Product/Service Description

We are a fast-growing company that makes commercial cross border payments easy and at a low cost, targeting small to medium size payments, typically ranging between $1,000-$250,000 per transaction. You can use Covercy to make your next international bank transfer without using the slow and expensive SWIFT network, and avoid the overcharged currency conversion charges of your bank.

Customer Overview

Product/Service Description

Validate is the leading API based realtime payment beneficiary validation solution for Banks, NBFI's and Corporates. It will validate single and bulk payments and suggest changes and enrichment to make sure  its users achieve near 100% STP, dramatically lower operation costs caused by payment failures and improve client relationships. 

Customer Overview

Product/Service Description

Bpm’online is a global provider of award-winning CRM software that streamlines customer-facing processes and improves operational efficiency. Bpm'online financial services is a powerful CRM designed for corporate and retail banks and financial institutions to manage a complete customer journey and enhance customer experience. The users of bpm’online financial services highly value its process-driven CRM functionality, out-of-the box best practice processes and agility to change processes on the fly. Bpm’online financial services offers products that are seamlessly integrated on one platform connecting the dots between banks’ business areas: retail banking and front-office, corporate banking, marketing.

Customer Overview

Product/Service Description

Cash pooling and treasury management are key focus areas for corporate treasuries, with many corporates looking to their banks to offer these services. Additionally, regulations such as Basel III are changing bank-client relationships, putting more pressure on corporates to more effectively handle their cash positions. However, developing new banking services in-house can be time-consuming and expensive.

For banks interested in advancing their corporate banking services, the Reval INSIDE package integrates cash and liquidity management functionality seamlessly into the bank's platform and web portal. This integration provides a superior experience to corporate clients, a fast and cost-effective way for banks to differentiate themselves, and to win and retain clients.

Customer Overview

Product/Service Description

MoneyRouter is an AML on-boarding and transaction monitoring system designed specifically for banks to use in monitoring money transfers. It integrates both a money transfer and risk assessment and scoring system with a bank’s core banking application to give the banks full end-to-end view of the money transfer process and allowing it to set AML rules which money transfer transactions and businesses have to meet before they can be processed for payment abroad.

Customer Overview

Product/Service Description

The Pendo Data Platform (PDP)  is a data management and intelligence solution that provides exploration and discovery capabilities across multiple disparate data sources. It is used by large financial institutions to quickly complete incremental projects focused on “dark data” -- data held in legacy systems across the organization where there is little to no transparency. Our Platform and self-service model focus on extraction of metadata from systems, indexing source systems, and quickly gaining insight into how these systems align in a taxonomy. Once in place, we determine if existing relationships endure or if they need reconstructing.  Based on decades of experience in approximate matching of data, our algorithms create match sets that align all data sources.  Our Platform is shining the light on “dark data”.  Finding insight and valuable information enabling financial institutions to provide required transparency.  A component to assist in the “Living Will” - our solution can provide the intelligence in the data to free up capital that has a positive impact on Shareholder value.  The most critical component of the PDP is the open API’s that enable not only data extraction, but the overhaul of business models and elimination of massive investments in core functional system replacements.  PDP will pave the way for disintermediation of legacy systems, processes and workflows. It delivers data that can provide not only the regulatory insight for executives and customers but the ability to understand capital requirements and mitigate fines.  Ultimately, our data platform can provide the insight to create more shareholder value. 

Customer Overview

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

Product/Service Description

Dovetail Universal Payments Solution provides centalised processing of payments for a financial institution eliminating multiple legacy systems. Dovetail can process both high and low value transactions on a single platform, cope with multiple incoming and outgoing standards as well as centralise multiple country clearing systems onto one platform. The users of Dovetail Universal Payments Solution might be the organizations of any size starting from small domestic firms to Global Teir 1 companies. 

Customer Overview

Product/Service Description

Calastone Settlements automates the reconciliation and settlement process of investment funds through a single account. All the parties involved in the transaction including fund managers, distributors and transfer agents can gain efficiency using Calastone Settlements. The financial institutions that have leveraged the solution include Schroders and Hargreaves Lansdown.     

Customer Overview

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 Fortune500 global banks - is a validation of our innovation.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.

Clari5 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 the Central Bank), Scenario Authoring Tool for creating new scenarios, Integrated Case Management, Investigation Tools, Entity Link Analysis and Comprehensive Management Reporting. Moreover, Clari5 suite has been found very effective crime combatting solution in India, the country where fraud levels are too high. 

Customer Overview