Banking operations
Support for investigation processes
Provides effective support for investigation activities of banking processes, the primary purpose of which is to support monitoring and lending processes. During the investigation, in addition to collecting data to assess risk factors, outstanding attention is paid to fraud prevention, examining credit history, and calculating current exposure.
Több info
After recording the client data once, all necessary queries can be selected and launched. The results of the queries are displayed in a structured form, for which individual assessments can be made, and a summary information sheet can be generated for the entity based on the investigation results.
Due to the modular design of the application, it can also offer the services it provides to existing systems, and it is also suitable for receiving the data required for the queries and then transmitting the received information and results, fulfilling the intermediary role in this case.
The application provides a separate module for the management and maintenance of individual lists registered by the Risk and Risk Management areas, as well as a solution for defining individual lists and a parameterizable search algorithm adapted to the data content created in them.
Issue management system
A multilingual system that ensures the registration, control, and management of regulatory and supervisory compliance, operational, and management risks in the financial sector and in large corporate environments.
Több info
Basically, it manages a three-level structure: at the top level, the overall Source (which can be, for example, a comprehensive supervisory report), and below it, the Findings and their Actions appear. The system is able to manage Source, Finding, Action owners, responsible parties, reporting parties, and authorized parties, along with the entire workflow, and also provides delegation options. It manages cyclical and non-cyclical issue processes, with strict authorization and visibility rules (parameterizable separately for each issue type), with flexible administration options. It is also suitable for implementing the calculation of financial calculations and risk values related to individual risks in accordance with the law.
Cash Inventory Application
The Cash and Inventory Management System is an application that is used to measure and monitor bank branch cash flow.The Cash and Inventory Management System is an application that is used to measure and monitor bank branch cash flow.
Több info
Users with different authorizations can enter data into the system, create statistics and reports on daily cash flow data.
The application Continuous monitoring of cash inventories, planning and taking the necessary measures (replenishing cash inventories, determining surpluses) is a serious management task for financial institutions. The application helps to minimize the costs associated with this.
Complaint management system
With the help of the program, complaints received by the ordering company through multiple channels are organized and managed. The application supports the entire complaint management process from reporting to resolving and closing the complaint.
Workflow central
Workflow Central is a central user and administration interface, the purpose of which is to make the daily operational tasks related to the life of the ordering bank available to users on one interface. The system's interface is personalized, portal-like, in which individual users only see those tasks in their own work basket that are closely related to their responsibilities.
Authority request management system
A workflow application that manages the bank's authority requests (tax authorities, courts, bailiffs, law enforcement agencies). The application combines the management of both paper and electronically received requests. The system is connected to the bank's account manager, securities registry and customer database, from which it maps the bank details of the customer being searched based on the incoming data. It can respond to some of the requests without user intervention.
