Investment Banks
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Product/Service Description
Financial Crime Risk Management platform from Fiserv allows financial institutions to minimize the cost and risk in their FATCA regulatory compliance. With Fiserv AML solution companies can find, review, decision, document and report customers who meet certain criteria.
Customer Overview
Total Number of customers undisclosed
Customer Size undisclosed
Customer Type undisclosed
Target Market undisclosed
Specific georgaphical coverage undisclosed
undisclosed
Demo & Case Study Urls
Features
- The solution enables to determine U.S. taxpayer status and FATCA status through a structured workflow
- Option to capture data fields, statuses and documentation in customer-centric FATCA case files.
- Streamlined monitoring and reporting process.
Benefits
- A centralized solution for compliance that includes tax evasion, money laundering, terrorist financing, sanctions, corruption and fraud.
- The ability to leverage a single investment in customer, product and transaction data for detection, investigation and resolution of specific entities and activities as required for different regulations.
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API undisclosed
SetUp and Installation Options undisclosed
Deployment Period undisclosed
Reporting Capabilities Availability of specific fields, screens and workflows for a streamlined, consistent, auditable process including the ability to capture (or produce) FATCA-specific documentation. preparation of reports for the IRS as soon as the required reporting forma
Security Options Access control function for investigation within FATCA and other regulations with sharing and segregation option based on institution’s organization and policy.
The product/service compliant with the following regulatory standards undisclosed
Connectivity, Hosting and Intergration
Hosting Option undisclosed
Hosting provider undisclosed
Devices Supported undisclosed
Compatibility with Database Management System (DBMS) undisclosed
Third party integration undisclosed
Support Services
Support Option undisclosed
Branches
Support Location 1
Country United States
Address Atlanta, Georgia 107 Technology Parkway; Norcross, GA 30092
Phone (678) 375 - 5200
Email undisclosed
Website www.fiserv.com
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FLEXTERA is an innovative financial solution for front-to-back office automation of retail, corporate and universal banking, treasury and capital market operations, and insurance business. The solution is built on Java technologies in full compliance with SOA principles and was developed in tight collaboration with IBM.
Customer Overview
Total Number of customers undisclosed
Customer Size undisclosed
Customer Type undisclosed
Target Market undisclosed
Specific georgaphical coverage undisclosed
Client loyalty program “Pay for the quality”. Generally the pricing depends on 1) Scope of clients business and 2) Complexity of the Customer`s automation.
Demo & Case Study Urls
Features
- FLEXTERA Front Office is responsible for Multi-channel Front Office operations and customer relations management for ubiquitous client servicing
- FLEXTERA Middle Office offers a set of components for Middle Office risk management and decision making functions
- FLEXTERA Back Office provides tools for traditional Back Office and Core Banking operations including daily banking transactions processing
- FLEXTERA Accounting offers modern tools for Tax accounting and General Ledger support
Benefits
- SOA-based Modular Architecture and Workflows.
- In-built Business process-engine and Business Rules-engine.
- In-built OCR engine (ABBY FineReader)
- In-built ECM-engine allows easily convert paper document flow into electronic archive.
- Standardized configuration and security policy for better controllability of the solution.
- The only vendor in the world that automates business of all major Autobanks.
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API Java
SetUp and Installation Options undisclosed
Deployment Period undisclosed
Reporting Capabilities Improved financial visibility through creation of a common information environment which consolidates financial operations of the company’s headquarters, subsidiaries and branches, and sup-ports real-time, enterprise-wide reporting. MIS Reporting, IFRS Re
Security Options Access to DataBase via login and password. In-built mechanism of system roles. Access rights management system and profiled rights system. System Audit
The product/service compliant with the following regulatory standards undisclosed
Connectivity, Hosting and Intergration
Hosting Option undisclosed
Hosting provider undisclosed
Devices Supported undisclosed
Compatibility with Database Management System (DBMS) Oracle 10g, 11g and 12c, Microsoft SQL Server 2003, 2005, and 2008 R2, IBM DB2, Sybase ASE 15
Third party integration undisclosed
Support Services
Support Option undisclosed
Each customer is provided with a service manager for the project support activities, who undertakes the following responsibilities:
- controls the level of the project support;
- controls the quality of delivered services;
- handles organizational issues (regarding) parties interaction;
- organizes and supports individual projects.
