Leadership

• Aurel Dan — Founder of the Teleinvest Group, Aurel Dan on LinkedIn

Short Introduction

Teleinvest is an independent fintech software company that provides trading, portfolio-management and investment-operations technology to banks, brokers, asset managers, insurance companies and institutional investors.

About the Company

Founded in 1991, Teleinvest specialises in technology supporting capital-markets and investment-management operations.

Its core product, Predator, is a modular financial platform covering workflows across the investment lifecycle, from financial-instrument data and portfolio management to order collection, routing, execution, risk control, reporting and back-office processing.

The platform is designed for both buy-side and sell-side financial institutions and supports multiple asset classes, markets and operating models. Its modules can be deployed individually or combined into an integrated front-to-back-office environment.

Teleinvest’s technology supports order and execution management, direct market access, smart order routing, algorithmic trading, market making, foreign-exchange workflows, proprietary trading, transaction-cost analysis and real-time position and risk monitoring.

Through OpenVal, its securities master file solution, Teleinvest helps institutions consolidate, validate and distribute financial-instrument data received from multiple market-data providers and internal systems.

The company follows a modular and client-oriented implementation model, allowing its solutions to be integrated with existing banking, portfolio-management, accounting and market-infrastructure systems. Its platforms are available through desktop, web and mobile interfaces.

Teleinvest serves private and institutional banks, brokers, investment funds, trusts, asset and wealth managers, insurance companies and other institutional market participants.

Products / Services

Predator Platform

Teleinvest’s principal modular platform for trading, portfolio management and investment operations.

Buy-Side OMS/EMS

Order and execution management for asset managers, investment funds, institutional investors and buy-side trading desks.

Capabilities include:

• Multi-asset order management
• Execution management
• Portfolio and fund allocation
• Direct market access
• Smart order routing
• Real-time market data
• Transaction-cost analysis
• Compliance controls and audit trails
• Straight-through processing

Sell-Side Trading

Trading and execution infrastructure for brokers, banks and sell-side institutions.

The solution includes:

• Order collection and routing
• Execution management
• Market-data integration
• Internal order matching
• Algorithmic trading
• Smart order routing
• FIX connectivity
• Position keeping
• Risk monitoring
• Reports and audit trails

Nostro Trading

Technology for banks and financial institutions managing proprietary trading positions.

Capabilities include:

• Real-time position monitoring
• Algorithmic and ratio trading
• Arbitrage tools
• Market making
• Internal order matching
• Risk controls
• Automated routing
• Multi-market connectivity

Forex OMS

A broker- and platform-neutral foreign-exchange order-management solution for banks, financial institutions and asset managers.

It supports order aggregation, internal matching, automated execution, smart order routing and connectivity to external brokers and trading platforms.

Predator Portfolio Management

A portfolio-management system supporting:

• Real-time portfolio valuation
• Performance measurement
• Portfolio modelling
• Automatic rebalancing
• Risk and exposure analysis
• Client and account management
• Corporate-actions processing
• Reporting
• Order creation, execution and allocation
• Compliance controls

OpenVal — Securities Master File

A centralised financial-instrument database that collects, normalises, validates and distributes securities data.

OpenVal supports:

• Multiple asset and data types
• Integration with market-data providers
• Instrument-data validation
• Golden-copy creation
• Corporate-actions processing
• Audit histories
• Customisable instrument templates
• Distribution to internal systems

The platform can integrate data from providers such as SIX Financial Information, Bloomberg and Refinitiv.

Predator Back-Office

A back-office solution developed for financial institutions operating on the Romanian market.

It covers:

• Client accounts and positions
• Transaction processing
• Commissions and taxes
• Settlement-related reporting
• Accounting workflows
• Dividends and coupons
• Client and regulatory reports
• Pre- and post-trade compliance controls

VIP Calculation and Automation Engine

Teleinvest’s proprietary real-time calculation engine supports:

• Market analysis
• Trading algorithms
• Risk calculations
• Market-making strategies
• Arbitrage
• Custom formulas
• Automated decision-support workflows

Integration and Technical Services

Teleinvest also provides:

• FIX and FIXML connectivity
• SWIFT integration
• Market and broker connectivity
• API and host-system integration
• Custom platform configuration
• Implementation services
• Technical support and maintenance

Licences & Regulatory Status

TELEINVEST ROMANIA SA is a financial-software and technology provider, not a financial institution offering regulated investment services in its own name.

Based on its publicly described business model, the company provides technological infrastructure used by regulated banks, brokers, asset managers and other financial institutions. It does not publicly present itself as:

• An investment firm or broker
• A regulated market or trading venue
• A credit institution
• A payment institution
• An investment-fund manager
• A custodian of client assets
• A provider of investment services directly to retail clients

No public evidence was identified indicating that TELEINVEST ROMANIA SA holds an authorisation from the Romanian Financial Supervisory Authority or the National Bank of Romania for these regulated financial activities.

The financial institutions using Teleinvest’s technology remain responsible for their own regulatory authorisations, trading activities, customer relationships and compliance obligations.

Predator contains features designed to help clients meet requirements such as MiFID, best execution, audit-trail, risk-control and UCITS-related rules. These are software and compliance-support capabilities and do not represent regulatory licences held by Teleinvest itself.

Information Security Certification

Teleinvest Romania’s Information Security Management System is certified against SR EN ISO/IEC 27001:2023.

Certificate number: 731 I
Certification body: CERTINSPECT

The certification is confirmed in Teleinvest’s Privacy Policy.

ISO/IEC 27001 certification is an information-security certification and should not be interpreted as a financial-services licence.

Legal Entity Identifier

TELEINVEST ROMANIA SA holds the following Legal Entity Identifier:

LEI 54930067O53RDOR3SU28

An LEI is an international entity identifier used in financial-market reporting and transactions. It does not constitute an authorisation to provide regulated financial services.