Clareti Transaction Control

Clareti Transaction Control (CTC) is a ‘NEW SOLUTION’ designed to provide banks and financial institutions with real-time financial certainty in their transaction processing.

The solution allows real-time, business-driven controls to be put in place as soon as a trade takes place, so that any errors can be identified and rectified from the start (T+0) preventing potential discrepancies or loss events. CTC covers all transaction types and asset classes and can handle innovative financial products just as easily as standardized flow products (such as simple equities), so that even the most complex derivative trades are tracked and audited appropriately..

CTC provides banks and financial institutions with a modern and highly flexible platform from which to manage these transactional control breaks and resulting loss events

• Reduce loss events arising from broken processes in pre and post trade cycle ;
• Monitor transaction flows to prevent errors rather than ‘fix after fail’;
• Rapidly control and remediate broken processes; and
• Reduce the risk of releasing innovative financial products by creating control on launch

CTC provides a modern approach to the control of transactions in today’s world

• Managing operational risk;
• Manage innovation risk; and
• Reducing losses from fragmented processes

CTC is designed for flexibility across transaction types and classes

• Retail, corporate and proprietary trades;
• All asset classes, including complex OTC FpML; and
• Entire traded product lifecycle: Order to Settle