Branches
Support Location 1
Country United Kingdom
Address Palladium house, 1-4 Argyll Street, London W1F7LD
Phone 44 20 3355 7658
Email info@diasoft.com
Website www.diasoft.com
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BEST is a complete banking suite covering all functionalities from back to middle and front office, data warehouse included, guaranteeing long-term profitability. BEST allows managing simultaneously and automatically operativity and consolidated balance sheets of more companies and subsidiaries regardless of their structures and relationships.
Customer Overview
Total Number of customers undisclosed
Customer Size undisclosed
Customer Type undisclosed
Target Market undisclosed
Specific georgaphical coverage undisclosed
The product is offered as software licence, with recurrent maintenance fee (corrective, adaptative, evolutive maintenance services available) or in outsourcing mode with a monthly fee based on processed volumes. In both cases a set up project is required.
Demo & Case Study Urls
Features
- Core banking functions (product, instrument, client registrers, treasury, transactions, audit and security, general ledger, etc.)
- Portfolio & asset management, Risk management
- Derivatives, Credits & Trade Finance
- Telecommunication (financial messaging, eg. swift, sic, etc., settlement and reconciliation included)
- Client workflow management (central register, contracts generation, compliance & anti money laundering, CRM)
- Internet Banking (enquiry, documentation, payment and stock exchange orders)
Benefits
- The full automation to all business transaction flows to improve efficiency by reducing time, costs and risks.
- The full multiple currency accounting and reporting.
- Full parameterization enables setting customized processes without source code modifications and creating new functionalities with minimum effort.
- The wide choice of available integrated modules and interfaced third party systems allows the clients to implement the tailor-made solution they need, containing the overall licence and implementation costs.
- A fully multilingual system
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API Java
SetUp and Installation Options undisclosed
Deployment Period undisclosed
Reporting Capabilities BEST allows defining several internal control indexes to monitor the counterpart and transaction risks. BEST records all the information relevant to each transaction for full audit activity.
Security Options Special data encrypting functionalities, combining solid cryptography algorithms with smart card technology, allow increasing the overall security of the stored confidential information. BEST also implements some automated rules of transaction control pro
The product/service compliant with the following regulatory standards undisclosed
Connectivity, Hosting and Intergration
Hosting Option undisclosed
Hosting provider undisclosed
Devices Supported undisclosed
Compatibility with Database Management System (DBMS) IBM DB400, IBM DB2UDB, Oracle, PostgreSQL, MS SQL Server
Third party integration Reuters Order Routing, SUNReport®, BearingPoint FiRE®, BearingPoint FiTAX®, ZPS Forfaiting®
Support Services
Support Option undisclosed
24/7 Help Desk support
Branches
Support Location 1
Country Switzerland
Address 10 Quai du Seujet 1201, Genève
Phone 0041 58 307 05 00
Email info@isys.ch
Website www.isys.ch
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SAS delivers a single solution that combines powerful analytics and visualization with robust data management capabilities, providing a solid foundation for all facets of risk data aggregation, governance and reporting – and enhancing your ability to identify and manage risk. SAS Risk Data Aggregation and Reporting connects data silos across your bank for a single, consolidated look at all your data.
Customer Overview
Total Number of customers undisclosed
Customer Size undisclosed
Customer Type undisclosed
Target Market undisclosed
Specific georgaphical coverage undisclosed
undisclosed
Demo & Case Study Urls http://support.sas.com/learn/
Features
- A comprehensive data store for all regulatory requirements.
- The ability to aggregate risk data using nonlinear methodologies
- Data quality rules for multiple dimensions
- Self-service visual analytics to convert data into meaningful metrics and information for a holistic view of your bank’s risk.
- Centralized capability for business analysts to develop and refine business rules that govern their data.
- Risk aggregations for banking and trading book
- Updateing business rule logic within a single rule-management environment
- Ability to categorize and assign responsibility for data quality errors
- Top-down correlated aggregation
- Bottom-up approaches
Benefits
- A single foundation for a complete data governance platform of risk data governance, data quality information accuracy, integrity and completeness
- Integration with many major platforms with a flexible and adaptable architecture that doesn’t require replacing existing technology investments.
- Processing of risk data calculations with high-performance, in-memory aggregation of positions (banking and trading book), exposures and data to the highest level of detail
- A high-performance risk engine to aggregate risk measures on demand (VaR, ES, etc.)
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API Java
SetUp and Installation Options undisclosed
Deployment Period Within months
Reporting Capabilities Filtering, pivoting, grouping, ranking. Ability to modify and extend dashboards and reports using SAS Visual Analytics. Set of standard templates that can be customized to meet regional or local regulatory requirements and then filed electronically.
