M-Banking/Smart watch
Product Profile
Safenetpay multicurrency business accounts and payment processing services
First Release Date:
Language Support:
English
Technology Category:
Product/Service Description
Safenetpay offers multi-currency IBANs for the businessess of all types. It also offers payment processing and FX services.
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
Dedicated GBP and EURO IBANs
Payments in 150+ currencies
Accepting all major debit/credit card payments as well as the alternative payment methods
Benefits
Quick onboarding
Competitive FX rates
Industry-leading security
Reporting and analytics
API and SDK integration
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API RestFul Json based API
SetUp and Installation Options Customized per Customer
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
Branches
Support Location 1
Country United Kingdom
Address 18 King William Street, Monument, London, EC4N 7BP,
Phone +44 207 816 9393
Email support@safenetpay.com
Website https://www.safenetpay.com/
Alternatives
Media Coverage (Quick Links)
Related News
Blogs
Publications
Product Profile
iMAL Enterprise Islamic Banking & Investment System
First Release Date:
Current Version: iMAL R14.1 in 2018
Language Support:
Technology Category:
Product/Service Description
iMAL Enterprise Islamic Banking & Investment System is a powerful core banking platform specifically built from the ground up to support Sharia banking operations. It is truly geared to address country and region-specific Islamic banking requirements. It is offered to high-end Islamic banking, investment and financing institutions, based on an advanced open architecture with a robust integration platform.
iMAL is the only 100% Islamic banking solution as certified by AAOIFI (Accounting and Auditing Organization for Islamic Financial Institutions) in 2008.
All iMAL modules adhere to the Islamic law and are in full compliance with IAS (International Accounting Standards). The system is based on the Sharia guidelines for the purpose of financing related to Murabaha, Mudaraba, Ijara, Istisnaa, Salam, project financing, real estate and others.
Customer Overview
Total Number of customers 136
Customer Size undisclosed
Customer Type undisclosed
Target Market undisclosed
Specific georgaphical coverage Gulf, MENA
Pricing model is based on the modular capability available in iMAL core banking system, whereby each module is priced separately providing a flexible costing structure to fulfill the following goals:
1- iMAL provides a full suite of modules that address different business requirements for the banking industry. These modules have been packaged to focus on the different business areas in a bank.
2- Provide a product-based configuration of the different core modules, whereby a base license is provided for the main module feature, and subsequently the client can select additional products to be added to the base license. This aims to optimize the product offering to the client and provide a cost effective offering.
3- Regarding the deployment in branches, Path Solutions adopts a flexible branch deployment strategy, whereby the option is availed to the Sales team to configure the deployment offering by choosing one of the following scenarios:
a. Combination of number of branches and number of users
b. Adopting the pricing based on the number of branches only
c. Adopting the pricing based on the number of users only
d. Adopting the pricing based on the projected number of customer accounts.
The above options provide the flexibility to select the most suited selling approach depending on the target market and client expectations, and accordingly provide a cost effective offering to the potential clients.
4- In addition to the above approach, an embedded quantity discount brackets is adopted to apply a reduced unit cost for the different selection criteria, which again provides a reasonable pricing for the banks operating a big branch network, or projecting a huge number of customers.
Demo & Case Study Urls https://www.youtube.com/channel/UC2YSBLfq_QFY_2xxd...
Features
- Supports all known Islamic banking instruments
- Web interface, N-Tier Java based, SOA architecture
- With high parameterization capabilities; greater process efficiency, better risk mitigation
- Multi-currency, multi-branch, multi-company enabled accounting backbone
- With strong product definition features
- Fully integrated yet modularized, with Model Bank
- Highly automated and flexible system
- Ensures quick time to market products.
The iMAL core strengths:
iMAL employs multi-tier architecture using the latest JAVA technology with either Oracle or SAP Sybase as core database servers. These powerful and at the same time affordable Relational Database Management Systems (RDBMS) provide sophisticated data protection and high-speed access to information.
The system runs on all the main platforms and operating systems requiring only an up-to-date internet browser at the client side.
iMAL is rich in opportunities for increasing revenue through cross-selling and upselling. It also enables a 360° view which enhances customer service.
It is also cloud ready and deployable on a fully scalable, multi-server n-tier architecture. It includes out-of-the-box, industry best practice processes that further support rapid implementation, team knowledge transfer and sustainable business processes.
The fully integrated front, middle and back office Islamic core banking platform, running 24/7 in real-time -iMAL- combines comprehensive business functionality with an advanced, secure, scalable and modular architecture proven to meet the market toughest challenges of today and tomorrow.
Benefits
- Built-in Islamic operations standard compliant workflows and system controls
- Various delivery channels
- Faster time to market
- Exact fit to business requirements
- Phased migration and implementation approach
- Running businesses in real-time mode
- Higher operational efficiency:
- Single integrated platform for all banking activities
- Flexibility to meet change and growth requirements
- Cost reduction by implementing STP
- Optimized business performance
- Superior customer service
- Efficient speed of service
- Precision of documentary cycle
- Electronic reconciliation (quick notices)
- Prompt dispute resolution: Legal, collection, valuation, procedures, etc.
iMAL enables Islamic financial institutions to carry out essential tasks across retail, corporate and investment banking including core banking, transaction banking, online and mobile, payments & financial messaging, trade services and cash management. These applications help Islamic financial institutions to meet business needs in areas like streamlining operations, introducing new products, improving efficiencies and customer service, and ultimately increasing revenues while reducing risk.
iMAL provides platform independence, real-time interfaces, extreme usability, full scalability, high-performance, excellent productivity for configuration and deployment, and modular components.
With iMAL, Islamic financial institutions are empowered to achieve:
iMAL is based upon customers’ serviceability. One of these backbones is the production of multilingual statements to customers of the Islamic financial institutions. This is done with minimal data entry at the outset of the system’s parameterization, whilst the production of the various statements, advices, is done automatically by the system without manual intervention by the end-user.
iMAL, which is in compliance with Basel II/III & AML, enables Islamic financial institutions to contain the risk element before they get exposed to a higher degree of risk through effective risk management built into every single transaction that is undertaken in the system.
In addition, iMAL helps Islamic financial institutions implement a flexible, cost-efficient infrastructure with instant access to accurate, up-to-the minute financial updating in order to make informed operational and strategic decisions at a moment’s notice. This comprehensive approach produces a higher Return On Investment to our clients.
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API Java, Web, HTML5, JSP, REST/SOAP, SOA, Oracle, Sybase. Microsoft Studio for Business Intelligence (BI).
SetUp and Installation Options Flexible installation, centralized JEE deployment for web modules.
Deployment Period Path Solutions is able to bring new clients live in record time from three to six months, while banks migrating their existing systems can be converted in a period of eight to nine months.
Reporting Capabilities Flexibility in Reporting: Our product is based on Jasper Reports for web modules that provide variety of reports formats (HTML, PDF, WORD, EXCEL, TEXT, etc.). Reports are independent from iMAL modules and can be imported to iMAL easily via iMAL*Reporting
Security Options HTTPS communication, database security features, application server security features, specific communication protocols, high availability features.
The product/service compliant with the following regulatory standards undisclosed
Connectivity, Hosting and Intergration
Hosting Option undisclosed
Hosting provider Path Solutions
Devices Supported undisclosed
Compatibility with Database Management System (DBMS) SAP ASE, Oracle database.
Third party integration It depends on the client needs.
Support Services
Support Option undisclosed
Branches
Support Location 1
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/
Support Location 2
Country Lebanon
Address Mkalles Highway, Mkalles 2001 Bldg, 3rd Floor, P.O.Box 15-5195 Beirut
Phone +961 1 697444
Email info@path-solutions.com
Website http://www.path-solutions.com/
Alternatives
Media Coverage (Quick Links)
Related News
Blogs
Publications
Product Profile
Fiorano ESB
First Release Date:
Current Version: Current version Fiorano® 11 released in 2017
Language Support:
Technology Category:
Screenshots
Product/Service Description
An ESB acts as a high speed expressway for data flow in an enterprise, enabling seamless communication among mutually interacting software applications. Fiorano ESB obviates point-to-point integration efforts and integrates heterogeneous applications, databases, cloud and other systems streamlining the complex architecture of an enterprise.
Customer Overview
Total Number of customers 500+
Customer Size undisclosed
Customer Type undisclosed
Target Market undisclosed
Specific georgaphical coverage undisclosed
Perpetual and Subscription based licensing
Demo & Case Study Urls http://www.fiorano.com/request/demo.php
Features
- Fiorano ESB provides codeless integration between the bank's core banking system with all the channel applications. The configuration based tools enable citizen integrators to use the drag and drop interface to create integration flows without and coding
- Detailed technical product features can be found on this link: http://www.fiorano.com/products/esb-enterprise-service-bus/key-features.php
Benefits
- Secured and reliable communications Fiorano ESB is backed by an underlying standards-based messaging backbone providing scalable, enterprise class messaging with assured message delivery.
- Future proof solution Fiorano ESB's unique architecture allows parallel message flows between nodes, enabling natural and seamless integration of new applications/systems across the enterprise. This unbounded scalability makes your IT infrastructure a las
- Enhanced enterprise-wide visibility and administration Easily monitor all your information flows, manage all security authorizations and event-handling through a centralized ESB Administration Console.
- Reduced development costs Apart from obviating point-to-point integration, Fiorano pre-built adapters and Microservices allows over 80% of all integrations to be implemented out-of-the-box, with no additional programming, saving enterprises significant ti
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API Drag - drop configurable -Zero coding required. However one can develop resuable micro services in Java, C, C++ and C#
SetUp and Installation Options Wizard driven
Deployment Period Lesser period required. Time taken will be depend on the requirement.
