1 / 31

Banking & Financial Solutions

Hasibat Information Technologies Co. K.S.C.C. Banking & Financial Solutions. Visit us at www.hasibatit.com. Hasibat Information Technologies Co. (HIT). HIT was established in May 2004 as a Kuwaiti closed shareholding company with a capital of One Million Kuwaiti Dinars.

hoshi
Télécharger la présentation

Banking & Financial Solutions

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript


  1. Hasibat Information Technologies Co. K.S.C.C. Banking & Financial Solutions Visit us at www.hasibatit.com

  2. Hasibat Information Technologies Co. (HIT) • HIT was established in May 2004 as a Kuwaiti closed shareholding company with a capital of One Million Kuwaiti Dinars • Began providing IT solutions and services in Kuwait & the region in 1983 under the name of Kuwait Computer Company (Hasibat) • Hasibat was the First Publicly-Traded IT Company listed in Kuwait Stock Exchange • Continues to grow in all directions • Revenue • Number of staff • Products & Markets • Strategic Vision and Mission

  3. Our Vision “To be the pioneer in providing IT solutions & services in the region”

  4. Our Culture • Strong emphasis on Customer Satisfaction, Individual Initiative, Continuous learning and the pursuit of excellence. • Minimum bureaucracy which results in faster and better service for our customers.

  5. Why HIT Strong History and Well Established Foundation Business Know-how Delivering Performance The Right Solution Unique Professional Services Distinguished Proven Methodology Long-term Relationship with Customers High Quality Project Management On-going Support Leading Industry Partners Skilled and Certified Team Understanding Market Needs

  6. Banking & Financial Solutions Retail Banking Wholesale Banking ATM Transaction Switching POS Transaction Switching Card Management System Card Fraud Management Smart Card Solutions e-Payment Gateways Internet Banking M-Commerce Data Warehousing Anti-Money Laundering Portfolio Management Brokerage & Internet Trading EBP & P Swift Web Kiosks Workflow Cash Counting Machine Document Archiving

  7. Retail Banking Highlights • Multi-Lingual/Multi-Currency • Current & Savings Accounts • Deposits • Consumer Loans • Signature Verification • Funds Transfer • Standing Instructions • Electronic Messaging • Workflow Management • Customer Information System • General Ledger • Management Information System • Risk Management

  8. Wholesale Banking Highlights • Management Information Systems • Risk Management • Check Clearing • Nostro Reconciliation • Loans & Loan Syndications • Letters of Credit & Guarantees • Foreign Exchange & Money Market • Cash & Liquidity Management • Asset Management • Derivatives • Securities management • Fixed Assets Management • Expenses Processing

  9. ATM Transaction Switching Features • Handles all transaction routing, switching and authorization • 24/7/365 operation through fault tolerant hardware • Most widely used EFT transaction-processing product in the world. ATM transaction set supported: • Fast Cash ( Multi Currency/ Multi Account ) • Cash Withdrawal • Balance Enquiry • Mini & Full Statement • PIN Change • Transfer (own account & third party) • Check Book Request • Statement Request • Utility payments

  10. POS Transaction Switching Features • Handles all transaction routing, switching and authorization • 24/7/365 operation through fault tolerant hardware • POS transaction set supported: • Normal Purchase • Pre-Authorization Purchase • Pre-Authorization Completion • Merchandise Return • Balance Inquiry • Adjustment (Purchase) • Adjustment (Merchandise Return) • Adjustment (Cast Advance) • Adjustment (Cash Back) • Purchase with Cash Back • Cash Advance

  11. Card Management System Highlights • Allows processing for multiple institutions • Approved by Visa and MasterCard • Offers integrated support for debit, prepaid debit, pre-authorised debit, deferred debit, credit and multi -function cards. • Ensures card association mandate compliance with regular software updates • Presents an easy-to-use graphical user interface (GUI) • Enables users to access any and all data in the system to create reports

  12. Card Fraud Management Benefits • Fraud risk management solution provides state-of-the-art fraud monitoring & detection tools. • Recognize transaction behavior, identify fraud faster and reduce losses. • Fraud risk management solutions combat all types of fraud including online and offline debit cards, credit cards, merchant, e-commerce and money laundering. • Complies to Visa and MasterCard requirements.

  13. Smart Card Solutions Highlights • Provides various solutions to help organizations harness the power of smart cards. • Enables management of multifunction cards to supporting transactions initiated with EMV-compliant smart debit and credit cards. • Provides support for key management, personalization, real-time management of applications and profiles.

  14. e-Payment Gateway Highlights • Provides comprehensive support for consumer e-payment transactions, including credit, debit and chip cards. • Supports consumer authentication and authorization processing • Provides flexible switching and routing to major networks, card associations and processors • Uses industry standard technologies, such as C++, Java, XML • Supports multiple communication protocols • Supports new e-commerce delivery channels, including the Internet, PDAs and mobile telephones.

