Transaction Monitoring System

Transaction Monitoring System ( TMS ) is a secure and comprehensive platform which aids to analyze transactions and detect suspicious transactions. The system facilitates users to set rules to monitor transactions and provides daily reports. It works based on complex scanning and matching algorithms, all delivered in a simple, intuitive and easy to use service. TMS provides a complete and secure scan history and audit trial, logging all user interaction scanning and batch uploads.

Asset Management System

Asset management system enables the optimal lifecycle management of assets of an entity or group. It may apply to both tangible assets such as buildings and to intangible assets such as human capital, intellectual property, and goodwill and financial assets.

GRC System

Enterprises have to recognize, evaluate and mitigate risks in a highly streamlined, automated and consistent manner. GRC platform is designed to help enterprises achieve this in organized and integrated format. This gives you a 360-degree, real-time view of your enterprise risks connected with strategic goals to strengthen decision making. Some of the major platforms of GRC are :

ERM (Enterprise Risk Management)

IAM ( Internal Audit Management)

ORM ( Operational Risk Management)

STVM ( Security Threat and Vulnerability Management )

BCM ( Business Continuity Management )

IRM ( IT Risk Management)

CCM ( Corporate Compliance Management)

PDM ( Policy and Document Management)

Internal Audit Management System

IAM can help you streamline and standardize your Audit processes to access the quality, centralize data and achieve your business goals effectively. Following are the processes that aids to provide Audit Management Solutions :

Audit Planning and Scheduling

Audit Resource Management

Audit Evidence Collection

Audit Reports

Audit Issue Management

Quality Audit Management

Operational Audit Management etc.

Human Resource Management System

HRMS is a powerful new-age system that can be easily configured to adapt to your organizational processes. It envelops the most efficient human resource modules and features. It is easy to setup and flexible to configure with an intuitive interface.

Time and Project Management System

T&PMS facilitates to monitor or track the time employees spend on each project. Based on the time estimation able to get the estimated cost of each project. Able to categorize billable and non-billable tasks.

Learning Management System

LMS is a software application or Web-based technology used to plan, implement, and assess a specific training process. The system provides an instructor with a way to create and deliver content, monitor student participation, and assess student performance. It will also provide students with the ability to use interactive features and E- library. LMS has a set of specifications called Shareable Content Object Reference Model (SCORM) to encourage the standardization of learning management systems. And the incorporated algorithm will sort-out random questions from the prevailing large array of questions to conduct exams for the trainers.

Information Security Audit and Risk Assessment

Service Desk Outsourcing

IT Spending Management

ERP GAP Audit (SAP, ORACLE)

Big Data and Analytics Solutions

Besides above, we support our clients with various complementary services where they need hand holding and advisory through various stage of its operations

DIFC/ADGM Advisory

Sukuk/Bond Advisory

Islamic Facilities (Ijara, Murabaha)

Credit Rating Advisory

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Dubai

Dubai Level 15
Lake Central - At The Bay
Business Bay, Al Abraj Street
P. O. Box : 55535, Dubai, UAE

+971 4 276 2233
+971 4 422 1680
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Abudhabi

705, Abu Dhabi Plaza Tower - Bldg
# 17, Najda Street at Hamdan Street Crossing
P.O. Box : 31616, Abu Dhabi, UAE

+971 2 677 2727
+971 2 677 3737
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Sharjah

203, Liberty Al Soor Building
Al Mena Road, P.O Box 5199
Sharjah, UAE

+971 6 575 88 99
+971 6 575 88 96
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Jabel Ali

Office No. 1214-1215, 12th floor
JAFZA One - A, P.O. Box: 61136
Jebel Ali Free Zone, Dubai, UAE

+971 4 88 71 727
+971 4 88 13 229
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DAFZ

Office 5EA - 134, East Wing Dubai Airport Free Zone (DAFZ)
P.O. Box: 371076, Dubai, UAE

+971 4 60 91 019
+971 4 60 91 020
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Ras Al Khaimah

Office No: 403, 4th Floor
Emirates Islamic Bank Building
Al Nakheel, P.O Box 28981
Ras Al Khaimah, UAE

+971 7 226 1007
+971 7 226 1009
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HAMRIYAH

ELOB Office No.E2-115 G-08
PO box 50821, Hamriyah Free Zone
Sharjah, UAE

+971 6 575 8899
+971 6 575 8896
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KIZAD

Office No.1, Kizad Free Zone Offices
Kizad HQ, P.O.Box 137257 Taweelah
Abu Dhabi, UAE

+971 2 4499005
+971 4 4499126
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