Windows 10 (Microsoft)
Product Profile
Connected KYC
First Release Date:
Current Version: Connected KYC v1.4.0 released on May 19, 2023
Language Support:
English, French, German, Italian, Russian, Spanish, Chinese (Mandarin), Japanese, Portuguese, Arabic, Albanian, Armenian, Bulgarian, Croatian, Czech, Danish, Dutch, Estonian, Finnish, Georgian, Greek, Hindi, Hungarian, Indonesian, Korean, Latvia, Romanian
Technology Category:
Product/Service Description
Connected KYC is a pre-built solution to automate Know Your Customer (KYC) investigations, improve accuracy, and minimize regulatory risk. Connected KYC creates a unified visible experience and provides continuous monitoring, frictionless servicing, and clear task management in reducing risk of regulatory fines through a robust rules engine, task management, flexible risk assessment, and automated data integrations.
The solution eliminates friction in KYC investigations by reducing false positives with continuous data monitoring. Connected KYC also improves accuracy and document management and provides complete visibility into current and future investigations.
Customer Overview
Total Number of customers undisclosed
Customer Size undisclosed
Customer Type undisclosed
Target Market undisclosed
Specific georgaphical coverage undisclosed
Annual subscription licensing. Tiered based pricing. Each tier level is determined by number of internal users
Demo & Case Study Urls https://assets.appian.com/uploads/videos/transform...
Features
- Configurable KYC processes - Business users can fully manage tasks, documents, and questionnaires and how to handle certain types of customers.
- Robust document tracking - Use of Intelligent Document Processing and strict document approval and review processes to ensure accuracy and reduce errors.
- Continuous monitoring - Configure alerts to notify the compliance team of changing data for each customer and automatically open new KYC investigations.
- Increased compliance officer focus - Automatic routing for KYCs that must be manually reviewed based on a custom set of rules determined to reduce unnecessary workload and improve accuracy.
- Integrations - Key integrations with several leading data providers in the financial services space, including NorthRow, Office of Foreign Assets Control (OFAC) and DocuSign.
- Dashboards & Trends - Keep track of upcoming and historical KYC investigations, tasks, risk scores, and easily identify issues at the customer level
Benefits
- View all upcoming investigations, outstanding tasks, new alerts, and risk profiles from within one dashboard.
- Continuously monitor updates to customer data with configurable alerts that can trigger new KYC investigations.
- Deliver a guided experience for investigators with highly configurable questionnaires.
- Reduce human bias, error, and manual data input by automating key processes.
- View historical trends of KYC task completion and investigation history.
- Assign and monitor status of tasks and required documents.
- Manage document collection effortlessly with required document checklists and notifications prior to document expirations; leverage IDP to help classify documents.
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API Appian-Certified Developers can install, implement, and customize the Appian Connected KYC solution in the SAIL Design System provided with the solution using low-code / drag-and-drop development and Appian expressions.
SetUp and Installation Options Appian Customer Success and Appian Partners can provide implementation services as a contract service, or customers can install and set up the Appian Connected KYC solution.
Deployment Period Our solution provides new releases, typically on a quarterly basis, to all its customers. Deployments of new releases of the Appian Connected KYC solution impose no downtime on customers. Customers can upgrade to newer versions of the solution based on t
Reporting Capabilities The Connected KYC Solution includes a Manager Dashboard and Trends pages out-of-the-box. In addition to the out-of-the-box reports provided with the solution, low-code reports can easily be created by Appian Developers in Appian Designer.
Security Options Access to the Connected KYC solution is managed by using Appian as the identity provider (IdP) to create user logins, or establishing single sign-on via SAML or LDAP with an existing IdP. Furthermore, each site, page, and action within the solution has it
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) Appian Connected KYC is compatible with MariaDB.
Third party integration The Appian Connected KYC solution is set up with the following integrations out-of-the-box. A customer’s Administrator simply needs to input their authentication to each third-party service and enable each integration.
● Companies House to automate data entry for new customers using public registration data.
● DocuSign enables end customers to sign legal documents via a secured Customer Site and automatically saves the signed documents with the customer’s onboarding record.
● Dun & Bradstreet automates identification of end customer ultimate beneficial owners (UBOs).
● Intelligent Document Processing (IDP) using Google AutoML enables automated document classification.
● Northrow to automatically update end customer risk score and alerts.
● Office of Foreign Assets Control (OFAC) for automated sanctions checks.