  15. Internet Banking Highlights • Comprehensive support for PC/Kiosk/ browser based digital television • Presentation layer provides tailored branding for customer groups • Flexible branding using standard web tools • Delivery of bank-owned and third party products and services • Flexible transaction sets • Web language flexibility through XML • Multi-level authorization • Support for both retail and corporate banking needs

  16. M-Commerce Highlights • Offers a comprehensive suite of components: • transaction authorization & routing • account management • merchant settlement • online registration • risk management • transaction warehousing and analysis • Improves service and business information and operations, including gateways to the Internet • Interfaces to call centers and account authorization systems

  17. Data Warehousing Highlights • Enterprise-wide large data warehouse solutions in the financial industry • Application Neutral Open Platform • Multi-OLAP server support • Integrated with Data Modeling Tool and repository • End-to-End solution for Information Management • Integration of all diverse vendor tools, under one security shell • Component based architecture • Automated aggregation & OLAP loading • Pre-configured Business Solution Packs • Integrated Metadata control center

  18. Anti-Money Laundering Highlights • Allows organizations to react quickly to emerging fraud • Pulls data from all payment and account types for a complete view of account activity • Captures and maintains statistical data on queue status reviewer and model performance • Interoperates with an existing authorization system • Operates on a wide range of platforms

  19. Portfolio Management Highlights • It comprises of bank portfolio, issuer portfolio and customer portfolio • The module supports the following corporate actions: • Settlement (Money as well as security) • Bonds • Interest coupon payment • Redemption • Maturities • Calls • End of trading • Warrants • Equities • Dividend payment • Bonus • Rights (Tear-off, exercise, expiry)

  20. Brokerage and Internet Trading Highlights • Off-the-shelf front-end securities trading System • Retail brokerage operations • Click & Brick delivery models • Cross boarder operations • Multiple instrument trading • Multi-lingual operations • Client Account & Portfolio Maintenance • Interface with other market participants • 24 predefined reports • Current & historical reporting

  21. EBP & P Highlights • Supplies an end-to-end solution for statement delivery, bill delivery and bill payment • Interoperates with other systems via open industry-standard technology • Provides online Web access to current and past statements and bills • Allows simple system management with components integrated into a single command and control administration interface • Tracks statements and bills with patent pending technology

  22. Swift Features • Message Transformation & Repair • Real-time Routing and Distribution • Liquidity Monitoring • Message Work Flow Monitor • Message Persistence and Archiving • Duplicate Message Detection • ACK/NAK control, delivery notifications • Broadcasting Facilities • Store-and-Forward Processing • SWIFT XML Library - full syntactic and semantic • Validation of SWIFT messages

  23. Web Kiosks Kiosk Hardware Platform • Base Unit (Mother board with PIII 800 MHz Processor and on-board LAN) • 30 GB FAST IDE Hard drive; 256 MB RAM • High performance video card • Windows 2000 Operating System • 18" / 20.1” TFT LCD Screen • SST Watchdog Card/Screen RGB Sensor • A4Thermal Printer/112mm receipt Printer • MicroTouch IntelliTouch Panel/Micro Touch,ToughTouch Panel Vandal resistant touchscreen • Card Reader DIP/Motorized 3 track & SmartCard RW • Telephone Handset Vandal Resistant

  24. Web Kiosks Kiosk Hardware Platform • Modems/Smart UPS • Full colour customisation – standard unit 106 grey color • Enhanced Sound System • ISDN Card • Proximity Sensor • Document Scanner 300x600 dpi 3.5 x2 – 8.5x14” • Signature Capture Pad 1 x 5” capture pad with pen • Kiosk application development/management software

  25. Workflow Highlights • Enable customers to graphically design workflow processes. • Automate & extend internal application to a web based environment. • No programming, scripting or macros required for development & deployment • Rapid application development and deployment. • Cross platform browser-based clients. • Application server runs on NT server or window 2002 server. • Suite developed in and uses familiar technology like Visual C++, Visual Basic, Java, Active X, HTML and XML.

  26. Document Archiving Highlights • Electronically store and organize all kinds of documents, statements, advices, letters, faxes, legal documents, contracts, etc. • Extremely simple installation, usability and administration • Integrated full-text retrieval • Tamper-free document security • Integrated client-server database based on MS SQL-server • Annotations and individually created stamps – signature stamps • File cabinets on CD and DVD • COLD Support • Full text indexing

  27. Cash Counting Machine Features • Counts coins loose/Bagged,Notes Loose/ Bundled and tokens • Allows starting balance/float • Minus key, Plus key, Clear subtotals key and clear total key • Two line display • Auto add/auto scroll function • Splash proof keys • Battery or mains operated • