Danel FC Digital
Family Office
Traders and investment managers – Front Office
- Planning of trading activities taking into account restrictions, policies, prohibitions and balances
- Multi—banking trading
- Concentration of trades for all the banks
- Audit reports on holdings, exposures and activities
- Transparency of EFTs/mutual funds portfolio composition
- BI reports
Risk controllers and managers – Middle Office
- Audit of compliance with investment policy
- Audit of compliance with Company policy
- Audit of compliance with regulation
- Calculation of portfolio exposures
- Running simulations and market scenarios
- Audit reports
- BI reports
- Fraud prevention checks and detection of suspicious activity (under development)
- Risk management – VAR calculation
- Transparency of EFTs/mutual funds portfolio composition
- Interest parties’ reports
Back Office – Accounting
- Interfaces with Israeli banks
- Interfaces with foreign banks
- Handling irregularities
- Management fee calculation module – journal entries
- Agent compensation
- Management and processing of: accounts/clients/products
- Client-specific reports
- Control and audit reports
- Audit of bank fees
- Audit of bank fee reimbursement
- Projected proceeds
- Tax calculation for individuals – multi-banking
Client / sales managers – CRM/BPM
- 360 degree vision – client status
- Campaign management
- Management of leads and potential clients
- Management of in-house processes
- Interfacing with Outlook
- Transmission of contents for distribution
- Production of digital forms: profiling of needs and protocols
- Production of reports and statistics for managers
- Process support and periodic reminders
- To-do list for each employee
- Intra-organizational digital communication
Danel FC Digital
- Direct and digital relations with the client
- Web and mobile interface
- Clients can watch holdings, transactions, yields/returns
- Digital support for new client admission processes
- Digital support for the processing and retention of existing clients
- Creating digital contact with the client’s chat advisor
- System for compliance with strict security conditions
Production of digital reporting forms
- Reports to the Securities Authority
- Regulatory reports to clients
- Client-specific reports