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Secure Board. The software solution for BODs and Top Management. PROTECTED DATA AND DOCUMENTS Whenever. Wherever.

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The software solution for BODs and Top

Management

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In case of acquisition and mergers, change management, business

planning and development, the correct use of strategic and confidential

documents shared by the Board of Directors and the Managers of

Companies - either public or not -, is both of utmost and critical

importance.

How is it possible to protect company data while allowing them to be

shared over the network and/or via e-mail among stakeholders and

partners?

The solution is Boole Server

®

Secure Board

A recent survey carried out at an international level showed that 70% of

Boole Server users are members of Board of Directors or Top Managers of

big- and medium-sized companies.

Why to choose Boole Server?

Because BooleServer Secure Board is easy-to-use, intuitive and requires no particular technical and IT skills

Because, without being authorized, it is not possible to save, capture, or export the documents displayed on the computer screen

Because, if confidential documents or images need to circulate, it is even possible to activate the “watermark” and “anti-photo” functionalities.

Because, to ensure time-limited use, documents can be made available in a limited mode only through a certain time interval (1 minute, 1 hour, 1 day, etc.). After such interval, documents will disappear.

Because it is possible to change in real time the access rights assigned to users on every single file, with no need of re-sending the previously distributed information

Because protected documents can be made available also via the most modern mobile devices.

The Solution for BODs and Top Management

The digital strongbox for the “BOD’s document asset” is accessible only to authorized managers, according to the settings established by the document Owner.

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Secure Board main features can be summed up as follows:

SECURITY

Files are archived with 2048 bit encryption key, i.e. the same protection

level applied in the military field: without decryption authorizations, files cannot be used, even if the PC is stolen. And even when they are sent via e -mail: both the e-mail and its attachments can “DISAPPEAR” within 1 hour, 1 day, 1 week...

GOVERNANCE & CONTROL

Every operation performed on protected files is tracked and registered at all times: for instance, the CEO can be notified via e-mail when a new sharing occurs, and learn who has accessed the files, when and which

operations have been carried out on them.

PROTECTED DOCUMENTS AND ARCHIVES

Managers can autonomously create and customize their own Protected Archive in real time: they can decide whether to keep it private

or to share it with external users, while selectively setting accesses to certain documents and configuring relevant modes (read-only, edit, copy, print).

SECURE DATA TRANSMISSION

Files are exchanged in encrypted mode within the Protected Archives,

only among the BOD members, also via e-mail and through any type of device (iPad, iPhone, Tablet Android, Notebooks...).

WATERMARK

This functionality allows to share documents providing them with an

indelible watermark which marks the content of the files. Digital

Watermarks can be used to: make the document owner evident to all users (when the mark is visible); prove the authenticity of a non-counterfeited

document; avoid the disclosure of unauthorized copies; track the path of a document, by using a different mark for each Customer.

ENCRYPTED E-MAILS

The Mail Encryption functionality allows to set automatic rules through which to apply the Secure Board protection to the e-mails sent via Outlook

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TOP SECRET

This functionality activates additional protection levels for a stricter control on the applications which may jeopardize data confidentiality: virtual machines, terminal servers, or video grabbing

tools

PROMPT AND EFFICIENT

The versioning function is very useful when several people work on the same document (contracts, communications, documents of the BOD). A new archive folder is created where all previously edited versions are stored and made available: therefore, the latest updated version of the document will be immediately at users’ disposal.

EASY TO USE

No specific technical or IT skills are required to manage access

authorizations and configure the profiles authorized to use the system: data mangers can autonomously edit in real time the settings of their Protected Archive, with no need to resort to skilled staff.

CONFIDENTIALITY GUARANTEED

The administrators of the IT system are not authorized to access the content of Boole Server protected files; only data managers can access them and configure sharing and access privileges.

Secure Board Features

Server Corporate License

File Versioning

Test Encryptor

Mail Encryption

Top Secret

N° 20 User licenses

One-year support and maintenance

Boole Server

Secure Board

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Through SecureBoard, the chairman of the board creates a Protected

Archive for the “BOD held on day/month/year”, according to its specific

needs.

He copies and pastes the digitalized files or documents of his interest (agenda, statements, instruments of appointments, balance sheets) into the Archive.

He makes the Archive available only to authorized users, allowing them to

exchange in real time any type of file in total security, also via e-mail.

Every time a BOD member saves a new file into the Archive or performs operations of previously shared files, all the BOD members or only the chairman will receive an e-mail notification.

BOD members will be able to view the documents in total security even when they are out of their office: the documents DO NOT LEAVE the protected

archive and, without specific authorizations, they cannot be COPIED, SAVED on PC, PRINTED, or SCREEN CAPTURED… even when they are sent via e-mail.

This is how security is ensured even in case of thefts or loss of PCs or mobile devices.

Example

Manager New York Manager Boston PROTECTED ARCHIVE

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Boole Server can be installed on any 2008R2 or 2012 Microsoft Windows Server computer.

Boole Server requires Microsoft DotNet Framework 4.0 and a MS SQL Server database (2008R2 or 2012).

To correctly install Boole Server, it is necessary to use a Windows account with administrator rights on the local machine.

When starting the system, it automatically checks whether the computer is provided with the necessary components to successfully install Boole Server.

The required components are

:

Microsoft dotnet 4.0 framework

MS SQL Server database

IIS 6/7

Here is a list of the main file formats on which it is possible to

activate the encrypted streaming protections:

System Requirements

Boole Server-certificated files

.avi .gif .mp4v .ppt .txt .bmp .jpg .mpeg .pptx .wav

.con .jpeg .mpg .rtf .wma .doc .mkv .pdf .swf .wmv .docx .mov .png .tga .xls .dwg .mp3 .pps .tif .xlsx

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