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StoicGroup
          Making volatility work positively.                         Product development at StartUp

                  โ—    Anti money laundering (structuring, smurfing)

                  โ—    Currency markets for distorted currency pairs usually greeks finance

                  โ—    Payments transaction using switch (Eracom, Racal)

                  โ—    Securities transaction processing

                  โ—    Mathematical trading

                  โ—    Cash Management and treasury management



                                                                                                                                                  Published April 2010.
                                                                                            Address : - #17-03, Wing-A9, Elita Promenade, Near RBI Colony,
Email: - stoicgroup@gmail.com                                                                          Putenahalli, 7th Phase, J.P.Nagar, Bangalore, Pin - 560078
Updates : - http://stoicgroup.wordpress.com                                                            India, Ph : - +91-9407780059
 Copyright ยฉ 2008 StoicGroup. All rights reserved. Printed in the INDIA.
StoicGroup
          Making volatility work positively.                               Touch can be continental

                  โ— Tangential to currency markets gives optimized behaviour of distorted
                    currency pairs
                  โ— Sensitivities of derivatives such as options, gives representation to

                    hedge parameters
                  โ— Risk management through component risk treatment, in isolation as well

                    as on aggregation for dependency expulsion
                  โ— Market conditions, volatility, first / higher order derivatives combined

                    w.r.t. time, price, risk to arrive at convexity of value provides long / short
                    positions
                  โ— Probablity density functions vs distribution functions, considering

                    brownian motions as price behaviour, in a high volatility scenario are
                    high order derivables.




                                                                                                                                                     Published April 2010.
Email: - stoicgroup@gmail.com                                                                  Address : - #17-03, Wing-A9, Elita Promenade, Near RBI Colony,
Updates : - http://stoicgroup.wordpress.com                                                               Putenahalli, 7th Phase, J.P.Nagar, Bangalore, Pin - 560078
 Copyright ยฉ 2008 StoicGroup. All rights reserved. Printed in the INDIA.                                  India, Ph : - +91-9407780059
StoicGroup
          Making volatility work positively.                           Motivation from web semantics

                  โ— Xml serialization for web transformation, provides some solution to
                    network resolution
                  โ— Nodes of node can be partially zipped, in order to arrive at resolution of

                    large semantic network
                  โ— Data modeling was simplified by data extraction and selective data

                    representation, based on entity relationship networks
                  โ— Search algorithm for large transactions, are sequenced based on

                    formula for non linear graphs
                  โ— Narrow group of users and wide array of beneficiaries are modeled

                    mathematically in a vector form
                  โ— Quick decision data structures, to rationalize large networks and efficient

                    yield on consolidated relational groups




                                                                                                                                                   Published April 2010.
Email: - stoicgroup@gmail.com                                                                Address : - #17-03, Wing-A9, Elita Promenade, Near RBI Colony,
Updates : - http://stoicgroup.wordpress.com                                                             Putenahalli, 7th Phase, J.P.Nagar, Bangalore, Pin - 560078
 Copyright ยฉ 2008 StoicGroup. All rights reserved. Printed in the INDIA.                                India, Ph : - +91-9407780059
StoicGroup
          Making volatility work positively.                               Choose your square

                  โ— Liquidity management and inflation are coordinative to push market
                    behaviour in favourable directions or otherwise
                  โ— Commodity prices peak along with inflationary pressures, had a good

                    impact on emotions of traders and movement of trade flows
                  โ— Currency pegging and labor arbitrage with free market forces, maintains

                    profit reporting standards at a cost of regulatory movements
                  โ— Leveraged risks, previous/ post to crisis with diversified instruments has

                    more retention for credit availability
                  โ— Dynamic liquidity management to counter market forces related capital

                    allocation, without extending limits for liquidity pressures
                  โ— Cross currency notional pooling for high credit worth clients and