Security Options Undisclosed
The product/service compliant with the following regulatory standards undisclosed
Connectivity, Hosting and Intergration
Hosting Option undisclosed
Hosting provider undisclosed
Devices Supported undisclosed
Compatibility with Database Management System (DBMS) SQL, MS Access,
Third party integration Apache Hadoop
Support Services
Support Option undisclosed
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SAP data quality management for the enterprises consists of SAP® Data Services and SAP Information Steward software. Enhanced data profiling, quality metrics together with data matching and consolidation options enable financial institutions to make more informed decisions and speed up business processes. The solution is complemented with concise analytic tools for advanced data quality support.
Customer Overview
Total Number of customers undisclosed
Customer Size undisclosed
Customer Type undisclosed
Target Market undisclosed
Specific georgaphical coverage undisclosed
undisclosed
Demo & Case Study Urls http://scn.sap.com/docs/DOC-34770
Features
- Data quality management functionality to support trusted data
- Data cleansing tools to parse, standardize, and cleanse data from any source, domain, or type
- Data profiling to enhance understanding of data
- Customized management of data policies, data quality
Benefits
- Easy and user friendly solution of data problems
- Deep view of data quality metrics with intuitive dashboards and scorecards
- Option to improve data by parsing, standardizing and cleansing data from any source, domain or type
- Numerous data enhancements with internal or external sources to maximize the value of your data
- Data consolidation to uncover hidden relationships and provide a single version of the truth
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API C, C++, ABAP/4
SetUp and Installation Options undisclosed
Deployment Period Within months
Reporting Capabilities Record processing, medata reports, text reports,
Security Options n
The product/service compliant with the following regulatory standards undisclosed
Connectivity, Hosting and Intergration
Hosting Option undisclosed
Hosting provider undisclosed
Devices Supported undisclosed
Compatibility with Database Management System (DBMS) SQL, DB2, SAP HANA
Third party integration undisclosed
Support Services
Support Option undisclosed
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Hyperion Financial Data Quality Management
First Release Date:
Current Version: 11.1.2.2 Enterprise Edition
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Product/Service Description
Oracle Hyperion Financial Data Quality Management represents a packaged solution for finance users that helps develop standardized financial data management processes with its Web-based guided workflow user interface and powerful integration engine. Financial Data Quality Management's data preparation server can ease integrating and validating financial data from any source system. And to further reduce data integration costs and data mapping complexities, Hyperion Financial Data Quality Management includes prepackaged Enterprise Performance Management (EPM) adapters for Hyperion Financial Management, Hyperion Planning, Hyperion Enterprise, Hyperion Strategic Finance and Oracle Essbase.
Customer Overview
Total Number of customers undisclosed
Customer Size undisclosed
Customer Type undisclosed
Target Market undisclosed
Specific georgaphical coverage undisclosed
undisclosed
Demo & Case Study Urls http://education.oracle.com/pls/web_prod-plq-dad/o...
Features
- Guided workflow interface
- Complete data validations and error checking
- Automated data mapping and loading
- Prepackaged system adapters
- Detailed audit reviews and reconciliations.
- Support for standard file formats as well as direct connections to transaction systems.
Benefits
- Increase your confidence in the numbers.
- Lower the cost of compliance.
- Simplify financial data collection and transformation.
- Standardize with repeatable financial processes.
- Deliver process transparency through audit trails.
- Achieve timeliness of data with a Web-guided workflow process.
- Improve the productivity of finance
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API undisclosed
SetUp and Installation Options undisclosed
Deployment Period Within weeks
Reporting Capabilities Multi-GAAP reporting. Prebuilt audit, log, system, and process management reports. User customized reports. Excel, CSV and XML file reports.
Security Options Data Protection Feature. Enhanced user authentication and Role based authorization.
The product/service compliant with the following regulatory standards undisclosed
Connectivity, Hosting and Intergration
Hosting Option undisclosed
Hosting provider AWS, EPM Virtual
Devices Supported undisclosed
Compatibility with Database Management System (DBMS) MS SQI, SQL, Essbase, IBM DB2, Oracle database
Third party integration MS Office, OSSO, OAM, OID
Support Services
Support Option undisclosed
24/7 technical assistance with proactive support resources. Oracle offers global support with over 50,000 development engineers and customer support specialists. Special technical support policies apply.
Branches
Support Location 1
Country United Kingdom
Address Oracle Parkway, Thames Valley Park (TVP), Reading, Berkshire, RG6 1RA
Phone 44.870.4000.900
Email undisclosed
Website http://www.oracle.com/
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TCS BaNCS, from Tata Consultancy Services, is a globally acclaimed software brand that enables transformation in financial services through a superior and holistic suite of solutions for banks, capital market firms, insurance companies, and other diversified financial institutions.
