Banking

Product Profile

Falcon Fraud Manager

First Release Date:
Current Version: 6.4.1, July 2015
Language Support:
Technology Category:

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

Total Number of customers 10,000+ financial institutions
Customer Size undisclosed
Customer Type undisclosed
Target Market undisclosed
Specific georgaphical coverage undisclosed
Term and transactional models are supported. Pricing is based on FI size and transaction/account volume

Features

  • Robust neural network models with patented service, account, and customer profiling and monitoring of global entities
  • Real-time rule creation, rule simulation, and rule implementation
  • Efficient investigations with sophisticated case management system
  • Seamless integration with your authorization and payment systems for up to 100% real-time scoring
  • Region and portfolio-specific fraud models leverage industry-wide consortium data
  • Adaptive models generate fraud scores based on analyst feedback

Benefits

  • Detects more fraud with lower false positives to provide minimal impact on good customers
  • Delivers earliest possible warning of fraud activity
  • Boosts analyst productivity and improves effectiveness of fraud operations
  • Identifies fraud sooner to give you more opportunity to reduce losses
  • Leverages known fraud patterns to achieve highest fraud detection levels
  • Adjusts to your findings about fraud dispositions

Platform & Workflow

Server OS undisclosed
Workstation OS undisclosed
Programming Language and API Java, C
SetUp and Installation Options Install on IBM zOS, AIX, or Linux
Deployment Period 6-12 months
Reporting Capabilities Embedded ad hoc and canned reports powered by Business Objects. Falcon ships with a set of comprehensive reports structure allowing financial institutions to report on fraud operations, rule, queue, and case performance, and false positives.
Security Options Falcon uses LDAP over SSL/TLS with an FI's LDAP server to authorize and authenticate users for their appropriate roles.
The product/service compliant with the following regulatory standards undisclosed

Connectivity, Hosting and Intergration

Hosting Option undisclosed
Hosting provider For cloud installations the FICO Analytic Cloud supports Falcon installations. The solution is also hosted by most major payment processors or integrators, including First Data, Total Systems, HP, FIS, Fiser, Visa and MasterCard.
Devices Supported undisclosed
Compatibility with Database Management System (DBMS) Oracle RAC, DB2
Third party integration SAP BO;FairCom C-Tree or a FICO-branded Couchbase; IBM Websphere or Apache Tomcat for application server

Support Services

Support Option undisclosed
All Falcon customers have access to 24x7 Falcon Product Support, reachable via email, phone, and online.

Branches

Support Location 1
Country USA
Address 3661 Valley Centre Drive, San Diego, CA 92130
Phone 858-369-8000
Email support@fico.com
Website www.fico.com
Support Location 2
Country UK
Address 5th Floor, Cottons Centre, Hays Lane, London SE1 2QP
Phone +44 (0) 207 940 8718
Email support@fico.com
Website www.fico.com

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Product Profile

FlexFinance IFRS

First Release Date:
Current Version: Modelbank 3.4 / June 2016
Language Support:
Technology Category:

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

Total Number of customers undisclosed
Customer Size undisclosed
Customer Type undisclosed
Target Market undisclosed
Specific georgaphical coverage undisclosed
undisclosed
Demo & Case Study Urls www.jabatix.net

Features

  • FlexFinance IFRS provides, for risk provisioning in particular, a comprehensive catalogue of instruments that includes calculation, simulation, accounting, analysis and reporting. Since different organisational units in a financial institution are usually

Benefits

  • Comprehensive IFRS solution which includes valuation of financial instruments, calculation of impairment and hedge management; consolidation with multi-currency capability. • The IFRS solution supports FinRep in accordance with the European Banking Author