                    optimization of affected liquidity




                                                                                                                                                 Published April 2010.
Email: - stoicgroup@gmail.com                                                              Address : - #17-03, Wing-A9, Elita Promenade, Near RBI Colony,
Updates : - http://stoicgroup.wordpress.com                                                           Putenahalli, 7th Phase, J.P.Nagar, Bangalore, Pin - 560078
 Copyright ยฉ 2008 StoicGroup. All rights reserved. Printed in the INDIA.                              India, Ph : - +91-9407780059
StoicGroup                                                                                                                                         Customer White Paper for OcularAML_TM
          Making volatility work positively.                                   OcularAML_TM is Anti Money Laundering product
      Mathem  atical         Rule Based Engine             Generic reporting         Collabrating FIUs,
   Structurung Solution         for strategic                  engine                 federal agents                                                                                          Brazil, Russia, India, China
                                com  pliance
                                                                                                               Institutional
                                                                                                                  voids                                                                                What is?


                                                                                                                                                                                                         HOT
                              Clients of special category                                                                                              Enhancing stablity of
                                 Retention of records                                                                                                   financial institutions
                              Ascertaining Identification
                                                                                                 Creation                      Solutions              FATF, Basel committee                         What is not?

                              Third party determination                                                                                               International aspects of                     USA, UK, Japan
                                                                                                                                                            confiscations


                                                                                                                                                                                          Network of solutions

                                                                                                               Interactive
                                                                                                               Work Bench
                                                                                                                                           Modern money management
                                            Structuring, smurfing, layering                                                                        techniques
                                               Suspicious transactions                                                                      Real time customer due
                                                 Suspicious property                                                                                diligence
                                               Large cash transactions                                                                        40 recommendations


                                                                                                                                                                                               Novice Users




    Customer              Beneficiary                                                                                                                                                  Alert
                                                                                                   Stock exchanges, commercial banks,                                               management
                                                 Illegal Network
                                                                                              multinational financial institutions, central banks
                                                 โ—
                                                     OFAC List
                                                 โ—   NCCT List


                                                                                                                                                                                      Multiple
                                                          Money Laundering Network
                                                                                                                                                                                   transactions
                                                         Drug Dealer                                                                                                                  search

              Architectural
                                                       Combated Nations
                                                                                                   Regulation and Compliance                                         Algorithmic                             User
                discussion
          (available on request)
                                                                                                          USA Patriot Act                                              search                           synchronization


                                                                                                    Anti Money Laundering Act                                                                    Published April 2010.
Email: - stoicgroup@gmail.com                                                                                                              Address : - #17-03, Wing-A9, Elita Promenade, Near RBI Colony,
Updates : - http://stoicgroup.wordpress.com                                                                                                           Putenahalli, 7th Phase, J.P.Nagar, Bangalore, Pin - 560078
 Copyright ยฉ 2008 StoicGroup. All rights reserved. Printed in the INDIA.                                                                              India, Ph : - +91-9407780059

