INNOVATION REPORT SEPTEMBER 2021
In this month’s Innovation Report, we explore how one client used TCOC to speed up the investigation process for an instance of insider trading activity. This client suffered from having too many systems and a tedious, drawn-out data retrieval process when it came to satisfying the regulators. Technically Creative came through with a solution to address the client’s many different systems and lengthy processes, focusing on generating a single export ready for distribution instead of having to go through multiple systems and departments manually.
The Technically Creative team utilized TC Oversight Controls (TCOC) and TC’s expert services to deliver success through integrated investigation processes. Find out how. Download the latest Innovation Report.
Featured Client
In this scenario, Technically Creative’s client is a financial firm crossing multiple industries, from investment banking, depositor banking, a research firm, and wealth management.
Products and Services
The complete list of products and services used in this Innovation Report includes TC Oversight Controls (TCOC) and TC’s expert services to deliver success through integrated investigation processes.
Leading from the front line of change and growth, TCOC is a set of fast and flexible micro services that compliment your surveillance process and work with your existing business functions and systems. As an integrated approach to surveillance, TCOC aims to reduce risks, costs, duplication of effort, and provide for greater efficiency.
Technically Creative, Inc. is simplifying technology solutions for compliance, bringing to the table a vast and unique collection of knowledge and skills. We’re known for our product innovation, as well as our industry, regulatory, data, and systems knowledge.
Find out the Background, TC’s Solution, and the full Benefits and Results in the latest Innovation Report.