Platform & Workflow

Server OS undisclosed
Workstation OS undisclosed
Programming Language and API Java/J2EE
SetUp and Installation Options undisclosed
Deployment Period undisclosed
Reporting Capabilities FlexFinance provides data and values for diverse IFRS statements in various IFRS data marts. Individual analyses and a wide range of reports can be prepared on this basis. All the reporting data marts are updated in real time. If a new product is added to
Security Options -
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) Oracle
Third party integration undisclosed

Support Services

Support Option undisclosed

Branches

Support Location 1
Country Luxembourg
Address 1a, op der Ahlkerrech, L-6776 Grevenmacher
Phone +352 402244-1
Email luxembourg@fernbach.com
Support Location 2
Country Singapore
Address 40/F Ocean Financial Centre, 10 Collyer Quay, Singapore 049315
Phone +65 6808 6245
Email singapore@fernbach.com

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Product Profile

iQbonds

First Release Date:
Current Version: 4.6
Language Support:
Technology Category:

Screenshots

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

Total Number of customers 14
Customer Size undisclosed
Customer Type undisclosed
Target Market undisclosed
Specific georgaphical coverage undisclosed
undisclosed
Demo & Case Study Urls http://bit.ly/29RBksE

Features

  • Complete solution for pricing, quoting and trading of bonds like cds, etf, rates and more

Benefits

  • The “visual separation” of quotes and instruments on different screens enables the trader to manage quotes individually

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 secured
The product/service compliant with the following regulatory standards undisclosed

Connectivity, Hosting and Intergration

Hosting Option undisclosed
Hosting provider it depends of the requirements
Devices Supported undisclosed
Compatibility with Database Management System (DBMS) yes
Third party integration yes

Support Services

Support Option undisclosed

Branches

Support Location 1
Country Germany
Address Mittelstraße 10
Phone 0391/598090
Email sales@ts.valantic.com

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Product Profile

Q2platform

First Release Date:
Language Support:
Technology Category:

Product/Service Description

Q2platform helps community banks to power up virtual banking operations for both retail and commercial customers. The platform provides virtual banking experience under the concept of the single-platform architecture of LEGO.®   

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 https://q2ebanking.com/solutions

Features

  • Integrated bill pay functionality
  • Review balance options
  • Wire preparation

Benefits

  • Personalization of virtual branch experience
  • Multiple language support
  • Elegant design and intuitive workflow

Platform & Workflow

Server OS undisclosed
Workstation OS undisclosed
Programming Language and API undisclosed
SetUp and Installation Options undisclosed
Deployment Period undisclosed
Reporting Capabilities Advanced
Security Options Risk & Fraud Analytics feature, Platform Security Assessment, Dual Authorization
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 iPay, Metavante/FIS, PayLynx

Support Services

Support Option undisclosed

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Product Profile

PC/E Retail Banking Solution Suite

First Release Date:
Language Support:
Technology Category:

Product/Service Description

PC/E Retail Banking Solution Suite enables banks and their customers to plunge into worldwide trend of mobile banking. The Suite provides IT architecture for the optimization of sales and service processing in the front office. As a server – based solution it powers up interaction between mobile devices and self-service systems. With the help of PC/E Retail Banking Solution Suite banks’ customers can execute the transactions through a variety of delivery channels. Additionally the solution allows remote money transfers around the world.

Customer Overview

Total Number of customers undisclosed
Customer Size undisclosed
Customer Type undisclosed
Target Market undisclosed
Specific georgaphical coverage undisclosed
undisclosed

Features

  • Mobile transaction management
  • Generation of transaction codes & dispatch via messaging services
  • Interface to front and back end system

Benefits

  • Text messages and interaction at ATMs
  • Cardless withdrawals in any delivery channel
  • Increased contacts with potential new customers
  • Open architecture and end – to – end security concept
  • Enhanced customer loyalty and acquisition

Platform & Workflow

Server OS undisclosed
Workstation OS undisclosed
Programming Language and API undisclosed
SetUp and Installation Options Flexible
Deployment Period Within a day
Reporting Capabilities Advanced journaling and reporting
Security Options Dual - code security system
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 Profile

