Banking and insurance

Agenda of requests for third party cooperation (executors, law enforcement agencies)

Solution includes a filing room for receiving and sending DBIS (Data Box Information System) messages, automatic preparation of responses to requests and long-term reliable archiving of requests and responses.

Document storage for Incredit customer system

Agenda of requests for third party cooperation (executors, law enforcement agencies)

Solution includes a filing room for receiving and sending DBIS (Data Box Information System) messages, automatic preparation of responses to requests and long-term reliable archiving of requests and responses.

Workflow for approving bank accounting documents

Solution includes receipt and digitization of accounting documents, setting up of approvers in the first and second round and the long-term reliable archiving of accounting documents.

Internal Information System (CEBIS) and its scope:

Support for preparation and approval of business cases based on banking products and modeling of their financial flows

Executed transactions conditions fulfillment monitoring

Support for preparation and approval of changes to transactions

Reporting support in connection with regulatory measures (Anacredit, Central Evidence of Bank Accounts, RIAD, Contract Registry IS)

Support for non-client agendas Internal purchasing requirements (IPR) and expense planning (FOP), Litigation

Management of related documentation including its preparation, automatic generation, comments and approval

Internal Audit Management Application