Cash Management

Optimal cash management system for banking and financial institutions.

Branch office cash management and central management of optimization of ATM networks.

SDN CHECK

SDN CHECK is an advanced tool for the compliance with the rules and recommendations of the supervising organisations in matters related to money laundering prevention. The system provides an easy and effective way for the detection of names of persons and legal entities belonging to the specially designated lists published by proper Organisation. 

E-Investor

Optimum investment products recommendation system addressed to the customer needs and personal investment profile.

The solution increases commercial effectiveness by providing a customised, differentiated service for the Customer, allowing standardisation of commercial procedures and implementation of the Company's commercial strategies

CASSIOPEIA Card & Merchant - Fraud

Potential Auto-service Fraud Detection.

Real-time observation of the Customer magnetic bands behaviour at automatic cash dispensers (AIM) point of sales terminals (POS) and internet with immediate generation of Alerts and Warnings against of potential fraud operations. 

SIOPEIA AML Anti-Money Laundering Detection

A solution for early detection of Money Laundering operations within Finance organizations.

The SIOPEIA system complies with technological trends and recommendations from official regulating the Finance System

Financial Products Simulators 

Simulators of Financial Products to simplify marketing and sales activities tasks

Risk

Comprehensive solutions for risk management in Finance Companies

Draco and Socrates

Back office systems to support different internal decision-making processes. Among other, the optima sizing of the commercial network setting the annual office objectives, etc.