Finacle Core Banking

First Release Date:
Current Version: N/A
Language Support:
Technology Category:

Screenshots

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

Total Number of customers 431 live core banking customers globally
Customer Size undisclosed
Customer Type undisclosed
Target Market undisclosed
Specific georgaphical coverage undisclosed
N/A
Demo & Case Study Urls N/A

Features

  • A comprehensive, integrated yet modular agile business solution
  • Addresses all the core needs of the bank, in easy-to-configure modules
  • Multi entity capabilities to support multiple legal entities, across various geographies, currencies and time zones on a single instance of application
  • Easy to configure modules and components

Benefits

  • Comprehensive coverage so that you can enter into new business segments confidently
  • Proven technology, which is consistently rated as best-in-class by leading industry analysts
  • Enterprise-class components to create operational hubs across business units to enhance the agility and efficiency of the operations as well as improve customer experience across channels
  • Built-in global best practices repository and rich repository of processes
  • Product factory and product bundling infrastructure for business users to accelerate new product creation
  • 360-degree view of customers across global relationships
  • Powerful customer analytics driving right-sell opportunities and personalized offerings
  • Cloud-ready platform to enhance infrastructure costs
  • Reduced time to compliance with real-time view across enterprise data
  • Ready-made integration adaptors and compliance to industry standards reduce your integration costs and enable enhanced STP (straight-through processing)

Platform & Workflow

Server OS undisclosed
Workstation OS undisclosed
Programming Language and API JEE, C/C++
SetUp and Installation Options Installation through Finacle Deployment Manager
Deployment Period undisclosed
Reporting Capabilities Yes, reporting capabilities is inbuilt through JASPER infrastucture
Security Options Finacle provides Single Sign On module uding JAAS. Multi Factor authenciation/ external authentication can be integrated through third party. The solution provides a comprehensive security module for user and role profile administration.
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) RDBMS - Oracle and an alternate database
Third party integration undisclosed

Support Services

Support Option undisclosed

Branches

Support Location 1
Country United Kingdom
Address 14th Floor, 10 Upper Bank Street, Canary Wharf
Phone London E14 5NP
Email contact@edgeverve.com

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Product Profile

MoonSol

First Release Date:
Current Version: Not applicable
Language Support:
Technology Category:

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

Total Number of customers 100+
Customer Size undisclosed
Customer Type undisclosed
Target Market undisclosed
Specific georgaphical coverage undisclosed
NA
Demo & Case Study Urls N/A

Features

  • Á LA CARTE’ MODULES MoonSol modules can be collected arbitrarily, even individual modules can be introduced
  • FULL SCALE WORKFLOW MANAGEMENT both for the front-office and back-office modules
  • SCALABILITY MoonSol can be a good choice for the smallest credit institute as well as for the largest commercial banks serving over tens of millions of customers, no limits in extension both as regards operational size and functionality
  • FLEXIBLE CONNECTIVITY MoonSol is an extremely open system, modules can be implemented into any existing environment and can communicate with several interfaces with other systems (e.g. SOA / Web service, ROA / REST)
  • ENHANCED PARAMETERIZABILITY MoonSol modules have a refined parameterization layer, with which new products can cost-effectively be created from the user interface with short time-to-market and the operational parameters of individual modules can be set

Benefits

  • Á LA CARTE’ MODULES MoonSol modules can be collected arbitrarily, even individual modules can be introduced
  • FULL SCALE WORKFLOW MANAGEMENT both for the front-office and back-office modules
  • SCALABILITY MoonSol can be a good choice for the smallest credit institute as well as for the largest commercial banks serving over tens of millions of customers, no limits in extension both as regards operational size and functionality
  • FLEXIBLE CONNECTIVITY MoonSol is an extremely open system, modules can be implemented into any existing environment and can communicate with several interfaces with other systems (e.g. SOA / Web service, ROA / REST)
  • ENHANCED PARAMETERIZABILITY MoonSol modules have a refined parameterization layer, with which new products can cost-effectively be created from the user interface with short time-to-market and the operational parameters of individual modules can be set