Each solution in the TCS BaNCS family has been designed to fully integrate with existing business models, enterprise infrastructures and technology architectures. Adopted as a platform of choice by financial institutions around the world of all sizes, TCS BaNCS addresses critical industry needs and enables business transformation by providing customers with scalable, customizable, market-ready solutions.
Built on open architecture, this component-based product suite leverages service-oriented and event-driven architectures. Based on TCS’ in-depth market understanding through numerous interactions with more than 280 customers across 80 countries, this product suite offers one of the broadest end-to-end functionalities for financial services
Customer Overview
Total Number of customers 400+
Customer Size undisclosed
Customer Type undisclosed
Target Market undisclosed
Specific georgaphical coverage undisclosed
undisclosed
Demo & Case Study Urls http://www.tcs.com/offerings/bancs/resources/pages...
Features
- The TCS BaNCS platform for Banking encompasses an array of pre-configured, customizable banking products such as Universal Banking, Core Banking, Payments, Risk Management & Compliance, Financial Inclusion, Islamic Banking, Treasury, Wealth Management, Pr
Benefits
- Flexible configuration features.
- SOA-enabled infrastructure.
- Centralized Customer Information Facility and Risk Management.
- Cross channel communication within Branch,
- ATM/Kiosk
- IVRS/Contact Centre
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API AVA]]
SetUp and Installation Options undisclosed
Deployment Period Within months
Reporting Capabilities Watch-list scanning. KYC / customer due diligence. Intuitive customer monitoring. Configuration of business monitors (rules) and administrative roles. Transaction monitoring. Alert generation. Alert investigation. Regulatory and ad-hoc report generation.
Security Options Advanced
The product/service compliant with the following regulatory standards undisclosed
Connectivity, Hosting and Intergration
Hosting Option undisclosed
Hosting provider Savvis
Devices Supported undisclosed
Compatibility with Database Management System (DBMS) Oracle, Informix, DB2
Third party integration undisclosed
Support Services
Support Option undisclosed
Standard and personalized support models for overall technology efficiency and benchmark maintenance. TCS Support Centers provide training programs for business users and application support professionals worldwide.
TCS also provides an Elearning facility to its customers.
Branches
Support Location 1
Country India
Address Tata Consultancy Services, Unit 6, No. 78, 79 & 83 Whitefield, Bangalore - 560066, Karnataka
Phone +91 80 6725 3000
Email tcs.bancs@tcs.com
Support Location 2
Country USA
Address Tata Consultancy Services, 1 World Financial Center, 21st Floor, New York, NY 10281
Phone +1 212 313 6800
Email tcs.bancs@tcs.com
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Temenos T24 is an integrated core banking solution that is often referred to as “all in one” technology resource. T24 equips financial institutions with all the necessary tools for managing the entire workflow of banking operations from both back and front end in addition to client relationship management. T24 has established strong reputation in financial services market over the past 14 years.
Customer Overview
Total Number of customers undisclosed
Customer Size undisclosed
Customer Type undisclosed
Target Market undisclosed
Specific georgaphical coverage undisclosed
Consumption-based pricing model when deployed through cloud - based delivery model,
Demo & Case Study Urls http://www.temenos.com/en/customer-success/custome...
Features
- Availability of T24 Biometrics identification and multi-factor authentication component for meeting regulatory norms and controlling risks internally/externally.
- An integrated front to back office add-on solution for the management of Margin Loans.
- Repos and Securities Lending component equipped with STP functionality for smooth processing and handling of trading volumes and risks associated with lending.
- Trade finance - supporting complex trade finance structures
Benefits
- A complete service-oriented architecture.
- An integrated front-to-back office, CRM and product lifecycle management software platform
- full rapid, cost-efficient and precise lifecycle management of lending process
- Delinquency management - monitors, ages and manages your customer repayment obligations
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API Java
SetUp and Installation Options undisclosed
Deployment Period Within months
Reporting Capabilities Periodic and ad-hoc reports coming with a set of preconfigured existing report templates. Report customization based on strategy and customer type. The built – in report suite includes the following report pages: Client Summary, Market Commentary, Perform
Security Options Enhanced data encryption. User profile analysis and inspection. Booking entry verification. Management of validation rules for transactions.
