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Product Profile
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Product/Service Description
The Yobota Platform is a cloud-based operating platform, offering a leaner, faster and cheaper way for our clients to set up and run their financial businesses. Our clients pick the functional components they want, and with consumption-based pricing they pay for exactly what they use, rather than bearing would otherwise be large fixed IT costs. Our platform provides access to the financial services ecosystem, enabling a full, front-to-back operational capability without the need for countless integrations.
Customer Overview
Total Number of customers 1
Customer Size undisclosed
Customer Type undisclosed
Target Market undisclosed
Specific georgaphical coverage Global
Consumption driven fees, minimal fixed costs
Features
- Flexible
- Modular
- Easy to Implement
- Supports very high degree of innovation of financial products
- Pricing based on usage
Benefits
- Derisks the provision of banking technology capability
- Enables customers to create game changing products
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API Python
SetUp and Installation Options Cloud Hosted
Deployment Period Hours
Reporting Capabilities Full flexible reporting available
Security Options Environment fully penetration tested with all data encrypted at rest and in transit
The product/service compliant with the following regulatory standards undisclosed
Connectivity, Hosting and Intergration
Hosting Option undisclosed
Hosting provider AWS and Heroku
Devices Supported undisclosed
Compatibility with Database Management System (DBMS) PostgreSQL
Third party integration All ISO20022 Payment Providers, Other providers in the pipeline for Direct Debits, Credit Scoring, Identity Validation, Bank Account validation, ad-hoc payments and distribution.
The platform is designed to facilitate the following:
1. Manufacture and operate innovative and responsive financial products to usage or the end customer’s situation
2. Being responsive to opportunities created by new approaches to making and receiving payments, credit scoring, transaction analysis, identity validation and distribution channels to name a few
3. Reduce the total operating costs of our clients through considerably lower technology and operating costs allowing our customer to be more competitive in the market place
Support Services
Support Option undisclosed
Branches
Support Location 1
Country UK
Address 14-22 Elder Street, London
Phone undisclosed
Email hello@yobota.xyz
Website www.yobota.xyz
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iSHRAQ Advanced Investment & Financing Management Model
First Release Date:
Current Version: R5, June 2016
Language Support:
English, French, Arabic
Technology Category:
Product/Service Description
iSHRAQ provides Islamic based Financial and Investment solutions to clients, specializing in Sharia investments to bring the best of Stock Markets, Mutual Funds, Portfolio Management Services, Real Estate Investment, and Wealth Management Services in a Sharia-compliant way. Consisting of 6 modules: iSHRAQ*Invest, Finance, Sukuk, Fund Management, Treasury and General Ledger covering all aspects of investment, finance and banking available on the market, while providing a user-friendly interface with the ultimate performance and an accurate calculation and speedy data retrieval.
iSHRAQ’s in-depth research, technical analysis and powerful trading tools coupled with highest standards of service are tailored to suit the requirements of financial institutions. iSHRAQ is a reliable, flexible and innovative platform that delivers an unparalleled client experience.
Customer Overview
Total Number of customers 6
Customer Size undisclosed
Customer Type Islamic Microfinance Institutions, Commercial Banks, Fund Managers, FXs, Investment Banks, Mutual Fund Administrators, Securities Lending and Financing Organizations
Target Market undisclosed
Specific georgaphical coverage Middle East, Gulf & Africa
Feature Pricing
Demo & Case Study Urls https://ishraqdemo.path-solutions.com/I50QC
Features
Enables customers to invest in most asset classes, in multiple markets, using one or more currencies.
Improved operational performance and productivity through its fully centralized database along with full scalability for unlimited growth and large volume processing capabilities.
Offers comprehensive and consolidated reports, market updates, and portfolio yields.
Enables portfolio managers to manage money of one or more portfolios in a specified currency which saves front officers of all back office accounting details.
Stock markets support in single and multi-currencies including setting deals, commission and fees rates in each currency allowed by the dealing market.
Automatic calculation of fees at specified periods or with each transaction, whether it is per-transaction, fixed amount or fixed lump sum at a specific period.
Fully integrated web based application allowing employees and customers real time access to investment information.
Ability to maintain several transactions simultaneously with independency in saving different forms allowing users to create, edit and save several records at once.