Platform & Workflow

Server OS undisclosed
Workstation OS undisclosed
Programming Language and API n/a
SetUp and Installation Options n/a
Deployment Period 3-6 months
Reporting Capabilities Lists, Reports,Query tools, Runtime parameterization of lists, Parameterizable Excel reports, Processable outputs (Excel, XML), Historic cleaned database, BI Tools
Security Options Embedded authentication or LDAP connectivity, Sophisticated parametrizable authorization, Syslog connector options, Parametrizable levels of system logging
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) Oracle, PostgreSQL
Third party integration undisclosed

Support Services

Support Option undisclosed

Branches

Support Location 1
Country Hungary
Address 1032 Budapest, Vályog utca 3.
Phone +36-1-437-0741
Email info@moonsol.com

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Product Profile

PhoenixEFE® Bank Core

First Release Date:
Language Support:
Technology Category:

Product/Service Description

PhoenixEFE® Core is an enterprise software platform for real-time transaction processing and account servicing. PhoenixEFE Core includes modules for customer management, universal loan and deposit servicing, system administration and general ledger. PhoenixEFE Core database also incorporates functionalities for teller, collections, relationship pricing, sales & service, fraud management as well as card management.      

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

Features

  • PhoenixEFE Universal Loan Servicing
  • PhoenixEFE Universal Deposit Servicing
  • PhoenixEFE Customer/Member Management
  • PhoenixEFE General Ledger
  • PhoenixXM Web Services Transaction Gateway
  • PhoenixEFE System Administration
  • PhoenixEFE Single Sign-On

Benefits

  • High performance transaction processing and account servicing
  • A universal loan servicing application for commercial, consumer and mortgage loans
  • Centralized view of the customer
  • Rich enterprise capabilities
  • User convenience in password management and policy enforcement

Platform & Workflow

Server OS undisclosed
Workstation OS undisclosed
Programming Language and API undisclosed
SetUp and Installation Options undisclosed
Deployment Period undisclosed
Reporting Capabilities Microsoft Reporting Services, Microsoft Excel, Crystal Reports
Security Options Advanced
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) Microsoft SQL Server
Third party integration Microsoft Active Directory®

Support Services

Support Option undisclosed

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Product Profile

ACI Universal Online Banker

First Release Date:
Language Support:
Technology Category:

Product/Service Description

ACI Universal Online Banker is a digital banking platform that delivers financial institutions global multilingual and multi-currency cash management solutions. The strength of ACI Universal Online Banker lies in its powerful features built within a user interface designed especially for ease of use and a technology platform with easy integration, flexibility and scalability. The broad-based functionality offers  user driven balance and transaction reporting tool, sophisticated entitlements and approval capabilities including panel authorization, and extensive global payment types including NACHA, SEPA, Giro, domestic and international wires, drafts, drawdowns, multi-bank, federal and state tax, and localized payments for the UK, Europe, Middle East and Asia.

Customer Overview

Total Number of customers 28
Customer Size undisclosed
Customer Type undisclosed
Target Market undisclosed
Specific georgaphical coverage undisclosed
Subscription - based

Features

  • Tailored service offerings for small businesses to large corporates
  • Multi-affiliate banking
  • Marketing campaigns
  • Extensive treasury portal capabilities
  • Comprehensive segmentation approach
  • Single sign-on and entitlements

Benefits

  • Personalizable dashboard
  • User experience differentiation
  • Flexible and robust security models
  • eLearning tools
  • Additional bank administration tool
  • Global payments initiation and support