Support Services
Support Option undisclosed
Branches
Support Location 1
Country United States
Address Appian Headquarters 7950 Jones Branch Dr McLean, VA 22102
Phone 1 703 442 8844
Email info@appian.com
Website www.appian.com
Support Location 2
Country United Kingdom
Address Appian UK (EMEA HQ) 20 Fenchurch Street, 25th Floor London EC3M 3BY
Phone +44 (0)20 3514 2838
Email info.uk@appian.com
Website www.appian.com
Support Location 3
Country Australia
Address Appian Sydney (APJ HQ) 25 Martin Place Sydney New South Wales, 2000 Australia
Phone +61 2 8317 6698
Email info.uk@appian.com
Website www.appian.com
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Connected Servicing
First Release Date:
Current Version: Connected Servicing v2.4.0 released on May 19, 2023
Language Support:
English, French, German, Italian, Russian, Spanish, Chinese (Mandarin), Japanese, Portuguese, Arabic, Albanian, Armenian, Bulgarian, Croatian, Czech, Danish, Dutch, Estonian, Finnish, Georgian, Greek, Hindi, Hungarian, Indonesian, Korean, Latvia, Romanian
Technology Category:
Product/Service Description
Appian Connected Servicing provides complete visibility into servicing clients, allowing both internal constituents and their clients to view, identify, request and monitor the state of request. This solution addresses account management challenges and more, orchestrating and automating tasks throughout the request lifecycle, integrating systems and data, and providing a complete view of account history and changes.
Customer Overview
Total Number of customers undisclosed
Customer Size undisclosed
Customer Type undisclosed
Target Market undisclosed
Specific georgaphical coverage undisclosed
Annual subscription licensing. Tiered based pricing. Each tier level is determined by number of internal users
Demo & Case Study Urls https://appian.com/learn/resources/resource-center...
Features
- Configurable service requests - Your business users can determine the names of key values for service requests and how certain types of requests are automatically populated.
- Business control over process - Your business user can set up a template of tasks to open for each type of service request, fully controlling their own business process. Through expedited processes and increased visibility, Appian Connected Servicing cu
- Secure client access site - Access to Connected Servicing through a sanitized and secure portal for external customer users to complete tasks and monitor requests.
- Schedule service requests - Functionality for users to set up service requests in advance and automatically kick them off with enough time to meet deliverable SLAs.
- Integrations - Key integrations with several leading data providers in the financial services space.
- Dashboards - Keep track of upcoming and historical service requests and tasks, and easily identify risks and issues.
Benefits
- Provides front-end business users, including clients, the ability to create and view service requests, enabling financial services institutions with a single solution to orchestrate all of their account needs and visibility to outstanding client request
- Enhance customer profile and account record data exposure through industry integrations.
- Access to service requests through a sanitized and secure portal for external client users to complete tasks and monitor requests.
- Ensure quick response times by empowering servicing agents to set up service requests in advance and automatically kick them off with enough time to meet deliverable SLAs.
- From the Dashboard, keep track of upcoming and historical onboardings, tasks, and easily identify risks and issues, thus aiding in retaining clients and maintaining high satisfaction.
- Tailor requests based on unique processes.
- Save them time by automatically populating common service request types.
- View a complete history of all upcoming, active, and past service requests for a customer.
- Initiate service requests from external “red flag” triggers and manage regularly scheduled service requests.
- Unite task orchestration for greater efficiency and accuracy for relationship teams and a faster, improved experience for the client. Task orchestration is a crucial part of executing customer requests and driving quicker response times to addressing cl
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API Appian-Certified Developers can install, implement, and customize the Appian Connected Servicing solution in the SAIL Design System provided with the solution using low-code / drag-and-drop development and Appian expressions.
SetUp and Installation Options Appian Customer Success and Appian Partners can provide implementation services as a contract service, or customers can install and set up the Appian Connected Servicing solution.
Deployment Period Our solution provides new releases, typically on a quarterly basis, to all its customers. Deployments of new releases of the Appian Connected Servicing solution impose no downtime on customers. Customers can upgrade to newer versions of the solution base
Reporting Capabilities The Connected Servicing Solution includes a Trends page out-of-the-box. In addition to the out-of-the-box reports provided with the solution, low-code reports can easily be created by Appian Developers in Appian Designer.