Murabaha
Mudaraba
Musharaka
Deminishing Musharaka
Tawarruq
Qard Hassan
Musawma
Ar-Rahnu
Istisnaa
Leasing
No collaterals, guarantors, or bank accounts
No penalties for late payments
Loan full or partial dropping in case of customer death or inability to repay
Grouping concept to mitigate collection risk
Takaful concept: Customer performance tracking for further loan programs.
iSHRAQ*Invest provides real time access to investment information through a user friendly web interface that offers 3 levels of information in a single page as well as a multi tabbing feature that makes the navigating experience through the system more effective while saving all the data coherently. Every transaction applied on the system is calculated and reflected automatically, minimizing the overall time consumed to run the portfolio calculations and enhancing the system performance. This advantage is useful when generating reports in previous dates since these reports take almost the same time to generate as the current report.
Key benefits are:
iSHRAQ*Finance provides financial facilitators with a comprehensive Islamic finance platform rich in tools to maximize investment performance through a wide range of Islamic products that are specially tailored to meet the diverse needs of their corporate and retail customers, while being fully compliant with the Sharia regulations. It is a complete customizable and innovative solution that includes all the finance facility cycles starting from the approval workflow, managing legal entities, setting repayment plans, connecting the business parties with the following Islamic products:
iSHRAQ*Microfinance Loan Programs Business Features:
Benefits
Back date facility that can undo the effect of posting transactions backward until a specific date; to add missed transactions in the past and affect balances in the past and update or delete one or more posted transaction.
Built-in data mart for quick generation of complex and multiple-domain reports without affecting the application performance. The data mart also allows getting reports as of any date in the past with the same performance as of current date.
Friendly user interface in terms of facilitating application usage through multi-pages, multi-tabs and customizable favorite list for quick and easy access of day-to-day tasks.
Solid approval workflow engine to guarantee that each transaction has its own approval path, starting from the transaction submission until the final decision is made.
Allows remote approval for application requests.
Task list that shows the current transaction pending for action from the current user. When a transaction is done, it disappears from the list, saving the user from searching, with the option of creating a mass action for bulk transactions.
N-tier architecture with two common presentation and database tiers, in addition to the middle-tier which is composed of control-logic enabling data-access tier directly or through the business tier.
Fully web based structure that grants access to any location (branch) without any installation or maintenance efforts.
SOA (Services-Oriented Architecture) compliant which allows exposing web services to bank clients in order to create application requests, application follow-ups, or any other inquiries.
Fully compliant with Sharia principles.
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API C#, Oracle, ASP.net
SetUp and Installation Options On Premise, SaaS
Deployment Period 45 Days
Reporting Capabilities Jasper Reports Library (fully controlled by client to add or modify reports). APIs for integration with client portals.
Security Options Simple Password Logins Single Login per User One-Time Password Biometric Authentication Integration Active Directory Integration Time Shifts for Users Password Complexity Levels Security Audits on User Access and Modifications.
The product/service compliant with the following regulatory standards undisclosed
iSHRAQ suite has been launched following a strong demand for Sharia-compliant products in many Islamic countries as well as conventional investors for diversified economic environments. Strengthening the legal and regulatory framework for Islamic finance with the capability of developing a number of applications that can meet most of our client demands is the backbone for our development philosophy. Combining a solid architecture, powerful design with strong business and technical knowledge has encouraged us to utilize customized tools while covering standard tool gaps in order to provide high performance, simplified automated business processes, easy to use interface to ultimately enable our clients to achieve an increased market share.
Connectivity, Hosting and Intergration
Hosting Option undisclosed
Hosting provider undisclosed
Devices Supported undisclosed
Compatibility with Database Management System (DBMS) Oracle 11g+
Third party integration SalesForce, UN Blacklist, US Treasury Blacklist.
Support Services
Support Option undisclosed
eSupport for TARs
Branches
Support Location 1
Country Egypt
Address Golden Gate Tower, Autostrad Rd., Western Maadi near Al Lasilky St., 7th Floor, Cairo
Phone +202 25194071 / +202 25194072
Email info@path-solutions.com
Website http://www.path-solutions.com/
Support Location 2
Country Kuwait
Address United Arab Shipping Company Bldg, Block 6, Bldg 3, 1st Floor, Airport St., Shuwaikh, P.O.Box 592, Safat 13006
Phone +965 22286760
Email info@path-solutions.com
Website http://www.path-solutions.com/
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Epos Now’s newest hardware innovation, POStoGO, is an exciting step in mobile point of sale technology. A fully mobile POS solution with best in class integrated payment technology, allows you to take payments on the move, with ease, accuracy and speed.
