Velox UPSI

SEBI USPI Software

Velox UPSI is a ready-to-use centralised platform for UPSI declaration and submission, integrated with external systems to secure insider information as per SEBI guidelines.

SEBI’s (Prohibition of Insider Trading) Regulations, 2015, prohibit insiders from communicating unpublished price sensitive information (UPSI).
Velox UPSI is a secured, on-premise platform to record and manage employee UPSI declarations to stay compliant as per SEBI UPSI guidelines
Velox UPSI is supported by a highly secure, encrypted & non-modifiable database backend to protect against unauthorised changes and access

Product Features

Ready to use and self service platform

Centralised platform for UPSI declaration & submission

Integration with external systems & mail server for auto capturing of UPSI

Information fed into the CRM system can be cross-checked with actual transaction behaviour

Implemented on client infrastructure with SSL certificates

Sell more and sell deeper in our product penetration and usage

Single Sign-on/User Credential based access to the platform with 2-Factor Authentication.

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

CMS reconciliations for loan products
Bank account consolidations for disbursements, repayments & pool accounts
Treasury cash flow projections
Channel integrations with Loan Management systems

Suggested Case Study


See how Infomatics Trillium® enables accurate visibility of Cash Position and Control Liquidity across an Organisation
Scheme management cash and banking operations
Branch integrations
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Suggested Case Study


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


See how Infomatics Trillium® enables accurate visibility of Cash Position and Control Liquidity across an Organisation
Account Payable & Receivable Reconciliation
Integration with operations and Treasury bank accounts
Cashflow projections
Integration with operation ERP

Suggested Case Study


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


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

Trusted By

11

Leading Asset Management Companies ​rely on​ Trillium for their daily operational Cash Management & Banking activities.

2nd

2nd largest​ Retail Chain​ by market cap relies on ​Trillium ​for reconciliation of their daily sales vs revenue.

3rd

3rd largest Finance Leasing and Hiring Company relies on​ Trillium to get real-time visibility of their banking transactions.

1

of the largest NBFC relies on Trillium to manage their CMS & Non-CMS transactions.

3PL

Leading 3PL logistics Provider relies on Trillium for monitoring their daily operational Cash & Treasury activities

Product Benefits

1

Protect Your Brand & Reputation: Secure & declare confidential information from getting out of the organisation

2

Get SEBI Complaint: All UPSI will be identified and its confidentiality shall be maintained as per the requirements of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

3

Stay on track: Maintain a list of all employees and other persons with whom UPSI is shared

4

Fast-track Audits: Conduct periodic process review to evaluate the effectiveness of internal controls through VELOX UPSI

5

Avoid Heavy Penalties: Non-adherence to SEBI’s UPSI guidelines can attract penalty of ₹ 10 lakh - ₹ 25 crore

6

Be Updated: Get regular updates on changing SEBI guidelines from our experts.

Get Started

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