N i m d a

what don't we do?

Nimda Private Banking

Nimda Remote Banking solutions enables us to detect and catch more fraudulent activities with online authentication, session monitoring, cross-channel transaction monitoring and financial fraud detection capabilities. Our clients can:
 

    
Catch fraud in real-time

Process and stop transactions in real-time to prevent fraud attempts while still allowing the customer to execute legitimate transactions, efficiently balancing business fraud risk and customer impact. Recently, an Nimda client detected fraud and blocked money movement, while the fraudster was still in session, preventing fraud losses before the transaction occurred.
      
    
Maximize detection rates; reduce false positives

Leverage multi-entity behavioral profiling at the customer and channel level to significantly reduce false positive ratios and provide a high level of early anomaly detection. With detection rates as high as 85% at a 1:12 false positive rate, financial institutions can save millions of dollars a year above and beyond existing authentication and transaction monitoring solutions.
      
    
Manage the prevention process – end-to-end

Support the entire fraud prevention process with alerts and workflow management, investigative tools, and oversight and reporting capabilities. Fraud analysts can easily query and explore transaction and activity log data, access information on related fraud events and view detailed profiles of all entities, accounts and individuals involved.
      
    
Adapt to meet evolving needs

Ensure high degree of flexibility and respond rapidly to new fraud techniques with Nimda's flexible data architecture, open technology, self-learning abilities and user-friendly configuration tools. Easily adapt fraud strategies to further optimize detection for unique business requirements.

The more you use us the better it gets

Brokerage

Whether you trade stocks, ETFs, options or futures, Nimda Private Banking tools and brokerage services can give you the confidence to achieve your goals.

We offer low commissions on stocks, options futures, forex and fixed income worldwide. Margin interest charged is as low as 50bps above market determined overnight rates.

Savings

Invest in alternate and crypto currencies or commodities.

Earn revenue on your idle cash balances automatically. We pay market rate interest on your idle balances. Earn extra income by lending your fully paid shares.

Trusts

Put conditions on how and when your assets are distributed or spent. 

 

Reduce estate and gift taxes; Distribute assets to heirs efficiently without the cost, delay and publicity of probate court.

1. Non-Day Trading Margin Accounts: Non-day trading accounts are restricted to three opening transactions per day, less the number of day trades made in the preceding four trading days. For example, if you have made two day trades in the preceding four trading days, you will be permitted to place one new opening transaction (buy or sell short) on the current day. You will still be able to place as many closing transactions (sell, cover) as you would like on the current day. To watch Nimda Commerce Bank's Trade Index please visit nimda.co/npb

2. Pattern Day Trading Margin Accounts: Based on FINRA day trading rules, any account that places four day trades in a five-trading-day period is permanently deemed to be a “pattern day trading” account. Pattern day trading accounts must maintain a minimum daily equity balance of U.S. $25,000. If the account balance falls below $25,000, trading is restricted to closing transactions only until the account balance is increased to $25,000.

© 2019 - Nimda Corporation. A QOQO holdings subsidiary.