Bank Management

The ERP software we present is suitable for any bank operating in Itlay or anywhere else in the World (multilanguage package). Thanks to the common user interface for all functions and to the use of advanced relational databases it allows to fully and efficiently manage all the bank's activities, inclunding the compliance, for any country.

Main features:

• Credit management
• Loans and Mortgages managemenr
• Deposits managemenr
• Checks managemenr
• Payment transfers (Swift; Sepa)
• Branches managemenr
• Correspondent banks managemenr
• Deposit Certificates managemenr
• Collateral managemenr
• Trade Finance (LC/LG) managemenr
• Treasury managemenr
• Credit Cards managemenr
• Accounting managemenr
• IAS/IFSR Compliant
• ECB Compliant

Automatic Compliance functions:

• AML
• CFT
• Average Interest Rates applied
• Bank of Italy reporting
• Credit Information Center - Bank of Italy - reporting
• Agenzia delle Entrate reporting
• AML Risk profiling