POStoGO provides everything required to trade in one box:
- An intuitive, detachable android tablet complete with our most innovative software to date, Athena™
- Smart base unit, complete with 80mm thermal receipt printer
- Full access to our award-winning AppStore. 120+ integrations with our best in class partners, including Sage, Xero and PsConnect
- A fast, hassle-free start, with the system fully operational in under 15 minutes.
- Full visibility of your business with access to hundreds of detailed reports, allowing you to make informed decisions
Customer Overview
Total Number of customers 600
Customer Size undisclosed
Customer Type Retail & hospitality businesses
Target Market undisclosed
Specific georgaphical coverage UK & US
Reseller
Features
- An intuitive, detachable android tablet complete with our most innovative software to date, Athena™
- Smart base unit, complete with 80mm thermal receipt printer
- Full access to our award-winning AppStore. 120+ integrations with our best in class partners, including Sage, Xero and PsConnect
- A fast, hassle-free start, with the system fully operational in under 15 minutes
- Full visibility of your business with access to hundreds of detailed reports, allowing you to make informed decisions
Benefits
- POStoGO is unrivalled in its ability to cut queues and give customers a seamless experience in both retail and hospitality. Waiting staff can print branded receipts and take payments at the table, while retail staff boost customer satisfaction by taking a chip and pin, contactless and apple pay payments in the queue.
- A versatile and scalable solution, POStoGO utilises cloud technology, allowing you to access your data at any time, from anywhere, on any device. Intelligent and comprehensive reporting functions safeguard the profitability of your business.
- "POStoGo is a dynamic development in the world of mobile POS, empowering retail and hospitality businesses to sell on the move. Many SMEs attend trade shows, craft fairs, and outdoor festivals - environments where traditional EPOS systems just aren’t viable. POStoGO offers the same benefits and insights as it’s fully-sized counterpart, with a fully mobile, ergonomic design." Jacyn Heavens CEO
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API .net (Backend), Javascript (frontend)
SetUp and Installation Options Plug and play
Deployment Period instant
Reporting Capabilities
Security Options Acccounts are passworded and staff members are pin protected. Granular permissions for till users.
The product/service compliant with the following regulatory standards undisclosed
Connectivity, Hosting and Intergration
Hosting Option undisclosed
Hosting provider Epos Now
Devices Supported undisclosed
Compatibility with Database Management System (DBMS) undisclosed
Third party integration Public API
Support Services
Support Option undisclosed
Interactive guides
Branches
Support Location 1
Country UK
Address Epos Now, 3 Whiting Rd, Norwich, NR4 6DJ
Phone 0800 294 5945
Email marketing@eposnow.com
Website www.eposnow.com/uk
Support Location 2
Country USA
Address The Chase Plaza, South Tower, Suite 2010, 189 S. Orange Avenue, Orlando, FL 32801, United States
Phone +1 855-434-3767
Email marketing@eposnow.com
Website www.eposnow.com/us
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Jabatix is a comprehensive, component-based software development and software production environment for batch applications on application servers based on standard technologies. The Jabatix Community Edition is an all-in-one Eclipse-based Interactive Development Environment. It is a comprehensive workbench for developing information management and reporting solutions.
