SmartAML is a software application to detect, analyze, and generate suspicious transaction reports. The application has integrated modules required for Anti Money Laundering systems such as Know Your Customers (KYC), Alert Manager, Case Management, and Compliance Reports.
SmartDOC is a powerful software package for document imaging. The products can be implemented as a main system like for digital document management systems and also able to be implemented as an integrated part of any business solutions using standard interface.
SmartSVS is a software package for signature verification systems. The systems will provide features to acquire signature either of customer’s signature or bank’s employee signature using scan / upload documents. Embeded on each signatures are its roles and transaction limit. This system can be implemented as separate system or integrated to another external application like teller systems
BranchFX is a software application systems which enabling Branches to serve Foreign Exchange transactions. BranchFX transaction will be posted on real time to Treasury Systems and Core Banking systems. BranchFX has many modules to facilitate straight through FX Transaction.
WebTeller is a web based front end application which integrated to Misys Equation Core Banking Systems (EQ). Transactions on WebTeller will be submitted to EQ and system will get return value from EQ on real time. This system will enable bank to deploy centralized core banking system through intranet easily and cheaper with more user friendly interface. Systems can be accessed by tellers at the branches using internet browser.
TradeRisk is an application which provide risk monitoring of stock trading on real time. Its will help risk manager at broker company to monitor the potential risk and take required actions.
MFAgent will enrich bank or investment management company on providing customers investment portfolio by selling Mutual Fund product. MFAgent provide end to end solutions starting from KYC Standard Procedures, Mutual Fund Subscription, Top Up, and Redemption. All transaction activities will be on line with Core System to get basic customer profile and account, S-Invest on KSEI for getting SID and daily Mutual Fund unit price, and also on line to OJK for regulatory reporting.
SIDHN is required by bank to manage updating National Black List Customers (DHN) to regulator body (Central Bank). Bank should to get actual DHN from central bank and also submit an update to cental bank when got customer qualified as black list. SIDHN also manage step by step processing starting from first Insufficient funds cheque presention until qualified to close account.