Security Options Access to the Connected Onboarding solution is managed by using Appian as the identity provider (IdP) to create user logins, or establishing single sign-on via SAML or LDAP with an existing IdP. Furthermore, each site, page, and action within the solution
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) Appian Connected Servicing is compatible with MariaDB.
Third party integration The Appian Connected Servicing solution is set up with the following integrations out-of-the-box. A customer’s Administrator simply needs to input their authentication to each third-party service and enable each integration. ● Companies House to automate
Support Services
Support Option undisclosed
Branches
Support Location 1
Country United States
Address Appian Headquarters, 7950 Jones Branch Dr McLean, VA 22102
Phone 1 703 442 8844
Email info@appian.com
Website www.appian.com
Support Location 2
Country United Kingdom
Address Appian UK (EMEA HQ) 20 Fenchurch Street, 25th Floor London EC3M 3BY
Phone +44 (0)20 3514 2838
Email info.uk@appian.com
Website www.appian.com
Support Location 3
Country Australia
Address Appian Sydney (APJ HQ) 25 Martin Place Sydney New South Wales, 2000 Australia
Phone +61 2 8317 6698
Email info@appian.com
Website www.appian.com
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Language Support:
Technology Category:
Screenshots
Product/Service Description
Finlogix is designed to bring together a community of like-minded traders, all helping each other be the best trader they can be through clear analysis, transparency, and the power of social engagement.
Finlogix has everything a new or experienced trader could ask for, starting with their intuitive charting platform with real-time streaming data across 65+ trading instruments. The real power behind Finlogix is access to a community of traders, where you can create, share, and openly discuss trading ideas and build a profile as a trader. Never in history have traders had such powerful tools to showcase their trading talent, build a community and learn from the best trading minds around the world, all from your browser.
Finlogix is a new, technologically inspired solution that media companies and brokers have been asking for, allowing you to compete with the best sites in your space.
Their live streaming HTML 5 charting and responsive widget solutions provide a suite of website tools to take the look and appeal of your site to the next level.
Now you can enhance your website, engage your visitors, and provide live streaming market data to your website visitors through our easy to install intuitive widgets - 100% free of charge. No matter if you have a blog, financial news site, forum or you are building an affiliate website to earn commissions, Finlogix’ s suite of financial widgets will provide the look and presence you want and add value to your end user. They have created their widgets with simplicity in mind. Each one is as easy as embedding a YouTube video on your site. Get started today
Customer Overview
Total Number of customers 4000 +
Customer Size undisclosed
Customer Type undisclosed
Target Market undisclosed
Specific georgaphical coverage Global
Free
Demo & Case Study Urls https://www.finlogix.com/ https://www.finlogix.com/register https://developer.finlogix.com/
Features
Access to live financial data for Stocks, ETFs, Forex, Cryptocurrencies, Indices and Commodities: Finlogix’s widgets and Economic Calendar gives insight into the markets, major economic events & breaking news. These are completely customisable allowing you to apply filters to see data from your preferred markets and instruments. Perfect for your site visitors and customers.
Intuitive charting combined with powerful trading tools: Finlogix’s HTML 5 charts combined with real-time data, allows you to make informed trading decisions. Choose from 30 indicators, 65+ trading instruments, ten timeframes and gain access from any web browser.
Ability to publish trading ideas & build your team of traders: You can publish your best trading ideas, complete with clear entry, exit and take-profit levels. Or you may choose to follow your favourite traders & use their trading ideas. The choice is yours.
Platform to become a top-ranked analyst: The Finlogix algorithm helps identify the best traders, taking into consideration pure trading performance in % and pips as well as metrics from within the trading community.
More advantages of Finlogix include:
Being able to replay published analysis from start to finish
Live tracking of your open positions in the Strategy window
Email notifications as soon as your shortlisted analyst posts an update
The handy sidebar shows all key market information when you need it
Benefits
For Finance Websites: Access to Financial Widgets and live market data to enhance their websites.
For Analysts: Engage with traders, build a positive community around your style of trading, and provide insights & trade ideas to build your profile.
For New Traders: Access to an active social trading community, Trade Ideas and Analysts
For Experienced Traders: A platform to build your profile, boost your credibility and establish a clear track record for traders to follow.