The key enabling tools and features are:
• Encapsulated access to a wide variety of data sources, from flat files (.csv), to Excel spreadsheets, to relational databases; specific queries can even be directly integrated with the logical data source binding
• Business Objects (BOs): object-based containers that serve to integrate data sources, apply the required functionality (format consistency, data cleansing, aggregation, calculations), to produce and visualize results quickly
• With the Jabatix Cantor scripting language, a Groovy DSL (Domain-Specific Language), with an easy-to-use, pointerless, Microsoft Visual Basic-like syntax, customization scripts can be quickly and efficiently programmed and deployed, even by junior programmers and savvy web developers
• Jabatix workbench also supports Groovy scripts and integrating Java classes: this flexibility makes the Jabatix “layer” between data sources and destinations highly efficient and capable of even the most sophisticated processing
• The Jabatix process flow feature provides workflow automation capabilities in real-time, it can also be activated event- or time-section-controlled
• Jabatix supports report generation with the Jabatix's own Datapoint Report Generator or with Eclipse BIRT; other forms of visualization can be generated programmatically
Customer Overview
Total Number of customers >100
Customer Size undisclosed
Customer Type undisclosed
Target Market undisclosed
Specific georgaphical coverage N/A
Free of charge. Jabatix Enterprise Edition and Jabatix Partner Edition needs to be purchased.
Demo & Case Study Urls www.jabatix.net
Features
- Cantor Script
- Process Flow
- Data Mart Designer
- Business Objects
- Business Object Mapping
Benefits
- All-in-one Eclipse-based Interactive Development Environment
- Cantor scripting language (a Groovy DSL) is similar to Visual Basic. Alternatively Groovy and Java classes can be used
- Free download, no strings attached for independent program development
- Updates and upgrades available free of charge
- Faster development of high-quality software
- Reduction of training costs for software development
- Easy development of software solutions by staff with little IT knowledge
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API Cantor a Groovy DSL
SetUp and Installation Options undisclosed
Deployment Period undisclosed
Reporting Capabilities
Jabatix supports report generation with the Jabatix's own Datapoint Report Generator or with Eclipse BIRT; other forms of visualization can be generated programmatically
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
Use of the Service Desk as a registered user
Branches
Support Location 1
Country Luxembourg
Address 1a, op der Ahlkerrech, L-6776 Grevenmacher
Phone +352 402244-1
Email squirrel@jabatix.net
Website www.jabatix.net
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PAYMILL is one of the top payment processing companies in Europe. As your payment service provider, PAYMILL will allow you to accept PayPal and credit/debit card payments directly in your online shop. You will be able to accept mobile payments, recurring payments and online payments globally, enabling you to scale internationally from the get-go. PAYMILL online payment gateway is heavily focused on security measures – you can rest easy knowing your data is being processed by a secure payment service. Start by registering, opening your merchant account and find out how easy it is to get your online payment system up and running. PAYMILL was founded in 2012 and is part of the CYBERservices SA Group since 2016. Following the merge with CYBERservices PAYMILL benefits of 16 years experience in the banking industry.
Customer Overview
Total Number of customers 2000
Customer Size undisclosed
Customer Type eCommerce
Target Market undisclosed
Specific georgaphical coverage German speaking DACH-Region (Germany, Austria, Switzerland) and Europe
No monthly fees, no setup fees; pay per transaction
Demo & Case Study Urls https://www.paymill.com/en/academy/case-studies
Features
- Extensive payment methods: Credit/Debit Card Payments, PayPal Payments, SEPA EU wide Payments
- Recurring payments
- Subscription, mobile and web availability
- Built-in fraud prevention
- PCI compliance solution
- Integrated payment analytics
Benefits
- Worldwide availability
- Easy integration options
- 16 years banking experience
- Owner of banking license
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API Rest API
SetUp and Installation Options undisclosed
Deployment Period undisclosed
Reporting Capabilities
Security Options PCI Certified Data hosted in Germany Built-in fraud prevention
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 Shopping Cards
Support Services
Support Option undisclosed
Branches
Support Location 1
Country Germany
Address St.-Martin-Str. 63
Phone +49 89 716 802 720
Email marketing@paymill.de
Website https://www.paymill.com/
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FinTP is a versatile open source solution for flow automation and seamless integration between various internal systems/applications and external market infrastructures or networks, providing operators with relevant information in a one-window approach (acting like a financial middleware), which allows banks to focus less on their internal processes, and more on designing attractive client-oriented services and products.
On top of its core function, FinTP provides support for the most used funds transfer instruments (credit transfer, direct debit, debit instruments) and includes features for operational risk containment (transaction filtering, duplicate detection, accounting reconciliation), liquidity reporting, treasury operations management, end-to-end management of remittances, competitive reporting and SEPA & TARGET2 compliance.
FinTP use cases are in solutions for transaction broker, payment factories, corporation financial consolidation, management of microfinance operations, optimization of payment flows for public administrations, public debt management etc.
