eCPM
The eCompliance Process Management (eCPM) System by Eurospider is the par excellence solution in respect of the regulations against money laundering, terrorism financing, tax evasion and tax fraud. eCPM is assisting the compliance officer in being compliant with the growing number of regulations, which are becoming more and more complex.
MCS (eD-MCS)
MCS supports customized search for information in large data collections with little structure. The search quality and the usability are outstanding. MCS is a key component for successful knowledge management.
SpiderView
SpiderView compiles relevant and up-to-date information derived from articles, posts, comments, and tweets published in various media.
EDD
The EDD Assistant supports the compliance officers in conducting an Enhanced Due Diligence (EDD). According to the Anti-Money Laundering Ordinance-FINMA, an EDD is required in the case of business relationships or transactions involving higher risk (GwV-FINMA 15 1).
tenders.ch
tenders.ch is gathering worldwide invitations to tender before selecting and syndicating those which are relevant to a subscription file.
Subject indexing using the DA
Eurospider’s digital assistant (DA) supports the verbal and classificatory indexing of the books and essays that libraries want to make searchable according to content criteria. In the past, subject indexing was regarded as a central and demanding task for libraries. Today, the future of this content indexing process is the subject of endless discussions and projects. Eurospider’s DA is intended to help develop a strategy that will reduce the time and cost of indexing, increase indexing quality and enable cooperation between national and international libraries.
ESG Risk Monitor
The relocation of business activities to regions with lower social and ecological regulations and limited legal certainty is increasingly becoming the focus of consumers and non-governmental organizations. In the future, globally active corporations and organizations will have to examine and document their supply chains and networks more closely with regard to ethical conduct.
SpiderView compiles relevant and up-to-date information derived from articles, posts, comments and tweets published in various media.
MCS — Managed Custom Search
MCS supports managed and customized search for relevant information.
eD-MCS
eDiscovery Customization
The eDiscovery Customization of MCS (eD-MCS) is supporting eDiscovery processes according to the Electronic Discovery Reference Model (www.edrm.net). As opposed to traditional prefiltering approach adopted by numerous eDiscovery systems, the eD-MCS system adopts dynamic filtering without permanent exclusion of data that may contain relevant information.
Knowledge Management
MCS is a customizable application to search for information in large data collections with little structure. The search quality and usability are outstanding. MCS is a key component in successful knowledge management.
Managed Search Quality
The search quality is monitored and periodically optimized and controlled by means of sophisticated tools.
Custom Search
Based on many years of experience in Information Retrieval, Eurospider customizes the MCS configuration for the specific type of data and the different information needs of the user groups. This includes the definition of retrievable items and their indexing features. In addition, the parameters of the retrieval function are adjusted.
eDiscovery
In respect to eDiscovery (eD-MCS), a tailored processing and analysis approach reduces the risk of missed relevant facts during early case assessments.
eCPM
eCPM helps compliance officers to comply with the relevant laws and regulations.
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Compliance Reduced to the Max
The eCompliance Process Management (eCPM) system from Eurospider is the solution par excellence in respect of legislation against money laundering, terrorism financing, tax evasion and tax fraud. eCPM helps the compliance officer to comply with the growing number of complex regulations.
Complete Process Chain
A major advantage of the eCPM system is that it covers the entire process. It automatically captures sanctions lists, profiles of politically exposed persons (PEP’s), indications of illegal activities (CRIME) and FATCA/CRS information (TAX). The eCPM server version automatically updates the KYC Records every night. The scanning of customer lists can be executed either manually or automatically according to a customized schedule (server version only). All matches are stored in a database and entered into workflow. Within this workflow, compliance officers verify the matches by distinguisdhing between true positives and false negatives. In the case of true positives, they assign a risk category (SANCTIONED, PEP, CRIME, TAX) and then close the alert. Closed alerts are documented by a PDF and stored in an archive from where it can be retrieved at any time. This audit function completes the process chain.
Automation
In the case of eCPM, electronic assistance means the avoidance of manual work whenever possible. The automation implies standard procedures that are less error prone compared, with manual procedures. eCPM provides a leading edge process automation. This includes, inter alia, automatic update of the KYC Records and automatically executed scans. Another important aspect of automation is related to whitelisting. Frequent scans do not impose more verification work due to, intelligent whitelisting. Alerts must be verified only, if relevant information has changed since the last verification. The outstanding matching quality also minimizes false alarms; i.e. the false positives. The matching quality significantly reduces significantly the verification work.
Easy Installation and Integration
Another advantage of eCPM is the minimal impact on the internal IT. The integration of the CRM system into the eCPM system is based on a simple transfer of CSV files (Comma Separated Values). Most CRM systems support the export of CSV files in a simple way, and eCPM includes an archive with auditable documents and other data.
Interested?
We invite you to apply for a free trial. Please tell us your requirements and we will be happy to offer you free access to eCPM for a limited time.
Energy Systems Components eXchange (ESCompX)
We propose an Energy Systems Components eXchange platform (ESCompX) to provide relevant information about available and needed components in the nuclear and non-nuclear sector. The objective of this platform is Cycle Economy, i.e. sharing surplus inventory as well as components originated from decommissioned power plants.
Information Retrieval
The objective of Information Retrieval (IR) is to search large data collections for information relevant to a user’s information requirements. The term “information retrieval” was coined by Calvin Mooers in 1950. Like “research” the word “retrieval” does not refer to refinding something. It rather relates to the information retrieval paradox: “If I knew what I was searching for, I wouldn’t be searching for it.”
Information retrieval is focuses on three dimensions: systems and applications, theory and models, evaluation. Various retrieval models exist, such as Vector Space Model (VSM) and probabilistic and language models. For evaluatio,n recall and precision are often used. SMART was an early retrieval system that dealt with all three aspects. RankBrain is a more recent retrieval system based on TensorFlow.
