Product/Service Description

Compliance for Mobile Messaging KyoLAB bridges the gap between compliance and mobile messaging for regulated financial services. KyoLAB’s platform offers monitoring and archiving, as well as real-time Compliance alerts and analytics, for popular mobile messaging apps such as WhatsApp, WeChat, Facebook Messenger, Skype Mobile, Yahoo Mobile, iMessage, and others. Our aim is to be the reference solution for popular mobile messaging with respect to compliant audit trail and dispute resolution.

Customer Overview

Product/Service Description

Validate is the leading API based realtime payment beneficiary validation solution for Banks, NBFI's and Corporates. It will validate single and bulk payments and suggest changes and enrichment to make sure  its users achieve near 100% STP, dramatically lower operation costs caused by payment failures and improve client relationships. 

Customer Overview

Product/Service Description

Bpm’online is a global provider of award-winning CRM software that streamlines customer-facing processes and improves operational efficiency. Bpm'online financial services is a powerful CRM designed for corporate and retail banks and financial institutions to manage a complete customer journey and enhance customer experience. The users of bpm’online financial services highly value its process-driven CRM functionality, out-of-the box best practice processes and agility to change processes on the fly. Bpm’online financial services offers products that are seamlessly integrated on one platform connecting the dots between banks’ business areas: retail banking and front-office, corporate banking, marketing.

Customer Overview

Product/Service Description

Cash pooling and treasury management are key focus areas for corporate treasuries, with many corporates looking to their banks to offer these services. Additionally, regulations such as Basel III are changing bank-client relationships, putting more pressure on corporates to more effectively handle their cash positions. However, developing new banking services in-house can be time-consuming and expensive.

For banks interested in advancing their corporate banking services, the Reval INSIDE package integrates cash and liquidity management functionality seamlessly into the bank's platform and web portal. This integration provides a superior experience to corporate clients, a fast and cost-effective way for banks to differentiate themselves, and to win and retain clients.

Customer Overview

Product/Service Description

MoneyRouter is an AML on-boarding and transaction monitoring system designed specifically for banks to use in monitoring money transfers. It integrates both a money transfer and risk assessment and scoring system with a bank’s core banking application to give the banks full end-to-end view of the money transfer process and allowing it to set AML rules which money transfer transactions and businesses have to meet before they can be processed for payment abroad.

Customer Overview

Product/Service Description

The Pendo Data Platform (PDP)  is a data management and intelligence solution that provides exploration and discovery capabilities across multiple disparate data sources. It is used by large financial institutions to quickly complete incremental projects focused on “dark data” -- data held in legacy systems across the organization where there is little to no transparency. Our Platform and self-service model focus on extraction of metadata from systems, indexing source systems, and quickly gaining insight into how these systems align in a taxonomy. Once in place, we determine if existing relationships endure or if they need reconstructing.  Based on decades of experience in approximate matching of data, our algorithms create match sets that align all data sources.  Our Platform is shining the light on “dark data”.  Finding insight and valuable information enabling financial institutions to provide required transparency.  A component to assist in the “Living Will” - our solution can provide the intelligence in the data to free up capital that has a positive impact on Shareholder value.  The most critical component of the PDP is the open API’s that enable not only data extraction, but the overhaul of business models and elimination of massive investments in core functional system replacements.  PDP will pave the way for disintermediation of legacy systems, processes and workflows. It delivers data that can provide not only the regulatory insight for executives and customers but the ability to understand capital requirements and mitigate fines.  Ultimately, our data platform can provide the insight to create more shareholder value. 

Customer Overview

Product/Service Description

FICO® Siron® Anti-Financial Crime Solutions consists of flexible and highly integrated software modules for:

•             Anti-Money Laundering

•             Tax Compliance (FATCA, CRS/AEOI)

•             Counter-Terrorism Financing

•             Know Your Customer

•             Business Partner Due Diligence

The building-block design allows variable combination of the products. This paves the way to genuine cost efficiency, transparent total cost of ownership and solutions that can grow along with the challenges of our customers.

Key Features:

•             Coverage of all statutory requirements

•             Risk-based approach according to FATF

•             Full check of customers and transactions

•             No IT-knowledge necessary to configure detection scenarios

•             Best-practice research scenarios from more than 1,000 of customer installations

•             Multi-clients and multi-lingual user interfaces

•             Easy integration with existing systems through standardized and flexible interfaces

•             100% audit-proof documentation

FICO® Siron® solutions consistently follow the risk-based approach and support all phases of the compliance process with integrated solution modules: from business risk analysis and customer risk classification to monitoring of transactions and behavioral patterns, and central case management with risk and compliance dashboards.

FICO® Siron® products are highly standardized and parametrizable. They can be combined at will to create custom solutions. Numerous best-practice scenarios from a large number of customer installations have made their way into our standard research products. They guarantee fast roll-out of professional solutions based on the latest compliance knowledge.

FICO® Siron® technology is robust, interoperable, platform-independent and highly scalable. This facilitates integration of our products into existing system environments and provides seamless interaction with third-party applications and databases. The field of application of our products extends from the lean departmental to a cross- and multi-national group solution.

Customer Overview

Product/Service Description

FlexFinance IFRS. FERNBACH offers a modular solution system. It consists of several blueprints, which in their entirety cover the finance & risk process chain including valuation, financial accounting, reporting and analyses. Each of these blueprints consists of components (“calculation kernels”) which can easily be integrated. One can install selected individual components or the entire range of blueprints. The blueprints for IFRS include the latest rule sets such as IFRS 9 and IFRS 13.

Customer Overview

Product/Service Description

RSA SecurID is the authentication mechanism invented by RSA (currently part of EMC) based on the two – factor authentication with the use of software or hardware tokens. The solution helps organizations to solve complex and sensitive security challenges. The hardware tokens authenticate users by leveraging “something they know” (user name and passcode) and “something they have” (the PIN code on the token). On the top of that RSA SecurID operating model generates and displays new codes every 60 seconds for its hardware tokens. 

Customer Overview

Product/Service Description

assetSERV™ represents a cloud-based preconfigured DAM platform to assist the enterprises in managing the end-to-end lifecycle of their digital assets and create a more robust Digital Experience Management (DXM) platform. Regardless where your organization is in the digital transformation journey assetSERV™ brings consistency in managing multiple channels, stakeholders, geographies and audiences while increasing the dynamics of digital customer experience.      

Customer Overview