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API JavaScript, RESTful API
SetUp and Installation Options No Installation needed
Deployment Period Fortnightly
Reporting Capabilities Yes
Security Options N/A
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) N/A
Third party integration No
Support Services
Support Option undisclosed
Branches
Support Location 1
Country Australia
Address Level 18 B/ 799 Pacific Hwy, Chatswood NSW
Phone +61 02 8350 7860
Email Partners@Finlogix.com
Website https://www.finlogix.com/
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Language Support:
English, French, German, Italian, Spanish, Japanese, Dutch, Swedish,
Technology Category:
Screenshots
Product/Service Description
Nuxeo is helping shape the future of financial services with an innovative platform that digitally transforms the business at speed & delivers value throughout the organization. Using modern technologies like open source, cloud, microservices, and AI; Nuxeo accelerates application & solution delivery to solve today’s biggest information management challenges.
Our approach to legacy IT modernization maximizes current IT investments, mitigates risks and minimizes business disruptions - while strategically modernizing for the future. Nuxeo helps financial services organizations realize measurable results faster and;
• Deliver Richer Customer Experiences
• Reduce Time to Market
• Increase Operational Efficiency
• Meet Compliance Requirements
Customer Overview
Total Number of customers 500
Customer Size undisclosed
Customer Type undisclosed
Target Market undisclosed
Specific georgaphical coverage undisclosed
Annual subscription
Demo & Case Study Urls https://www.nuxeo.com/customers/#financial-service...
Features
ECM, DAM, document management, AI, IT modernisation, workflows, process automation
Benefits
- Deliver rich customer experiences
- Provide a centralised view of all your information regardless of where it is stored
- Increased productivity and operational efficiency
- Meet compliance requirements
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API Java
SetUp and Installation Options Installation with the ZIP installation or with Docker.
Deployment Period Hot or cold deployment
Reporting Capabilities
The Nuxeo Audit Service listens to all events that may occur on the platform (document creation, user logging in, workflow started ...) and according to the configuration an Audit record will be created. Nuxeo provides a default admin dashboard with analytics and metrics, which can be extended using the built-in reporting elements
Security Options undisclosed
The product/service compliant with the following regulatory standards undisclosed
Connectivity, Hosting and Intergration
Hosting Option undisclosed
Hosting provider Amazon, Oracle
Devices Supported undisclosed
Compatibility with Database Management System (DBMS) MongoDB
Third party integration ECM systems, Salesforce, Aspera,etc.
Support Services
Support Option undisclosed
We have a documentation available online + Nuxeo university to learn and train
Branches
Support Location 1
Country UK
Address Nuxeo Limited, Unit 5, Green Mews, Bevenden Street, London, N1 6AS
Phone undisclosed
Email educhateau@nuxeo.com
Website nuxeo.com
Support Location 2
Country France
Address 90 rue Damremont, 75018 Paris
Phone undisclosed
Email educhateau@nuxeo.com
Website www.nuxeo.com/fr
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Product/Service Description
axe Collateral Management allows the management of general and specific collaterals including commercial and residential real-estate, shares, equipment, or any other tangible or intangible assets with dedicated fields and documents, business rules specific to each of these types.
It helps handle the entire Collateral Lifecycle is starting from the credit initiation at the proposal stage all the way through valuation, documentation, perfection, deferrals, LTV monitoring, release, and disposal in the event of default.
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://www.axefinance.com/customers-credits-and-ri...
Features
- Complex & Flexible Limit Structures
- Pre-deal Limit Checking
- Limit Monitoring
- Excess Management
- Limits Lifecycle Management
- Portfolio Concentration Analysis
- Collateral Perfection
- Revaluation & Documentation renewal
- LTV Monitoring
- Release & Realization
- Deferrals
- Tickler Tracking
axe Collateral Management enables lending institutions to monitor their collateral portfolio in a pro-active manner, thanks to early alerts and ticklers on coverage shortfall, deferral expiration, documentation renewals, margin calls (shares), assignments of proceeds, etc.
axe Collateral Lending Main Features:
Benefits
- Gain Competitive Advantage through Enhanced Customer Service & Response Time
- Optimize Performance by raising transparency, flexibility, and consistency
- Enhance Risk Assessment by providing credit risk managers with a single consolidated view
- Reduce Operational Risk by introducing single capture, thereby reducing manual processing and bringing tighter integrity to documents & data
- Adhere to regulatory requirements in terms of processes, risk assessments, and portfolio management
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API undisclosed
SetUp and Installation Options undisclosed
Deployment Period undisclosed
Reporting Capabilities
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) undisclosed
Third party integration undisclosed
Support Services
Support Option undisclosed
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Product/Service Description
axe Limit Management is a fully integrated solution with the Corporate Lending platform. It allows banks to handle credit limits at both client and portfolio levels from their activation through their entire lifecycle and allows financial institutions to manage and proactively monitor their limits across business segments.
axe Limit Management covers internal risk limits such as Country, Sector, Rating class, Product limits or any combination of risk dimensions as well as regulatory concentration limits.