Customer Overview
Total Number of customers 12
Customer Size undisclosed
Customer Type undisclosed
Target Market undisclosed
Specific georgaphical coverage Europe, Africa
OPEX, following our open source distribution model
Demo & Case Study Urls http://www.allevo.ro/news/success-stories.aspx
Features
- Financial instruments:
- Funds transfer (MT, MX message types)
- Direct debit
- Debit instruments
- Remittances
- Treasury operations
- SEPA (credit transfer – SCT ; direct debit – SDD) compliance
- SEPA for corporates
- Statements (MT940/MT950, MT900/MT910)
- Corporate to bank connectivity
- Operational features:
- Duplicate detection
- Accounts reconciliation
- Transactions filtering
- Competitive reports & alerts
- Liquidity reporting and forecasting
- Business continuity
- Loan disbursements and repayment matching
Benefits
FinTP lowers the total cost of ownership (ensuring nil capital expenses and optimized operational expenses – via shared development and maintenance), while eliminating the common vendor lock-in dependence and aiming to achieve a better level of interoperability - by encouraging a wide adoption, due to financial attractively and short time-to market.
The innovation factor consists in its open source distribution model, allowing banks/corporations/public institutions who use it to contribute updates and improvements to benefit all users. This enables an unprecedented level of transparency and collaboration between clients, being possible because middleware is not a competitive differentiator for them. It is in the best interest of all involved parties that this collaboration happens, so that everyone can focus on primary client oriented attractive services.
Last, but not least, FinTP is highly flexible and configurable and can be adjusted to fit the exact needs of the customer.
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API C++, C#, J2EE, Java, .Net, PL/SQL, RESTful API
SetUp and Installation Options Custom configuration tailored to customer needs and request
Deployment Period 3 months; 1 month for standard implementation
Reporting Capabilities
Custom reporting capabilities: users can tailor their own reports. A set of standard reports already is available in the application, as most frequently asked by bank or treasury operators
Competitive reports: offers several analyses and reports of the market trends, along with early alerts
Liquidity reporting: ensures real-time cash reports and forecasts using several reporting criteria, in a consolidated view
Auditing: detailed logs of user activity, payment status updates with full information on timestamps, originating application, end application, device information, etc.
Security Options User account management, definition of roles, secure access, message encryption, Fortify compliance, merge integration with LDAP apps
The product/service compliant with the following regulatory standards undisclosed
We work closely with the customer to accommodate any non standard requirements. Our core competence stands in addressing very specific customer issues and delivering that product that satisfies these needs.
Connectivity, Hosting and Intergration
Hosting Option undisclosed
Hosting provider undisclosed
Devices Supported undisclosed
Compatibility with Database Management System (DBMS) Oracle, SQL Server, Informix, DB2, PostgreSQL
Third party integration SWIFT Alliance Access/Gateway, Oracle/SQL/Informix databases, various back-office systems such as Temenos T24, HR applications, ERP or CRM systems, MPESA/MTN, flat files, XML files, APIs, web services
FinTP offers interfaces for Target2, Romanian Payment Systems SEP and SEN, SWIFT Alliance Lite
Support Services
Support Option undisclosed
We close very tight SLA agreements with customers to make sure operations are not affected by any events or issues arising on the production, test or backup environments
Branches
Support Location 1
Country Romania
Address Bucharest, Calea Vitan 23C, floor 3
Phone +4021 255 45 77
Email office@allevo.ro
Website http://www.allevo.ro
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Clari5 Enterprise Fraud Management
First Release Date:
Current Version: Version 4.8 released in June 2016
Language Support:
English
Technology Category:
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Product/Service Description
Clari5 is a next gen enterprise platform for real-time intelligence, using the best of technology for 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 biggest global banks. 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.
