BI PRO

Reporting Module
Provides the extraction, processing, consolidation and analysis of data from the CORE system (and the eventual additional systems), as well as, generating Statutory Reports (statistical, prudential, money laundering, management reports), in accordance with the requirements of the National Bank of Romania, the National Office for Prevention and Control of Money Laundering, and the National Agency for Fiscal Administration.
FATCA reporting
CRS reporting

Garnishments Module
Ensures the management of the full operational flow related to garnishments’ management.

Document Management Module
Full document management solution, which controls and organizes the documents across the entire company

Loans Administration
Guarantees Administration
Centralized database containing clients’ signature specimens and identification documents
Cash administration and cash transportation
Trade Finance
Documents administration through the Mailing and Registration Office
Warehouse and inventory objects administration