaining to each module are also available. Pickup and Delivery Status Updation are the key modules. Next version of the software will be web-based.


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