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://www.axefinance.com/customers-credits-and-ri...
Features
- Complex & Flexible Limit Structures
- Pre-deal Limit Checking
- Limit Monitoring • Excess Management
- Limits Lifecycle Management
- Portfolio Concentration Analysis
- Collateral Perfection
- Revaluation & Documentation renewal
- LTV Monitoring
- Release & Realization
- Deferrals
- Tickler Tracking
axe Limit Management Main Features:
Benefits
- Monitor facility limits automatically
- Handle complex multi-level limit structures
- Handle all types of limits including Settlement and Pre-Settlement limits
- Aggregate utilization at any level of the limit structure
- Automate and speed up the credit risk consolidation process across the Bank portfolio
- Benefit from enterprise-wide risk reporting of credit-related activities
- Set Portfolio Limits across a combination of dimensions and monitor/address Breaches/Excesses in a pre-deal manner
- Simultaneously monitor all types of exposures (Gross, Net, Shadow, EAD, Outstanding, MTM, etc.)
- Ensure regulatory compliance with regards to concentration limits
- Automate and speed up the credit risk consolidation process across the Bank portfolio
- Benefit from enterprise-wide risk reporting of credit related activities from executive overview down to branch/RM/transaction levels
- Set Portfolio Limits across a combination of dimensions and monitor/address Breaches/Excesses in a pre-deal manner
- Ensure regulatory compliance with regards to concentration limits such as Single Obligor exposure against the bank own funds
Monitor your client limits
Aggregate credit risk exposures at Portfolio level and monitor against limits
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API undisclosed
SetUp and Installation Options undisclosed
Deployment Period undisclosed
Reporting Capabilities
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) undisclosed
Third party integration undisclosed
Support Services
Support Option undisclosed
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Product/Service Description
axe Retail Lending brings powerful functionality to lenders and is designed to more effectively automate and manage credit approval and follow up processes whatever the distribution channel or customer type. It provides benefits to all credit stakeholders: Relationship managers, credit risk analysts, risk managers…
axe Retail Management enhances customer satisfaction, reduces time to market fully automating the loan processing from walk-in all the way through disbursement thanks to workflow and rule engine features.
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://www.axefinance.com/customers-credits-and-ri...
Features
- KYC & Client Onboarding Origination
- Eligibility Engine
- Financial Scoring
- Behavioral Scoring
- Product Based Scoring
- Risk Based Pricing
- Credit Analysis & Write-up
- Credit Admin and Documentation
- Disbursement
axe Retail Lending Main Features:
Benefits
axe Retail Lending helps boost your retail lending business performance and automate the end-to-end credit application life-cycle from the KYC stage through disbursement.
It helps lending Institutions monitor and manage risk to identify bottlenecks, to speed up and to optimize processes.
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API undisclosed
SetUp and Installation Options undisclosed
Deployment Period undisclosed
Reporting Capabilities
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) undisclosed
Third party integration undisclosed
Support Services
Support Option undisclosed
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Language Support:
Technology Category:
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Product/Service Description
axe Corporate Lending brings powerful functionality to financial institutions and is designed to more effectively automate and manage the credit risk management chain and follow up processes.
axe Corporate Lending boost lending business performance through handling unlimited volumes of funded and unfunded products with improved speed and lower risk.
A variety of internal rating models could be hosted including Probability of default (PD) and Loss Given Default (LGD) for Basel approaches.
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://www.axefinance.com/customers-credits-and-ri...
Features
- KYC & Client Onboarding
- Origination
- Credit & Risk Analysis and Write-up
- Approval Processes & Delegation of Authority
- Risk-Based Pricing
- Facility Risk Rating
- Obligor Risk Rating
- PD & LGD
- Credit Admin and Documentation
- Facility Sanctioning
- Covenant Management & Monitoring
- Limit Activation
axe Corporate Lending solution streamlines the whole credit lifecycle from client onboarding to facility sanctioning, all the way through origination, appraisal, rating, approval, credit administration, and covenant monitoring.
