Financial Services

IT Solution for Financial Services

Operation
  • Payment Settlement System (BAHTNET RTGS Settlement System, ICAS Cheque Clearing)
  • Bond Settlement System (SET , TSD)
  • DMS Regulatory Reporting System
  • Deposit Protection Agency (DPA) Reporting System
  • Data Warehouse Reporting System
  • ITMX Settlement Adapter
Front-end Business  

  • Customer Data Warehouse for Sale (CRM)
  • Collateral Management System
  • Audit Confirmation Report System
Accounting  

  • BLS Reporting System
  • Accounts Receivable / Accounts Payable
Compliance

 

  • AMLO Reporting System (1-01,1-02, 1-03, 1-05)
  • Anti-Money Laundering (AML) Scanning System
  • KYC System
  • World-Check Scanning System
  • CDD Gateway Interface System
Risk Management  

  • BASEL III Minimum Capital & Liquidity Requirement
  • Provision & NPL Control System
  • Credit Risk , Market Risk , Operation Risk, Liquidity Risk Monitoring System
Treasury  

  • Bloomberg Interface and Reporting System
  • Repo Bond , MTM, Call Margin Management System
  • FX Deal Ticket Management System
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