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

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

The SAS solution allows clients to uncover suspicious financial activity efficiently. Get a complete view of threats across your entire institution. And streamline your monitoring, review and investigation processes. SAS provides a common analytics platform and module-based solutions for enterprise fraud, customer due diligence, anti-money laundering and enterprise case management. 

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

DeNovo is the next generation platform for strategy consulting that helps to understand the transformative ecosystem and technological potential of blockchain. The platform provides real-time content and insights to build proper strategy, business model and implementation. The solution delivers customized consulting and analysis based on such preferences as emerging technologies, business models, processes, and trends.             

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

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

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

Product/Service Description

Linedata Longview is a complete front and middle office solution for institutional, wealth and alternative investment managers. The solution offers multi-currency, multi – asset and multi-geography coverage. Longview provides great flexibility and scalability to firms of any size and business needs.    

Customer Overview

Product/Service Description

LCR aims to ensure that a bank maintains an adequate level of unencumbered, high-quality liquid assets that can be converted into cash to meet its liquidity needs for a 30 calendar day time horizon under a significantly severe liquidity stress scenario. Fintellix LCR covers all three aspects related to LCR, HQLA, Cash Inflows and Cash outflows, with an exhaustive coverage of banking products and securities with respect to LCR requirements. 

The NSFR is designed to ensure that long term assets are funded with at least a minimum amount of stable liabilities in relation to their liquidity risk profiles. Equipped with tools for stable funding classification, Fintellix makes the bank’s ability to track, report and complete all NSFR related requirements seamlessly.

Customer Overview