A new module has been developed, designed to set up and conduct business processes for servicing loan applications, various loan products – both individuals and legal entities. A decision-making system (DMS) has been added to the functionality of the complex, enabling automatic data collection and analysis through an integration bus and access to various Web services. A customized multilevel scoring model has been developed as well. Integration with external Front End applications of third-party developers is available. Full integration with SrBank CBS, B2 is implemented. It also offers a system version for non-banking financial institutions.
Due to the adoption of the Decree No. 148 of the National Bank of Ukraine “On Approval of Changes to Instructions for Conducting Cash Transactions by Banks in Ukraine”, dated November 23, 2020 , we have carried out work on integration with the Diia application. Namely, we were able to provide the client with the opportunity to identify them in the bank system using a mobile app, both when creating a counterparty in the CBS, and for their identification during banking operations.
A system for customer identification through the BankID service, the provider of which is the National Bank of Ukraine, is implemented and introduced. The system was created for safe and convenient online access to administrative, government, banking, insurance and other services. Now the clients of these banks can successfully receive On-Line services from various providers by identifying themselves in their bank without leaving their homes.
As part of the project to implement the ISO 20022 standard in the payment infrastructure of Ukraine, SOFT REVIEW is carrying out a set of works on the development and integration of electronic payment documents and financial messages created in accordance with the ISO 20022 methodology in the SRBank CBS.
The integration with the new processing based on Compass Plus software is underway. Development includes designing a new interface, different from existing solutions, based on Compass Plus software.
The new SrUniDocument platform is designed to manage arbitrary business objects and processes with BPM elements. Focused primarily on building CRM modules and Front End applications for operational customer service. Due to visual customization, allows to flexibly develop and operate business objects, operations on them and business processes of their life cycle
The interface for working with the Bloomberg international trading platform using the OpenSSL and SFTP protocols has been implemented and introduced. Automatic reception of transaction files is supported, with the subsequent creation of contracts in SRBank CBS.
SOFT REVIEW has developed and is offeing banks a new mechanism for preparing data and generating an xml file for financial agents to submit a report on reportable accounts in accordance with the requirements for filling them out, which are given on the official website of the Internal Revenue Service of the US Treasury Department
The Problem Assets functional module was developed and implemented. The purpose of the module is to form a database of potentially problematic assets of the bank (issued loans, purchased securities and receivables) in accordance with the requirements of the Regulation on the organization of the process of managing problematic assets in Ukrainian banks, approved by the Resolution of the Board of the NBU No. 97, dated 18.07.2019. The module provides monthly automated calculation and updating of quantitative early warning indicators (hereinafter referred to as EWI) to identify and maintain a database of debtors with signs of potential problems. Data visualization is provided, on the basis of which the EWI was calculated, as well as the data necessary to ensure the segmentation of problem assets. The functionality of the module provides for the storage and historization of information on the decisions made, the tools used to resolve problem debts, including the indication of responsible departments/parties.