Wednesday, 21 February 2018

Deal Ticket Processing System

Deal Ticket Processing System

The system provides a single, global store of all deals transacted in the Foreign Exchange and other financial markets. It accepts confirmed deal data via the Reuters Ticket Output Feed (TOF).
The system captures all conversations and deal tickets and reports those conversations that don’t have a Deal Ticket generated.
Deal Ticket PRO will be of interest to organizations wishing to:
  • Consolidate back office operations
  • Improve back office efficiency (through integration/automation)
  • Automatic creation of Deal Register Entries
  • Introduce fast detection of out trades

Two-Factor Authentication

Two-Factor Authentication

  • Improves security during Login
  • Provides second-layer security at Login
  • Customer will Login using User ID and Password
  • One time additional Login PIN (OLP) is generated and sent to customer’s mobile phone via SMS
  • OLP is valid for single instance only and time-based

Anti Money Laundering System

Anti Money Laundering System

  • Facility for Back Office Integration with other Banking Software Applications
  • Fast and Easy Implementation
  • Reduction in operating costs due to system automation
  • Works in LAN environment – multiple user access

FEATURES:
  • Database containing the list of Nationals and Blocked persons as per OFAC list
  • Search facility – by name, alphabets, identification no., etc.
  • Exact name word matching
  • A.K.A. matching
  • Manual update facility
  • OFAC Connector – to connect and download SND List automatically
  • OFAC List – file upload facility to the AML Master database
  • Access privileges – user permission definable

Internet Banking System

Internet Banking System

This is a system to check bank client account balances, transaction history, and other account details online.

Bank Information System

Bank Information System

BANK INFORMATION SYSTEM is an innovative solution to automate central bank reporting requirements.
Other Functions/Benefits
  • Removes the monotony of labour-intensive manual report preparation and data entry errors
  • Facilitates reconciliation of report data to source systems and various audit reports for all summary reports
  • Creates reports other than regulatory reports such as Head Office reporting
  • Generates statistical reports for all kinds of activities supported by charts/graphs
  • Generates risk and credit monitoring reports
  • Creates outstanding and monitoring reports for efficient operations

Key Technical Features of Control Reports

  • Designated to Download data from any back-end system and upload to Report tables using SSIS (MSSQL)
  • Ease of use as system plugs into Crystal Reports, reporting tool for generation of reports
  • Extensive database programming for better performance
  • Independent of any programming languages/tools
  • User Access level defined through a group access profile; uses Single Sign On (SSO) authentication
  • Menu-driven Rerun process for report generation
  • End-to-End automation of daily data uploads and report generation process
  • Developed using .NET/MSSQL database/Crystal reports
  • Designed to run on any version of Windows Platform

Mobile Remittance System

Mobile Remittance System(mRemit)

  • Mobile remittance software that works with a handheld terminal device
  • Real-time synchronization of transactions made at remote worksite locations to the host back office system
  • Complete and reliable security features and authentication ensuring secured transaction
FEATURES:
  • Easy to use interface
  • Faster user identification
  • 2nd level authentication
  • Receipt for acknowledgement
  • Cashless payment
  • Flexible ways of communication

Kiosk Remittance System

Kiosk Remittance System

  • A remittance application installed in kiosk terminals providing an alternative channel to serve customers
  • Solution to ease out long queues over the counter
  • Offers user-friendly interface and efficient processing of remittance
FEATURES:
  • Customer Registration Screen for remittance
  • Apply Instruments (DD/TT/Direct Credit)
  • Option to show the previous 10 transactions
  • Integration with the Local Payment Gateway (NETS)
  • Integration with Enterprise Remittance System