--- title: 'Web-based Compliance Tool' url: 'https://www.paramatrix.com/products/itcs' markdown: 'https://www.paramatrix.com/products/itcs.md' date: '2026-08-17' --- # Web-based Compliance Tool - [Japanese](https://www.paramatrix.co.jp/) - [Careers](https://www.paramatrix.com/careers) - | - [Events](https://www.paramatrix.com/company/events) - | - [Contact Us](https://www.paramatrix.com/contact-us) - - - - [Hire Developers](https://www.paramatrix.com/talent-on-bench) ## ITCS #### Automated Compliance Tool for Insider Trading [Let's Talk ](https://www.paramatrix.com/contact-us) ## A safe and secure compliance management tool for insider trading ITCS (Insider Trading and Compliance System) is a web-based solution that harnesses the power of Microsoft’s Cloud Technologies and automates the implementation and management of compliance guidelines related to insider trading as defined by Securities Exchange Board of India (SEBI). ![Sharp Tool](https://www.paramatrix.com/user/pages/03.products/05.itcs/_04-application-details/itcs-icon-1.svg)#### Sharp Tool Automate compliance processes and boost efficiency. ![Management And Surveillance](https://www.paramatrix.com/user/pages/03.products/05.itcs/_04-application-details/itcs-icon-2.svg)#### Management And Surveillance Keep tabs on all transactions to ensure data is safe and secure. ![Complete Compliance](https://www.paramatrix.com/user/pages/03.products/05.itcs/_04-application-details/itcs-icon-3.svg)#### Complete Compliance Well-documented compliance process to track all dealings in instruments. ![Enhanced Control](https://www.paramatrix.com/user/pages/03.products/05.itcs/_04-application-details/itcs-icon-4.svg)#### Enhanced Control Avoid dealing in instruments on restricted lists and watch lists. ![Data Capture](https://www.paramatrix.com/user/pages/03.products/05.itcs/_04-application-details/itcs-icon-5.svg)#### Data Capture Record the approvals and transaction history of the employee. ![Reports And Dashboards](https://www.paramatrix.com/user/pages/03.products/05.itcs/_04-application-details/itcs-icon-6.svg)#### Reports And Dashboards Access trading reports and gain a bird’s eye view of all transactions on a comprehensive dashboard. ### Success Stories ## Streamlining Compliance with ITCS Paramatrix implemented the Insider Trade Compliance System (ITCS) for a leading Indian financial services company, automating employee share trading in line with SEBI guidelines. [Read More ](https://www.paramatrix.com/resources/case-studies/insider-trade-compliance-system) ![Streamlining Compliance with ITCS](https://www.paramatrix.com/user/themes/paramatrix-2024/images/success-story/dynamic-trade-reporting-sc.png) ### FREQUENTLY ASKED QUESTIONS ## Insider Trading and Compliance System (ITCS) is a web-based tool that automates the implementation and management of compliance guidelines related to insider trading. ITCS automates compliance processes in line with SEBI guidelines, to ensure fair practices. ## 1. Complete compliance: Ensures complete and well-documented compliance as per SEBI guidelines. 2. Reports: Standard reports including MIS, Exceptions, Holdings, Trends and Declarations. 3. Smart dashboard: Accessible to transacting users, administrators and compliance officers, the dashboard offers a complete view of all transactions in one place. 4. Trade policy violation reports: ITCS offers a graphical report of trade policy violation incidents that can be accessed by compliance officers and senior management. 5. Tech-forward: ITCS is built using the latest technologies in the market. ## ITCS is single-solution for the implementation of regulatory guidelines across the securities trade, covering equities, derivatives, mutual funds and even the management of specific instruments traded by an employee’s family members. It also comes with a number of pre-defined reports, as listed above, ensuring complete and well-documented compliance. ## All standard trade processes can be executed: creating and authorizing trade requests (by the employee and reporting officer) and approving requests and generating reports (by the compliance officer). ## ITCS comes with maximum and minimum value settings for trade policy threshold control. Maximum value settings include amount of trade requests in INR, quantity of trade requests (in nos) and number of trade requests. Minimum value settings include a general minimum holding period in days, minimum holding period in days for ESPOS, minimum holding period in days for IPO, validity of trade request within which Approval has to be granted, and validity of trade request approval, within which the trade has to be executed. ## Yes. ITCS is optimized for Windows Azure, public cloud (for better availability) and private cloud (for better security). ## Yes, integration is possible with email servers for messaging, as well as with Windows AS for user authentication. ## Yes, you can reach out to us using the button below. Or, email us at or call on [+917506051248](tel:+917506051248) ### INSIGHTS FROM INDUSTRY LEADERS ![Mohan Natarajan](https://www.paramatrix.com/user/themes/paramatrix-2024/images/clients/avatar/mohan-natarajan-xs.jpg)###### Mohan Natarajan Ex-CTO at Kotak Securities, MD - Avista Advisory Paramatrix has consistently demonstrated its ability to elevate startups into significant players in the capital markets. Their strategic insights and robust business strategies are commendable. ![Sankarson Banerjee](https://www.paramatrix.com/user/themes/paramatrix-2024/images/clients/avatar/sankarson-banerjee-xs.jpg)###### Sankarson Banerjee Ex-CIO at RBL Bank and Ex-CTO at NSE At Paramatrix, I have seen a strong focus on improving digital capabilities and advancing technology. The organization's strategic vision and proactive approach stand out. ![Rajiv Vaishnav](https://www.paramatrix.com/user/themes/paramatrix-2024/images/clients/avatar/rajiv-vaishnav-xs.jpg)###### Rajiv Vaishnav Founder, Cornerstone Ventures & ex-Head of Ecosystem / Partnerships at Reliance Paramatrix's strategic investments and partnerships are instrumental in shaping the industry landscape, and I particularly like their ability to partner up with new-age companies, and become natural growth partners for them. ![Sammeer Saurabbh](https://www.paramatrix.com/user/themes/paramatrix-2024/images/clients/avatar/sammeer-saurabbh-xs.jpg)###### Sammeer Saurabbh Ex-CTO at Daiwa Capital and HDFC Securities Paramatrix exemplifies forward thinking leadership in technology and BFSI sectors. Their commitment to driving digital transformation and sustainable growth sets a benchmark in the industry. ## How can we help your business? ##### Get in touch to discover how we can help [Talk To Us ](https://www.paramatrix.com/contact-us) [ ![Paramatrix Technologies Ltd.](https://www.paramatrix.com/user/themes/paramatrix-2024/images/logo/logo.svg) ](https://www.paramatrix.com/) Paramatrix focuses on digital technologies, operations, and experiences, enabling enterprises to harness deep digital capabilities for enhanced productivity, superior customer experiences, and a competitive edge. Stay updated with Paramatrix - - - - ###### Services - [Application Development & Maintenance](https://www.paramatrix.com/services/application-development-and-maintenance) - [Cyber Security](https://www.paramatrix.com/services/cyber-security) - [Digital Process Automation](https://www.paramatrix.com/services/digital-process-automation) - [Technology Consulting Services](https://www.paramatrix.com/services/technology-consulting-services) - [Data Analytics And Warehousing](https://www.paramatrix.com/services/data-analytics-and-warehousing) - [Cloud Services](https://www.paramatrix.com/services/cloud-services) - [Mobility Services](https://www.paramatrix.com/services/mobility-services) - [Hire Dedicated Teams](https://www.paramatrix.com/services/hire-dedicated-teams) - [Healthcare Technology Services](https://www.paramatrix.com/services/healthcare-technology-services) ###### Industries - [Banking and Financial Services](https://www.paramatrix.com/industries/banking-and-financial-services) - [Manufacturing](https://www.paramatrix.com/industries/manufacturing) - [Public Sector Services](https://www.paramatrix.com/industries/public-sector-services) - [Healthcare & Insurance](https://www.paramatrix.com/industries/healthcare-and-insurance) - [Retail & Logistics](https://www.paramatrix.com/industries/retail-and-logistics) - [Real Estate](https://www.paramatrix.com/industries/real-estate) ###### Products - [XSIGHT](https://www.paramatrix.com/products/xsight) - [PLAYMITY](https://www.paramatrix.com/products/playmity) - [EPPM](https://www.paramatrix.com/products/eppm) - [ITCS](https://www.paramatrix.com/products/itcs) - [PACE](https://www.paramatrix.com/products/pace) - [DROANA](https://www.paramatrix.com/products/droana) - [EVENTJET](https://www.paramatrix.com/products/eventjet) - [BULWARK](https://www.paramatrix.com/products/bulwark) - [XCENTIVE](https://www.paramatrix.com/products/xcentive) - [CONVX](https://www.paramatrix.com/products/convx) ###### Quick Links - [Blogs](https://www.paramatrix.com/resources/blogs) - [Case Studies](https://www.paramatrix.com/resources/case-studies) - [Careers](https://www.paramatrix.com/careers) - [Life At Paramatrix](https://www.paramatrix.com/company/life-at-paramatrix) - [Clientele](https://www.paramatrix.com/home/clientele) - [Investor Relations](https://www.paramatrix.com/initial-public-offering) - [Privacy Policy](https://www.paramatrix.com/privacy-policy) - [Recruitment Advisory](https://www.paramatrix.com/public-advisory-recruitment-and-training-notice) --- © 2024 Paramatrix Technologies. All rights Reserved. --- ## Navigation - Parent: [Integrated Platform for ETL. MIS, Reports and Analysis](https://www.paramatrix.com/products.md) - Previous: [Enterprise Program Project Management](https://www.paramatrix.com/products/eppm.md) - Next: [Smart Application Development Framework](https://www.paramatrix.com/products/pace.md)