The product/service compliant with the following regulatory standards undisclosed
Connectivity, Hosting and Intergration
Hosting Option undisclosed
Hosting provider Microsoft Windows Azure
Devices Supported undisclosed
Compatibility with Database Management System (DBMS) IBM DB2, Oracle, jBASE
Third party integration undisclosed
Support Services
Support Option undisclosed
24/7 real time support
Branches
Support Location 1
Country USA
Address 100 Lindenwood Drive, Malvern, Philadelphia
Phone 1 610 232 2800
Email undisclosed
Website undisclosed
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Misys FusionCapital brings together cloud-based components with trading system in one business-wide, cross-silo solution. FusionCapital allows seamless front-to-back customized workflow and easy integration. The componentised trading solution consists of Core Workflow, Curves, Pricing, eTrading, Securities Inventory and can be combines with other components as well.
Customer Overview
Total Number of customers 700+
Customer Size undisclosed
Customer Type undisclosed
Target Market undisclosed
Specific georgaphical coverage undisclosed
undisclosed
Demo & Case Study Urls
Features
- Front-to-back trade processing. Computational elasticity and real-time risk with full valuation. Cross-asset coverage includes processing of OTC derivatives (interest rate, credit, FX, equity), exchange traded derivatives, inflation, fixed income, FX/MM,
Benefits
- Enterprise-wide consistency due to component-based, open architecture. In the front office, FusionCapital enables to manage trading, positions and exposure, what-if scenarios and hedging with screens designed precisely for traders. A rich set of developme
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API Java
SetUp and Installation Options undisclosed
Deployment Period undisclosed
Reporting Capabilities A user-friendly reporting and flexible tool to customize data extracts and schedule the creation and publication of PDF files.
Security Options Firewall
The product/service compliant with the following regulatory standards undisclosed
Connectivity, Hosting and Intergration
Hosting Option undisclosed
Hosting provider undisclosed
Devices Supported undisclosed
Compatibility with Database Management System (DBMS) undisclosed
Third party integration undisclosed
Support Services
Support Option undisclosed
Misys offers deep domain expertise as well as technical and application support in all time zones and regions.
Branches
Support Location 1
Country United Kingdom
Address One Kingdom Street, Paddington, London, W2 6BL
Phone 44 (0)20 3320 5000
Email undisclosed
Website www.misys.com
Support Location 2
Country United States
Address 1180 Avenue of the Americas New York NY 10036
Phone 1 212 898 9500
Email undisclosed
Website undisclosed
Support Location 3
Country Australia
Address Suite 101 Level 10 Macquarie House 165-169 Macquarie Street Sydney
Phone 61 2 9216 8888
Email undisclosed
Website undisclosed
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midQORT is an automated broker’s middle office enabling monitoring and control of positions and risks with due respect to all markets and groups of participants and providing the representation of financial results.
Customer Overview
Total Number of customers undisclosed
Customer Size undisclosed
Customer Type undisclosed
Target Market undisclosed
Specific georgaphical coverage undisclosed
The price depends on midQORT system's configuration (the system is consists of the basic set and several additional moduls which can be added to the configuration on request), all prices are listed at the developer's site - http://www.qort.ru/solutions/ta
Demo & Case Study Urls Demo is provided on the developer's testing facili...
Features
- Estimation and control of positions
- Risk management relative to counterparties, clients and own position
- Entry and settlement of OTC transactions
- Financial performance estimates
- Analytics (turnover, commissions, etc.)
Benefits
- Enhanced workflow capabilities.
- Business inteligence.
- Customization.
- Variety of APIs
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API C++
SetUp and Installation Options Installing in client's data center on client's technical facilities.
Deployment Period undisclosed
Reporting Capabilities Open commitments relative to Assets, Venues and Counterparties. Portfolio Allocation Reports. Accounting Reports. Financial Performance Reports
Security Options Undisclosed
The product/service compliant with the following regulatory standards undisclosed
Connectivity, Hosting and Intergration
Hosting Option undisclosed
Hosting provider undisclosed
Devices Supported undisclosed
Compatibility with Database Management System (DBMS) MSSQL. Unification of data flows at the back office. Unified data storage for all operations.
Third party integration Integration with external systems through the Temporary Data Base. Customized direct Integration with external systems.Direct two-sided online Integration with QUIK System and back office.
Support Services
Support Option undisclosed
Dedicated implementation/support team.
Branches
Support Location 1
Country Russia
Address 2 Kommunisticheskaya Street, Novosibirsk 630007
Phone 7 (383) 219-16-99
Email support@qort.ru
Website www.qort.ru
