| TRAXD and TRAXC | Segment of questions concerning direct indicators related to a transaction (TRAXD) and indicators of correspondence of the latter (TRAXC). |
| | |
| TSI™ (grouped) | In certain cases, a “commercial operation” binds several C/S/P to the establishment. A chain of transaction including various C/S/Ps must therefore be evaluated together in order to determine a potential element of weakness in the chain of transactions (e.g. the establishment envisages to order a semi-manufactured product which must be supplied by a first supplier of a third country to a second supplier of a second country who finally delivers the semi-manufactured product to the establishment). If a commercial “operation” consists of various stages, the operator may decide to open a “grouped TSI™” when creating a new TSI™, enabling him/her to add, via the “add TSI™” function, up to 4 profiles and additional transactions to an existing TSI™. All reports concerning this grouped TSI™ are administered together and will allow the operator to keep an overview on the whole of these grouped transactions.
Once the choice of a simple or grouped TSI™ has been made the operator cannot change his/her choice any more!
All TSI™ versions allow choosing between simple and grouped TSI™s. The number of credits used depends only on the number of open TSI™s. Thus, a grouped TSI™ with 4 transactions will use 4 credits and each simple TSI™ one credit a time. |
| | |
| TSI™ (simple) | Interactive questionnaire in which the operator inputs a sole profile related to a sole transaction. The reports edited will only refer to this transaction. |
| | |
| TSI™ - Academic | Version for “HES” (Swiss High School) and Universities, specifically designed for training of students and managers in the field of company management and prevention against economical crime, as well as the application of legal measures of precaution imposed on by legislation.
This version is compatible with the business - professional version.
This version is free of charge, but with limited functionalities. |
| | |
| TSI™ - Banque & FI - Professional | Version specifically designed for banking operations and financial intermediaries (asset management, specific analyses MLA and trading) including indicators for tax evasion (VAT) in particular for relationships with the EU and the USA. This version contains all functionalities offered.
« Level experienced in the field of regulations of the financial markets ». |
| | |
| TSI™ - Business - Personal | Simplified and reduced version designed as a test play. The questions are expressed in everyday language allowing a private individual to take necessary measures in order to protect himself against current criminal risks in the frame of private commercial operations or for simple companies. The functionalities are reduced.
« Beginner » level. |
| | |
| TSI™ - Business - Professional | Version with standard questions for ETHICS™ as well as compulsory and optional predefined question, but adapted to SME type companies. This version contains all functionalities offered.
« Level beginner and experienced ». |
| | |
| TSI™ - ETHICS™ System 2005a | Versions with standard questions ETHICS™ System as well as compulsory and optional predefined questions. This version contains all offered functionalities.
« Level beginner and experienced ». |
| | |
| TSI™ - Expert | Version with all questions. The expert will choose himself the questions to which an answer is compulsory, optional or to be ignored on the basis of a table of parameters. This version proposes all functionalities offered and is designed in particular for internal auditors and inspectorates of private and public administrations.
Level « expert » or auditor accredited ISAS ETHICS™/TSI™. |
| | |
| TSI™ - Investment Fraud - Personal | Simplified version in order to protect a private individual against investment frauds, which a private investor often faces. The functionalities are reduced.
« Beginner » level.
|
| | |
| TSI™ Credits | The operator or establishment may download TSI™ software free of charge. Depending on the version chosen, one TSI™ credit is offered free of charge, thus allowing to get familiar with the software. In order to activate or input additional transactions or profiles, TSI™ credits must be purchased with one of the companies of the Inside.CO group. “One” credit is necessary to calculate “one” TSI™. TSI™ credits may be purchased via Internet using a credit card by packages of 10, 100, 500 or 1000 units.
All TSI™ versions allow the choice between simple and grouped TSI™. The number of credits used depends only on the number of open TSI™s. Thus, a grouped TSI™ with 4 transactions will use 4 credits and each simple TSI™ one credit a time. |
| | |
| TSI™ Transaction Survey Index | Tool and interactive universal software used to determine, trough questions and multiple choice answers, whether a commercial transaction represents risks that may endanger the integrity of a person on legal grounds. |
| | |
| Tracability | Possibility to find the trace of an event with all its components. |
| | |
| Transaction (physical) | Any exchange directly implying one or several elements of tangible reality (goods, services, etc.). |
| | |
| Transaction (virtual) | Any exchange without movement or tangible physical modification [ ] of one or several elements which themselves represent a tangible physical reality and are concerned by the transaction. |
| | |
| Type (of transaction) | Reference to standard structures of transactional schemes that may, by their repetition, be filed as form of typology. |
| | |