Reporting Capabilities The Fiorano Dashboard provides a web-based monitoring tool for the Fiorano ESB Network. It additionally provides support for launching, stopping and restarting an application using a web interface, while also enabling administrators to monitor a wide rang
Security Options Fiorano ESB platform provides user level security (ACL) , message level security , transport level security and information level security . WS security standards are also supported.
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) Any JDBC compliant RDBMS Database can be integrated using Fiorano DB adaptors. Fiorano ESB platform also provides a framework to develop custom component in four languages - Java, C , C++ and C#. The framework will provide the skeleton code and once need
Third party integration Fiorano ESB provides standard custom microservices that can integrate with 3rd party via standards like REST API / web service / MQ / JMS / etc.
Support Services
Support Option undisclosed
Branches
Support Location 1
Country USA
Address 230 S. California Avenue, Suite 103 Palo Alto, CA 94306
Phone +1-650-326-1136
Email sales@fiorano.com
Website http://www.fiorano.com/
Support Location 2
Country India
Address 1, UGF, Inventor, ITPL, Whitefield Road, Bangalore
Phone +91 80 4017 0000
Email support@fiorano.com
Website http://www.fiorano.com/
Alternatives
Media Coverage (Quick Links)
Related News
Blogs
Publications
Product Profile
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
Demo & Case Study Urls http://www.fico.com/en/products/fico-falcon-fraud-...
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
Alternatives
Media Coverage (Quick Links)
Related News
Blogs
Publications
Product Profile
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
Alternatives
Media Coverage (Quick Links)
Related News
Blogs
Publications
Product Profile
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
Demo & Case Study Urls http://www.wincor-nixdorf.com/internet/site_EN/EN/...
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
Alternatives
Media Coverage (Quick Links)
Related News
Blogs
Publications
Product Profile
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
Website www.edgeverve.com
Alternatives
Media Coverage (Quick Links)
Related News
Blogs
Publications
Product Profile
Language Support:
Technology Category:
Product/Service Description
TCS BaNCS, from Tata Consultancy Services, is a globally acclaimed software brand that enables transformation in financial services through a superior and holistic suite of solutions for banks, capital market firms, insurance companies, and other diversified financial institutions.
Each solution in the TCS BaNCS family has been designed to fully integrate with existing business models, enterprise infrastructures and technology architectures. Adopted as a platform of choice by financial institutions around the world of all sizes, TCS BaNCS addresses critical industry needs and enables business transformation by providing customers with scalable, customizable, market-ready solutions.
Built on open architecture, this component-based product suite leverages service-oriented and event-driven architectures. Based on TCS’ in-depth market understanding through numerous interactions with more than 280 customers across 80 countries, this product suite offers one of the broadest end-to-end functionalities for financial services
Customer Overview
Total Number of customers 400+
Customer Size undisclosed
Customer Type undisclosed
Target Market undisclosed
Specific georgaphical coverage undisclosed
undisclosed
Demo & Case Study Urls http://www.tcs.com/offerings/bancs/resources/pages...
Features
- The TCS BaNCS platform for Banking encompasses an array of pre-configured, customizable banking products such as Universal Banking, Core Banking, Payments, Risk Management & Compliance, Financial Inclusion, Islamic Banking, Treasury, Wealth Management, Pr
Benefits
- Flexible configuration features.
- SOA-enabled infrastructure.
- Centralized Customer Information Facility and Risk Management.
- Cross channel communication within Branch,
- ATM/Kiosk
- IVRS/Contact Centre
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API AVA]]
SetUp and Installation Options undisclosed
Deployment Period Within months
Reporting Capabilities Watch-list scanning. KYC / customer due diligence. Intuitive customer monitoring. Configuration of business monitors (rules) and administrative roles. Transaction monitoring. Alert generation. Alert investigation. Regulatory and ad-hoc report generation.
Security Options Advanced
The product/service compliant with the following regulatory standards undisclosed
Connectivity, Hosting and Intergration
Hosting Option undisclosed
Hosting provider Savvis
Devices Supported undisclosed
Compatibility with Database Management System (DBMS) Oracle, Informix, DB2
Third party integration undisclosed
Support Services
Support Option undisclosed
Standard and personalized support models for overall technology efficiency and benchmark maintenance. TCS Support Centers provide training programs for business users and application support professionals worldwide.
TCS also provides an Elearning facility to its customers.
Branches
Support Location 1
Country India
Address Tata Consultancy Services, Unit 6, No. 78, 79 & 83 Whitefield, Bangalore - 560066, Karnataka
Phone +91 80 6725 3000
Email tcs.bancs@tcs.com
Support Location 2
Country USA
Address Tata Consultancy Services, 1 World Financial Center, 21st Floor, New York, NY 10281
Phone +1 212 313 6800
Email tcs.bancs@tcs.com
