RETAIL AND CORPORATE BANKING

We are uniquely positioned to offer end-to-end Information Technology solutions to leading financial institutions globally from traditional banking – retail, corporate and investment - to leading edge internet and mobile banking technologies. We strive to provide the best-in-class products and consulting services to create an unparalleled competitive edge through in-depth understanding of the challenges facing the Banking Industry and insight knowledge of what customers need in today’s market environment.

Our strengths and expertise cover the complete range of banking and financial requirements helping organizationsachieve a fully integrated process from front to back office:

  • Core Capabilities
  • Customer Information Integration: profiles and relationships
  • Management Information Systems: comprehensive reporting at all levels
  • Risk Management: centralized tracking and monitoring of customer
  • Accounts
  • Clearing Operations
  • General Ledger and Accounting: GL consolidation, reporting, and Chart of Accounts
  • Common Facilities
  • Funds Transfer: local and foreign funds transfers and payments
  • Standing Customer Instructions
  • Customer Identification and its Verification
  • Internal Messaging: mail, telex, S.W.I.F.T
  • Workflow Management: process, roles, tasks, and rules definitions
  • Reconcilement Process: correspondent bank balances and
  • Transactions reconciliation
  • Products and Functionalities
  • Current and Savings Accounts
  • Deposits
  • Loans: Consumer, Commercial and Mortgage
  • Credit Lines
  • Letters of Credit
  • Application Processing
  • Foreign Exchange
  • Money Market
  • Customer Delivery Channels
  • Branch Teller
  • Internet Banking
  • ATMs
  • Point of Sale (POS)
  • Interactive Voice Response (IVR)
  • Mobile Devices: WAP and SMS technologies
  • Institutional and Third-Party Interfaces
  • Clearing Houses
  • Central Banks
  • ATM and Credit Card networks
  • Business Intelligence and CRM applications
  • Treasury and Credit Scoring systems
  • Credit Bureaus
 

What We Do

Business Intelli Solutions provides a complete Business Intelligence and Data Warehousing solution right from the concept, design, development, and deployment to ongoing support and enhancements.

  • Undertaking a feasibility study
  • Defining the business requirements
  • Defining the technical architecture for the warehouse
  • Selecting the hardware platform, software and tools
  • Designing the data warehouse enterprise data model
  • Integrating the business intelligence analytical tools
  • Developing an integrated business intelligence solution
  • Training the business users and document the application
  • Implementing the solution
  • Managing the entire business intelligence project
  • Providing post-implementation support

Our Products

We have a simple yet comprehensive process which ensures that you get exactly what you want.

  • Customer Profitability
  • Product Profitability
  • Customer Relationship Management
  • Enterprise Financial Reporting
  • Business, Products, and Channel Performance
  • CRM Analytics

© 2012 Business Intelli Solutions Inc. All rights reserved.