Software for banks and non-banking financial institutions
Platforms for lending, guarantees, leasing and AML, with reports to BNR, ANAF and ONPCSB generated straight from operational data.
- STM171 (BNR)
- D300 (ANAF)
- STM231 (BNR)
- STM150 (BNR)
- D390 (ANAF)
- BOP180 (BNR)
- BOP190 (BNR)
- D394 (ANAF)
- BOP240 (BNR)
- PVL110 (BNR)
- D406 SAF‑T (ANAF)
- PMI120 (BNR)
- PMI590 (BNR)
- D205 (ANAF)
- PVL600 (BNR)
- Blue Book (BNR)
- D207 (ANAF)
- SPD630 (BNR)
- DEX220 (BNR)
- SPE271 (BNR)
- CRS (ANAF)
- SPE272 (BNR)
- FINREP (BNR)
- FATCA (ANAF)
- LCR (BNR)
- NSFR (BNR)
- Cash >€15k (ONPCSB)
- COREP (BNR)
- SPM130 (BNR)
- Suspicious tx (ONPCSB)
- SPM135 (BNR)
- ETC350 (BNR)
- Credit Bureau (Credit Bureau)
- ETC340 (BNR)
- RPS550 (BNR)
- MF accounts (Ministry of Finance)
- RPS570 (BNR)
- CRC (BNR)
- ASF620 (ASF)
- SPBN (BNR)
Products
BI PRO – Lending
CRM, loans, guarantees, factoring, invoicing and mandatory reporting in one modular platform.
BI PRO – Reporting
Every report to BNR, ANAF, ONPCSB, the Credit Bureau, the Ministry of Finance and ASF, from one platform.
BI PRO – Financial leasing
Leasing contracts, RO e-Factura invoicing, KYC/AML, IFRS 9 and IFRS 16, BNR and ANAF reporting.
CoopID
Online payments straight from a bank account with no card, plus the AML, Debt enforcement and Contracts modules.
Why work with us
- Low acquisition cost.
- Flexible, modular and scalable solutions.
- Analysis of special requirements, then development and delivery of tailored solutions.
- A specialised team and a proven implementation methodology.
- User training.
- Ongoing operational support and periodic reviews.
How we work
Analysis
We start from your requirements and procedures, including the special ones.
Implementation
We configure and build the solution with a proven implementation methodology.
Training
Your team learns to work with the platform, on your own data.
Support
We stay with you in production, with periodic reviews.
About us
The TGS Software team combines strong business knowledge with a solid technical foundation and proven experience in mandatory reporting projects for local and international financial institutions.
Security and compliance
We work with the data of banks and financial institutions. That is why our processes are certified and we meet all cybersecurity requirements, including NIS2 and DORA.
Certified
ISO/IEC 27001
Information security
Certified information security management system: financial institutions’ data is protected by independently audited controls.
Certified
ISO 9001
Quality management
Certified quality management system for developing, implementing and supporting our applications.
Compliant
NIS2
Directive (EU) 2022/2555
We meet NIS2 requirements for network and information system security, risk management and incident reporting.
Compliant
DORA
Regulation (EU) 2022/2554
We meet the DORA requirements that apply to ICT service providers and support you in meeting your own digital operational resilience obligations.
Who trusts us
Banks and non-banking financial institutions that run their operations and reporting on TGS Software solutions.
Banks 3
Non-banking lenders and leasing companies 7
Meridian Leasing Finance- Meridian Credit
- Fortuna Leasing
COOPID – a project funded by the Competitiveness Operational Programme 2014-2020
Starting on 28.06.2017, TGS SOFTWARE SRL, in partnership with Ingenios SRL, ran the 24-month project “COOPID – Cooperative Digital Identity Management System”, funded through the Competitiveness Operational Programme 2014-2020, Priority Axis 2 – Information and Communication Technology (ICT) for a competitive digital economy, Action 2.2.1 – Supporting the growth of added value generated by the ICT sector and innovation in the field through cluster development. The total project value was RON 4,825,730.48, of which the eligible non-reimbursable amount was RON 3,674,729.50: RON 2,939,783.60 from the ERDF and RON 734,945.90 from the national budget.
CoopID aimed to create a collaborative system between banks, merchants and public authorities that would offer new services to individual users (as online shoppers or as taxpayers to state and local budgets) and simplify access to online platforms.
The project addressed the general objective of the Competitiveness Operational Programme, which seeks to contribute to the overall objective of the Partnership Agreement by supporting research, development, innovation and ICT for competitiveness and growth. Through the innovative activities carried out in the project, TGS Software not only improved its research, development and innovation capabilities but also expanded its portfolio of innovative ICT-based products, leading to higher company productivity in the medium and long term.
Project co-financed by the European Regional Development Fund through the Competitiveness Operational Programme.
The content of this material does not necessarily represent the official position of the European Union or the Government of Romania.
For detailed information about other programmes co-financed by the European Union, please visit www.fonduri-ue.ro.
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