Guardian Information Solutions has been in operation since 2005. It was started by a group of Foreign Exchange specialists, with over 20 years experience, who saw the need to develop a consolidated solution to address their business requirements. This included client management tools, compliance tools, and reporting tools. The result of five years of design and development is TradesafeCRM; a bundled solution that is flexible, customizable, and reasonably priced.

At Guardian we take pride in providing quality systems solutions to financial institutions and other reporting entities who are subject to the regulations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.

Whatever your business size we will strengthen your compliance and risk management programs by implementing a systems solution that meets your business needs.

When you partner with Guardian you can count on receiving a state of the art systems solution, knowledgeable compliance and technical support, and superior customer service.

Compliance Support

Would you feel more secure with another Compliance Professional on your team?

When you work with Guardian you can rest assured that our compliance department is constantly reviewing the latest news and updates regarding the regulations that impact your business.  This guarantees that any required changes to TradesafeCRM are fully researched and deployed in a timely manner.

Technical Support

Is it possible to make a smooth transition to a new systems solution?

TradesafeCRM can easily be implemented with little to no impact on your clients or your business.  Our systems professionals will work with you to import your current client records.  They are always looking to add features and functionality that will further enhance your compliance and risk management programs and user experience.

Customer Service

What good is a strong solution without quality support?

Working with Guardian is like having additional team members.  We will not only work with you to ensure that TradesafeCRM is meeting your business needs; we will also work diligently to ensure that your staff are trained and that any questions which arise are dealt with promptly and professionally.

The day I walked into my first trading room was one of the most exciting in my life. Back then information came through on a centrally placed fourteen-inch black box; our only connection to the currency and metals markets. It became clear to me then that technology was one of the most important tools I had at my disposal. Without it I would have been incapable of doing my job well and providing my clients with the best possible service.

For over 25 years I have been working in Foreign Exchange and Precious Metals (14 of them as a business owner) and the story hasn’t changed. Businesses require technological support and innovation in order to be successful. As a business owner I could not find a product tailored to meet my needs or flexible enough to adapt to them. I wanted automated and user-friendly software that synchronized our client records, compliance tools, and trading systems.

The opportunity was evident. As a result, Guardian Information Solutions was formed to develop a package robust enough to satisfy the needs of businesses who were faced with the same issues I had faced. We invested in a team who already possessed decades of experience working in foreign exchanges and financial institutions as tellers, traders, settlement officers, and compliance specialists. The end product is TradesafeCRM; a comprehensive software suite which we are excited to share with you.

When our clients visit our offices they all say the same thing. “We love what you have done. Can it work for our business?” The answer is yes.

My promise to you is that TradesafeCRM will simplify how you run your business. No more hours spent duplicating data and keying in manual reports. You can refocus your energy back to where it belongs: managing your business, client relations, and trading.

Every choice is strategic and your choice in technology can make all the difference.

Sincerely,

Dino Vannicola
President