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 Falcon Fraud Manager provides core analytic processing power to handle an organization’s transactional fraud detection needs such as debt, credit, deposit, ePayments and mobile. It can be used to process events, develop strategies to detect fraud and create cases, and execute associated decisioning across an institution’s products, channels and customers.

FICO® Falcon® Fraud Manager provides deep insight into fraud trends and activity. Powered by FICO’s market-leading predictive analytics, it detects up to 50% more fraud than rules-based systems.

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

Clari5 is a next gen enterprise platform for real-time intelligence. We have used the best of technology to bring in the most cost effective real-time intelligent solutions for financial institutions in the financial crime risk management domain. Clari5 real-time intelligence solutions are deployed enterprise wide using commodity hardware in some of the Fortune500 global banks - is a validation of our innovation.Clari5 Enterprise Financial Crime Management Solution suite provides real-time anti-fraud and anti-money laundering capabilities on a unified real-time intelligence platform.

Clari5 Enterprise Fraud Management (EFM) is a real-time Enterprise Wide Fraud Detection, Monitoring and prevention solution that monitors suspicious patterns across transactions, events, users, accounts, systems in real-time and responds with the right action to pass or block transaction, or generate real-time alerts for manual investigation.

Clari5 AML solution helps banks and financial institutions automate, streamline and comply with existing and emerging regulatory AML/CFT compliance programs. Clari5 AML suite consists of following solutions, available individually or as an integrated whole, namely: Suspicious Activity Monitoring, Customer Risk Categorization, Entity Identity Resolution/Watch List Filtering, Regulatory Reporting (CTR/STR/SAR and any other reports to be submitted to the Central Bank), Scenario Authoring Tool for creating new scenarios, Integrated Case Management, Investigation Tools, Entity Link Analysis and Comprehensive Management Reporting. Moreover, Clari5 suite has been found very effective crime combatting solution in India, the country where fraud levels are too high. 

Customer Overview

Product/Service Description

Qbonds is valantic's high-performance solution for electronic bond trading. Market making, bond pricing, as well as the connection to electronic markets, exchanges and data platforms (e.g. Reuters, Bloomberg, Eurex and MTS) are integrated into one application.

Customer Overview

Product/Service Description

Finacle is the industry-leading universal banking solution from EdgeVerve Systems. The solution helps financial institutions develop deeper connections with stakeholders, power continuous innovation and accelerate growth in the digital world.Over the past 25 years, the solution has been helping financial institutions develop deeper connections with stakeholders, power continuous innovation and accelerate growth in the digital world. Today, Finacle is the choice of banks across 94 countries and serves over 848 million customers – estimated to be nearly 16.5 percent of the world’s adult banked population.Finacle solutions address the core banking, e-banking, mobile banking, CRM, payments, treasury, origination, liquidity management, Islamic banking, wealth management, and analytics needs of financial institutions worldwide. Assessment of the top 1000 world banks reveals that banks powered by Finacle enjoy 50 percent higher returns on assets, 30 percent higher returns on capital, and 8.1 percent points lesser costs to income than others.

Customer Overview

Product/Service Description

MoonSol is the modern, state-of-the-art, modular bank account management system of Online Business Technologies, a graphical, three-tiered software application that is flexibly extensible, boosts 7x24 operations and several innovative technological solutions. It has full scale embedded workflow and document management both for the front-office and back-office modules, which include the following: Sales Front, Electronic Channels, CRM, Daily Financing, Deposits, Loans, Collateral, Collection, IFRS, Accounting, Risk, Regulatory Reporting, Parameterization.

Customer Overview

Product/Service Description

Founded in 2000, ARQA Technologies is a leading independent financial software provider in Russia and CIS. ARQA’s automated front-to-back solutions are used by over 300 sell- and buy-side institutions from different countries.

The flagship product is QUIK – the multifunctional EMS/OMS platform for trading securities and provision of related services. It is used by both Sell and Buy Side for proprietary operations and brokerage/asset management services to clients.

RISQ solutions form the core of QUIK’s highly developed and flexible risk management functionality which is applied to pre-trade checks, portfolio evaluation and margin trading. QUIK offers a line of low-latency solutions for direct sponsored access (via FIX or exchange API) incorporating online pre-trade control.

QUIK modules are used as building blocks for a number of trading infrastructure solutions. These are developed for optimization of trading infrastructure, aggregation and internalization of liquidity (OMS, ALGO, Matching engine, SOR).

Another product line QORT serves to automate middle-and-back-office operations. MidQORT monitors and controls positions/risks across markets and clients. BackQORT ensures real-time operational accounting and generates reports for regulators and clients. Middle office of asset management company capQORT is used for online position keeping and portfolio control.

Client configurations are formed on modular basis with flexible selection of functionality and transparent pricing. The company also offers its software as managed service from its Moscow and Kiev data centers.

Customer Overview

Product/Service Description

Customer Overview