![]() |
|
|
|
| |
BANKING & FINANCIAL SERVICES INDUSTRY
Industry Expertise resulting to solutions that provide you an instant advantage! |
|
|
 |
 |
|
|
inteliscape is all about “making e-business fit together.” You can count on inteliscape to guide you in leveraging technology to its full potential, while at the same time addressing the business areas that will yield the most return to your organization.
Let’s partner for a new success story!
The Business Expertise and Technical Experience we acquired over the years enables inteliscape to provide to its customers in the Banking & Financial Services Industry value add solutions that provide a Competitive Advantage. We treat each Customer relationship on its own merit, building a strategic relationship between inteliscape and our Customers.
References

These are some of our Esteemed Customers from the Banking & Financial Services Industry that entrusted us with their projects.
| > BANKING & FINANCIAL SERVICES INDUSTRY |  |
|  |  |
| Central Bank of Cyprus | Enterprise Document Management  |  |
| Central Bank of Cyprus | Companies Direct Reporting  |  |
| Central Bank of Cyprus | Euro hand-notes security features |  |
| Centrobank, Serbia | Enterprise Document Management |  |
| Laiki Investments | eTrading |  |
| Laiki Trade Finance | Export Documentary Credits |  |
| Marfin Popular Bank Public Co. Ltd | Internet Banking for Individuals (several countries)  |  |
| Marfin Popular Bank Public Co. Ltd | Internet Banking for Business (several countries)  |  |
| Marfin Popular Bank Public Co. Ltd | Enterprise Document Management and Capturing |  |
| Marfin Popular Bank Public Co. Ltd | Process Workflow Management  |  |
| Marfin Popular Bank Public Co. Ltd | Enterprise Content and Process Management  |  |
| Marfin Popular Bank Public Co. Ltd | Employee Portal (several countries) |  |
| Marfin Popular Bank Public Co. Ltd | Group Website for Customers (several countries)  |  |
| Marfin Popular Bank Public Co. Ltd | Enterprise Faxing |  |
| Marfin Popular Bank Public Co. Ltd | Messaging, Mobile Messaging (several countries) |  |
| Marine Transport Bank, Ukraine | Employee Portal |  |
| Marfin Popular Bank Public Co. Ltd | Employee Portal (several countries) |  |
| Bank of Cyprus Ltd | Fraud Prevention (inteliWare) Application Mediation Security System for Internet Banking |  |
| Hellenic Bank Public Company Ltd | Enterprise Faxing |  |
| Hellenic Bank Public Company Ltd | e-Statements |  |
| Lombard Bank of Malta Ltd | SMS Gateway |  |
| JCC Payment Systems Ltd | Employee Portal |  |
| JCC Payment Systems Ltd | Fraud Prevention (inteliWare) Application Mediation Security System for Payment Gateway |  |
| JCC Payment Systems Ltd | Web Content Management |  |
 |  |
Solutions for the Banking & Financial Industry

|
|
 | | | |
 | Customer Relationship Management |
|  |
|
|  |
 | Enterprise Content Management |
|  |
  | Enterprise Document Management |
|  |
 | Human Capital Management |
|  |
|
|  |
|  |   |  |
| Access Control
| Ever wondered who has access to what? Manage and authorize Employee access to key enterprise systems, at both the system and operation levels. Maximize security control through instant reports on access rights.
|
|  |
 |  |   |  |
| Audit
| Internal Audit Control enables the effective auditing of organizational procedures.
|
|  |
|  |   |  |
| Authorised Signatures
| Signatories’ photo and signature can be verified by a swift lookup. Whether Employee or Partner, signatory verification ensures transaction authenticity.
|
|  |
 |  |   |  |
| Bank Risk
| Global scale reporting and distribution for Operational Loss. Properly managed Operational Loss leads to Operational control and Operational gains.
|
|  |
|  |   |  |
| Budget Management
| Budget Management assures that the company budget is compiled effectively and completely. The Manager may easily view the budgeted items and how they are matched against actual expenses, thus always being up to-date on monthly, quarterly, and annual expenses.
|
|  |
 |  |   |  |
| ISO Management
| Manages the ISO preparation and maintenance. Able to document and correlate procedures, it provides a powerful structure while letting users focus on the applicable procedures for their department.
|
|  |
|  |   |  |
| Meeting Minutes
| Meetings are held to decide/plan on actions. Meeting Minutes manage the meetings and minutes, through a review and approval process. Most importantly, it manages the resulting planned actions and decisions. Actions are assigned and managed by the Action Owner until resolution, while the related documentation and planned/actual timeframes are affectively managed to safeguard that Business Decisions are implemented. Business Controls on actions management (such as by Owner, Department, Project, etc.) and follow-up (pull back the user to the action) ensure an effective and quality control system.
|
|  |
 |  |   |  |
| Passwords Management System - Emergency Release
| Bridges strong security requirements with the practical needs of 24-hour service. The Security Department safely maintains systems credentials, to be released once by night-time Operators to designated personnel in the event of an emergency maintenance. Once released, process forces credentials to be changed next business day.
|
|  |
|  |   |  |
| Requisitions
| Manages Employee requests for all types of assets and consumables, such as Computer/Telecommunication Equipment, Furniture, Stationary, etc. Effective management and process workflow ensure that requests are handled promptly so as to focus at the work-at-hand: setup new and run existing business without bottlenecks. Requisitions are managed by fulfilment owners which ensure that their tasks are performed within a SLA (Service Level Agreement).
|
|  |
 |  |   |  |
| SWIFT Bic and Nostro Accounts
| Imports the SWIFT BIC directory and adds more value by managing NOSTRO and VOSTRO accounts of foreign corresponding financials institutions. A one-stop lookup for Bank Tellers performing SWIFT financial transactions.
|
|  |
 | Internet Channels |
|  |
  | Messaging (email/calendaring/fax/SMS) |
|  |
 | Portal |
|  |
|
|  |
 | Services Delivery |
|  |
|
|  |
|
|
|
|
|