Customer Overview
Total Number of customers undisclosed
Customer Size undisclosed
Customer Type undisclosed
Target Market undisclosed
Specific georgaphical coverage undisclosed
undisclosed
Features
- Proactively combats cross channel, cross product fraud across the enterprise real-time
- Customer aware solution that monitors 360 degrees digesting all transactions and actions
- Silo Breaker solution that combats sophisticated fraud with real-time, actionable insights
- Employs intelligent models based on neural network, time series and complex analytics to deliver insight
Benefits
- Perform fraud prevention in real-time as banking transactions occur
- Prepackaged Scenarios and built-in interfaces across Products/Channels to achieve quick ROI
- Dynamically profiling suspicious devices, cards, merchantsor payees for preventing fraudulent transactions
- Expedited fraud investigation based on Investigation Workbench and Integrated case management
- Integrated reports and dashboard giving insights on the efficiency and effectiveness of the fraud prevention
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API Java, REST API
SetUp and Installation Options undisclosed
Deployment Period undisclosed
Reporting Capabilities
Cash Transaction Reports, Suspicious Transaction Reporting / Suspicious Activity Reporting, Non-Profit Transaction Reporting, Counterfeit Currency Reporting, Cross-border Transaction Reporting. Management Reporting - Role based Management Reporting and Dashboarding using embedded Enterpsise BI platform
Security Options Clari5 Solution supports SSO. Clients can also integrate Clari5 solution with existing authentication servers (LDAP/AD).
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) MS SQL Server, Oracle
Third party integration Open integration architecture with support for multiple integration mechanisms.
Support Services
Support Option undisclosed
Branches
Support Location 1
Country India
Address #113/1B, SRIT House, ITPL Main Road, Brookefield, Bangalore – 560037
Phone +(91) 80 4167 2977
Email clari5@customerxps.com
Website www.clari5.com
Support Location 2
Country Singapore
Address CClari5 Singapore, 160 Changi Road #03-02 Hexacube, Singapore 419728
Phone undisclosed
Email clari5@customerxps.com
Website www.clari5.com
Support Location 3
Country Dubai
Address Unit Office 8-9, Level 4, Gate District Precinct Bldg. 05, DIFC, PO Box 507211
Phone undisclosed
Email clari5@customerxps.com
Website www.clari5.com
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Clari5 Customer Experience Management
First Release Date:
Current Version: Version 4.8 released in June 2016
Language Support:
Technology Category:
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Product/Service Description
Clari5 is a next gen enterprise platform for real-time intelligence using the best of technology for 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 biggest global banks.
Clari5 Customer Experience Management solution delivers instant contextual intelligence across 3 dimensions: Tacit, Actionable and Conversational. Insights offering contextual, real-time recommendations across all channels helps grow cross-sell/ up-sell revenue exponentially.
Customer Overview
Total Number of customers undisclosed
Customer Size undisclosed
Customer Type undisclosed
Target Market undisclosed
Specific georgaphical coverage undisclosed
undisclosed
Features
- Cross-sell/ Upsell in Real-time
- Next Best Product Recommendation
- Lead Generation
- Intelligent Prompts
- Real-time Customer Detect at Branch
- Automated Service Messages
- Enhanced User Effectiveness
- User-friendly Analytics
Benefits
- Unified and holistic customer experience at every touch point
- Helps customer facing staff make intelligent and relevant conversations
- Enables banks to proactively improve customer experiences across all communication channels
- Solution leans from transactions, interactions, responses and factors them using mathematical models and fuzzy logic to arrive at right conversation pointers, right messages and right sales opportunity
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API Java, REST API
SetUp and Installation Options undisclosed
Deployment Period undisclosed
Reporting Capabilities Management Reporting - Role based Management Reporting and Dashboarding using embedded Enterprise BI platform
Security Options Clari5 Solution supports SSO. Clients can also integrate Clari5 solution with existing authentication servers (LDAP/AD).
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) MS SQL Server, Oracle
Third party integration Open integration architecture with support for multiple integration mechanisms.
Support Services
Support Option undisclosed
Branches
Support Location 1
Country India
Address #113/1B, SRIT, ITPL Main Road, Brookefield, Bangalore - 560 037
Phone +(91) 80 4167 2977
Email clari5@customerxps.com
Website www.customerxps.com
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Clari5 Anti-Money Laundering Solution
First Release Date:
Current Version: Version 4.8 released in June 2016
Language Support:
English
Technology Category:
Screenshots & Video
Product/Service Description
Clari5 is a next gen enterprise platform for real-time intelligence using the best of technology for 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 biggest global banks.