Main Features:
Benefits
- Gain a competitive advantage through enhanced customer service & response time
- Attracting new customers and retaining existing ones
- Decrease time to market of new products and rapidly implement changes to loan application and approval procedures
- Benefit from a highly competitive total cost of ownership
- Benefit from enterprise-wide risk reporting of credit related activity from an executive level to branches for wiser strategic decisions on the bank portfolio
- Business Intelligence module to enhance overall control on all credit related statistics & processes
- Accurately assess credits risk ratings and check regulatory compliance
Boost your Lending Business Performance :
Monitor and Manage risk to identify bottlenecks :
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API undisclosed
SetUp and Installation Options undisclosed
Deployment Period undisclosed
Reporting Capabilities
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) undisclosed
Third party integration undisclosed
Support Services
Support Option undisclosed
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Product/Service Description
axe Commercial Lending solution helps banks through SME’s loans automation. It offers powerful tools for deal execution, activity monitoring, data analytics and BI capabilities.
axe Commercial Lending streamlines the entire credit lifecycle covering initiation, analysis, decision and post-approval events like rescheduling, early repayment, etc.
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://www.axefinance.com/customers-credits-and-ri...
Features
- KYC & Client
- Onboarding Origination
- Eligibility Engine
- Financial Scoring
- Risk Based Pricing
- Credit Analysis & Write-up
- Approval Processes & Delegation of Authority
- Risk Based Pricing
- Facility Risk Rating
- Credit Admin and Documentation
- Limit Activation
- Disbursement
Benefits
- http://www.axefinance.com/brochure-axefinance-ACP-solution-lending-automation-2019.pdf
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API undisclosed
SetUp and Installation Options undisclosed
Deployment Period undisclosed
Reporting Capabilities
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) undisclosed
Third party integration undisclosed
Support Services
Support Option undisclosed
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ETHIX Digital
Language Support:
Arab, English, French, Russian
Technology Category:
Product/Service Description
Built using the latest security standards, the ETHIX Digital Solutions range can be integrated into any core banking system to allows banks to serve, communicate, and market to their customers fast and cost effectively. The software suite enables financial institutions to offer an exceptional online banking experience whilst improving operational performance. ETHIX Digital provides customers with improved security, stability and high performance on PC’s, smart phones and tablets, as well as 24x7 access to their account information, in addition to a range of financial services previously only available in branch.
Customer Overview
Total Number of customers undisclosed
Customer Size undisclosed
Customer Type undisclosed
Target Market undisclosed
Specific georgaphical coverage MENA, Central Asia, Africa
undisclosed
Demo & Case Study Urls
Features
ETHIX Digital Solution includes Advanced Dashboards and Widgets, Flexible Omni Channels, Generic Integration Layer, GUI Implementation Toolkit, and various customer communication channels including push notifications allow multi-channel customer communication using SMS, Email, or built-in Message Center.
Benefits
- Generic Integration Layer for easy and fast Integration with any third-party application and ensures high maintainability levels.
- GUI Implementation Toolkit to tailor page components to suit a User’s specific needs.
- High security standards such as Open Web Application Security Project (OWASP), in compliance with the Payment Card Industry Data Security Standard (PCI DSS) guidelines.
ETHIX Digital Suite features advanced dashboards and widgets to deliver a rich, cutting-edge User Experience (UX).
Flexible Omni Channels enable interactions across multiple customer touch points where intents are captured, insights are captured, and conversations are personalized and optimized. Features include:
Push notifications and multi-channel customer communication using SMS, Email, or built-in Message Center.
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API J2EE, Android, IOS
SetUp and Installation Options undisclosed
Deployment Period 3 months
Reporting Capabilities
ETHIX reporting module (ETHIX-360) supports the delivery of comprehensive reporting daily, monthly and yearly, as well as reporting requirements of Central Banks, and Bank Risk, Operations, Security and more.
Security Options As per OWASP standards
The product/service compliant with the following regulatory standards undisclosed
Connectivity, Hosting and Intergration
Hosting Option undisclosed
Hosting provider Customer choice
Devices Supported undisclosed
Compatibility with Database Management System (DBMS) MS SQL, Oracle
Third party integration Dynamic Integration Layer
Support Services
Support Option undisclosed
Branches
Support Location 1
Country Kuwait
Address ITS Tower, Mubrak Al Kabeer Street, Kuwait City
Phone +965 22409100
Email info@its.ws
Website https://www.its.ws
