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The system «Collection Portal»
«Collection Portal»
The system enables the full-cycle approach to working with clients, with one or more active loans or other types of financial liability – from identifying mala fide customers based on complex data analysis to managing legal and bailiff action through interaction with law enforcement services. “Collection Portal” features the following functionality: - Import of debt data from various sources
- Identification of liable clients
- Task delegation among bank officials, based on their level of authority
- Logging, management and organization of phone conversations and correspondence with customers
- Transfer of cases to the legal or security department
- Generation of various types of reports
- Work efficiency analysis.
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The system of distance learning «Web Format Training System»
The system is necessary for teaching of staff, clients and partners in any company or organization. With its help it is possible to develop education courses, conduct training and attestation, and finally, to analyze results and learning efficiency.
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The system «Smart Screen»
This system is designed for use in the sphere of bank’s credit risks automation. System allows to verificate the bank’s subjects by the questionnaire. The main function of the system - revealing personal data matches with records in different databases that are connected to the system. The system developed considering specific work of Ukrainian banks and their basic needs.
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The system «Fraud Detection»
The system is designed for use in automated credit and operational risk and allows the bank to verify the bank's clients with a database of questionnaires. The main function of the system - using conjunction and disjunction, identify relationships between different forms. Analysis ties to prevent various types of fraud.
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