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Product startup

  • 1. StoicGroup Making volatility work positively. Product development at StartUp โ— Anti money laundering (structuring, smurfing) โ— Currency markets for distorted currency pairs usually greeks finance โ— Payments transaction using switch (Eracom, Racal) โ— Securities transaction processing โ— Mathematical trading โ— Cash Management and treasury management Published April 2010. Address : - #17-03, Wing-A9, Elita Promenade, Near RBI Colony, Email: - stoicgroup@gmail.com Putenahalli, 7th Phase, J.P.Nagar, Bangalore, Pin - 560078 Updates : - http://stoicgroup.wordpress.com India, Ph : - +91-9407780059 Copyright ยฉ 2008 StoicGroup. All rights reserved. Printed in the INDIA.
  • 2. StoicGroup Making volatility work positively. Touch can be continental โ— Tangential to currency markets gives optimized behaviour of distorted currency pairs โ— Sensitivities of derivatives such as options, gives representation to hedge parameters โ— Risk management through component risk treatment, in isolation as well as on aggregation for dependency expulsion โ— Market conditions, volatility, first / higher order derivatives combined w.r.t. time, price, risk to arrive at convexity of value provides long / short positions โ— Probablity density functions vs distribution functions, considering brownian motions as price behaviour, in a high volatility scenario are high order derivables. Published April 2010. Email: - stoicgroup@gmail.com Address : - #17-03, Wing-A9, Elita Promenade, Near RBI Colony, Updates : - http://stoicgroup.wordpress.com Putenahalli, 7th Phase, J.P.Nagar, Bangalore, Pin - 560078 Copyright ยฉ 2008 StoicGroup. All rights reserved. Printed in the INDIA. India, Ph : - +91-9407780059
  • 3. StoicGroup Making volatility work positively. Motivation from web semantics โ— Xml serialization for web transformation, provides some solution to network resolution โ— Nodes of node can be partially zipped, in order to arrive at resolution of large semantic network โ— Data modeling was simplified by data extraction and selective data representation, based on entity relationship networks โ— Search algorithm for large transactions, are sequenced based on formula for non linear graphs โ— Narrow group of users and wide array of beneficiaries are modeled mathematically in a vector form โ— Quick decision data structures, to rationalize large networks and efficient yield on consolidated relational groups Published April 2010. Email: - stoicgroup@gmail.com Address : - #17-03, Wing-A9, Elita Promenade, Near RBI Colony, Updates : - http://stoicgroup.wordpress.com Putenahalli, 7th Phase, J.P.Nagar, Bangalore, Pin - 560078 Copyright ยฉ 2008 StoicGroup. All rights reserved. Printed in the INDIA. India, Ph : - +91-9407780059
  • 4. StoicGroup Making volatility work positively. Choose your square โ— Liquidity management and inflation are coordinative to push market behaviour in favourable directions or otherwise โ— Commodity prices peak along with inflationary pressures, had a good impact on emotions of traders and movement of trade flows โ— Currency pegging and labor arbitrage with free market forces, maintains profit reporting standards at a cost of regulatory movements โ— Leveraged risks, previous/ post to crisis with diversified instruments has more retention for credit availability โ— Dynamic liquidity management to counter market forces related capital allocation, without extending limits for liquidity pressures โ— Cross currency notional pooling for high credit worth clients and optimization of affected liquidity Published April 2010. Email: - stoicgroup@gmail.com Address : - #17-03, Wing-A9, Elita Promenade, Near RBI Colony, Updates : - http://stoicgroup.wordpress.com Putenahalli, 7th Phase, J.P.Nagar, Bangalore, Pin - 560078 Copyright ยฉ 2008 StoicGroup. All rights reserved. Printed in the INDIA. India, Ph : - +91-9407780059
  • 5. StoicGroup Customer White Paper for OcularAML_TM Making volatility work positively. OcularAML_TM is Anti Money Laundering product Mathem atical Rule Based Engine Generic reporting Collabrating FIUs, Structurung Solution for strategic engine federal agents Brazil, Russia, India, China com pliance Institutional voids What is? HOT Clients of special category Enhancing stablity of Retention of records financial institutions Ascertaining Identification Creation Solutions FATF, Basel committee What is not? Third party determination International aspects of USA, UK, Japan confiscations Network of solutions Interactive Work Bench Modern money management Structuring, smurfing, layering techniques Suspicious transactions Real time customer due Suspicious property diligence Large cash transactions 40 recommendations Novice Users Customer Beneficiary Alert Stock exchanges, commercial banks, management Illegal Network multinational financial institutions, central banks โ— OFAC List โ— NCCT List Multiple Money Laundering Network transactions Drug Dealer search Architectural Combated Nations Regulation and Compliance Algorithmic User discussion (available on request) USA Patriot Act search synchronization Anti Money Laundering Act Published April 2010. Email: - stoicgroup@gmail.com Address : - #17-03, Wing-A9, Elita Promenade, Near RBI Colony, Updates : - http://stoicgroup.wordpress.com Putenahalli, 7th Phase, J.P.Nagar, Bangalore, Pin - 560078 Copyright ยฉ 2008 StoicGroup. All rights reserved. Printed in the INDIA. India, Ph : - +91-9407780059