Clari5 Anti-Money Laundering (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 central bank), Scenario Authoring Tool for creating new scenarios, Integrated Case Management, Investigation Tools, Entity Link Analysis and Comprehensive Management Reporting.
Customer Overview
Total Number of customers undisclosed
Customer Size undisclosed
Customer Type undisclosed
Target Market undisclosed
Specific georgaphical coverage undisclosed
undisclosed
Features
- Automation of entire AML compliance program, from customer on-boarding to steady relationship monitoring
- Comply to risk-based AML approach with on-going customer risk rating and risk-based Transaction Monitoring
- Comprehensive investigation capability based on the risk level of the suspicious transactions through integrated case management with the power of Investigation Tools
- Entity Link Analysis with graphical analysis to discover money laundering rings and funds structuring
- Automated STR/SAR/CTR generation as part of the regulatory reporting
Benefits
- Real-time approach to monitor and detect suspicious money laundering transactions
- Improved regulatory compliance and customer confidence
- Quicker implementation because of pre-packaged AML scenarios and built-in interfaces for integration
- Low cost commodity hardware infrastructure leading to reduced TCO
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API Java, REST API
SetUp and Installation Options undisclosed
Deployment Period undisclosed
Reporting Capabilities Management Reporting - Role-based Management Reporting and Dashboarding using embedded Enterpsise BI platform.
Security Options Clari5 Solution supports SSO. Clients can also integrate Clari5 solution with existing authentication servers (LDAP/AD).
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) MS SQL Server, Oracle
Third party integration Open integration architecture with support for multiple integration mechanisms.
Support Services
Support Option undisclosed
Branches
Support Location 1
Country India
Address #113/1B, SRIT, ITPL Main Road, Brookefield, Bangalore - 560 037
Phone +(91) 80 4167 2977
Email clari5@customerxps.com
Website www.customerxps.com
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Clari5 Loan Early Warning Signals Detection
First Release Date:
Current Version: Version 4.8 released in June 2016
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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 biggest global banks and this is manifestation of our innovation in technology.
Clari5 Loan Fraud Monitoring automates the entire Early Warning Signal Detection. Each of the Early Warning Signals, if represented through a comprehensive set of rules, identifies the pattern of the Loan Account. In addition, it interacts with your Core Banking System and Loan Origination System to identify all early warning signals of interest for the Loan Account Monitoring system. A fully integrated Case Management System and Regulatory Reporting Framework enables the bank to control the end-to-end activities.
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.fintech.finance/fintech-tv/rivi-varghes...
Features
- Comprehensive Early Warning Signal (EWS) Pattern Detection Engine with an ability to dynamically add new EWS and launch them
- Integration with multiple Core Systems to factor in the entire Customer behavior to identify any suspicious behavior
- Fully Integrated Case Management System to monitor all early warning signals generated by the system and performing additional investiga-tion to authorize an account as a Red Flagged Account
- Regulatory Reporting Workbench to electronically generate and file any report required either by the RBI or Law Enforcement Agencies
- Management Reporting Workbench to keep the management abreast of Fraudulent Behavior Accounts and general daily activities
- Flexibility to Implement either On-Premise or Cloud Based.
Benefits
- Comprehensive Investigation workbench –integrated case management, link analysis
- Flexible modes of deployments-Real-time monitoring & Real time Transaction Stopping
- Business friendly interface for decision and case workflow policies
- Cross Channel and Cross Product Coverage
- Proven Architecture for Scalability and Performance –Easier Integration
- 100% scanning of transactions rather than using transaction sample based fraud detection
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API Java,REST API
SetUp and Installation Options undisclosed
Deployment Period undisclosed
Reporting Capabilities Management Reporting - Role based Management Reporting and Dashboarding using embedded Enterpsise BI platform
Security Options Clari5 Solution supports SSO. Clients can also integrate Clari5 solution with the existing authentication servers (LDAP/AD) deployed.
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) MS SQL Server, Oracle
Third party integration Open integration architecture with support for multiple integration mechanisms
Support Services
Support Option undisclosed
Branches
Support Location 1
Country India
Address #113/1B, SRIT, ITPL Main Road, Brookefield, Bangalore - 560 037, India
Phone +(91) 80 4167 2977
Email clari5@customerxps.com
Website https://www.customerxps.com/