Platform & Workflow

Server OS undisclosed
Workstation OS undisclosed
Programming Language and API The different platforms are mainly based on WebSphere and JBoss.
SetUp and Installation Options ACI’s corporate cash management solution has several parametrization and configuration options to support the different global markets and customer market segments: this includes but is not limited to CSS, configuration files etc… it also has a bank staff
Deployment Period This depends on the multi-country, multi-affiliate and functional requirements but is always defined during the Project Definition Study and can be as fast as 9 months.
Reporting Capabilities BAI or SWIFT; Pixel-perfect reports on account balances, ACH, wire, and transfer payments, uploads and check services information; Calculations, sorting and filtering; Reporting for superior funds management
Security Options Real-time security alerts; soft or hard token authentication, out-of-band authentication solution with a single use code sent to the mobile phone and the user’s self-selected four-digit PIN.
The product/service compliant with the following regulatory standards undisclosed

Connectivity, Hosting and Intergration

Hosting Option undisclosed
Hosting provider ACI has state of the art datacenters in the US and Ireland
Devices Supported undisclosed
Compatibility with Database Management System (DBMS) DB2 and Oracle
Third party integration Available for for multifactor authentication support, SSO, transaction monitoring and client- and transaction authorization. Universal Payment Framework for facilitation of back office integration, Immediate payments and Clearing/Settlement connectivity.

Support Services

Support Option undisclosed

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Product Profile

Diasoft FLEXTERA

First Release Date:
Language Support:
Technology Category:

Screenshots

Product/Service Description

FLEXTERA is an innovative financial solution for front-to-back office automation of retail, corporate and universal banking, treasury and capital market operations, and insurance business. The solution is built on Java technologies in full compliance with SOA principles and was developed in tight collaboration with IBM. 

Customer Overview

Total Number of customers undisclosed
Customer Size undisclosed
Customer Type undisclosed
Target Market undisclosed
Specific georgaphical coverage undisclosed
Client loyalty program “Pay for the quality”. Generally the pricing depends on 1) Scope of clients business and 2) Complexity of the Customer`s automation.
Demo & Case Study Urls

Features

  • FLEXTERA Front Office is responsible for Multi-channel Front Office operations and customer relations management for ubiquitous client servicing
  • FLEXTERA Middle Office offers a set of components for Middle Office risk management and decision making functions
  • FLEXTERA Back Office provides tools for traditional Back Office and Core Banking operations including daily banking transactions processing
  • FLEXTERA Accounting offers modern tools for Tax accounting and General Ledger support

Benefits

  • SOA-based Modular Architecture and Workflows.
  • In-built Business process-engine and Business Rules-engine.
  • In-built OCR engine (ABBY FineReader)
  • In-built ECM-engine allows easily convert paper document flow into electronic archive.
  • Standardized configuration and security policy for better controllability of the solution.
  • The only vendor in the world that automates business of all major Autobanks.

Platform & Workflow

Server OS undisclosed
Workstation OS undisclosed
Programming Language and API Java
SetUp and Installation Options undisclosed
Deployment Period undisclosed
Reporting Capabilities Improved financial visibility through creation of a common information environment which consolidates financial operations of the company’s headquarters, subsidiaries and branches, and sup-ports real-time, enterprise-wide reporting. MIS Reporting, IFRS Re
Security Options Access to DataBase via login and password. In-built mechanism of system roles. Access rights management system and profiled rights system. System Audit
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) Oracle 10g, 11g and 12c, Microsoft SQL Server 2003, 2005, and 2008 R2, IBM DB2, Sybase ASE 15
Third party integration undisclosed

Support Services

Support Option undisclosed
Each customer is provided with a service manager for the project support activities, who undertakes the following responsibilities: - controls the level of the project support; - controls the quality of delivered services; - handles organizational issues (regarding) parties interaction; - organizes and supports individual projects.

Branches

Support Location 1
Country United Kingdom
Address Palladium house, 1-4 Argyll Street, London W1F7LD
Phone 44 20 3355 7658
Email info@diasoft.com

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