Velox PIT

SEBI PIT Regulations Software

Velox is a mobile & web-enabled multi-scrip and multi-asset class solution for end to end tracking and managing employees’ investments and holdings, to ensure compliance as per SEBI‘s Prohibition of Insider Trading Regulations & UPSI.

Manage compliance & risk stress-free
P.I.T. for complex multi-scrip management
Regulatory (NPAs and Exposure) reporting with built-in regulatory workflows

Top Clients

Solution Flow Diagram

Product Features

TRUSTED by 30+ Institutions with over 15K users including 9 large mutual funds, 3 life insurance companies, 11 broking houses, 3 merchant banks and 2 investment banking companies and 1 rating agency.

Complete visibility over employee investment requests & reporting

Automated trade request approvals/rejections based on preset rules

Control over UPSI & SDD

Automatic reminders for periodic submissions

Easy access to employee profile, request, reporting and defaulter list

Enables automated seamless system integrations across varied platforms, networks, systems, APIs etc.
Extracts & transforms data from complex data sources.
Performs automated reconciliations, bank transfers & cash flow activities
Automated reporting to stakeholders and reverse integrations with systems

Industries We Cater

Self Declarations
Initial holding uploads
Dependent declarations
Automated and assisted submissions
Submission calendar

Suggested Case Study


See how Infomatics Trillium® enables accurate visibility of Cash Position and Control Liquidity across an Organisation
Monitor and approve transactions
Control defaulter transactions
Define blackout periods

Suggested Case Study


See how Infomatics Trillium® enables accurate visibility of Cash Position and Control Liquidity across an Organisation
Define category-based approval workflow
Define submission policies
Enable automatic and manual approvals

Suggested Case Study


See how Infomatics Trillium® enables accurate visibility of Cash Position and Control Liquidity across an Organisation
Automated grey list integration
Manual setup of restricted & intention list

Suggested Case Study


See how Infomatics Trillium® enables accurate visibility of Cash Position and Control Liquidity across an Organisation
UPSI disclosure & Structured Digital Database (SDD)
Auto restrict UPSI security
UPSI Annexure submission

Suggested Case Study


See how Infomatics Trillium® enables accurate visibility of Cash Position and Control Liquidity across an Organisation
Define system driven alerts
Approval notifications
Policy updates via email

Suggested Case Study


See how Infomatics Trillium® enables accurate visibility of Cash Position and Control Liquidity across an Organisation

Trusted By

30+

installations with over 15,000+ users

8

Large Mutual Funds

2

Life Insurance Companies

10

Broking Houses

3

Merchant Banks

2

Advisory Firms

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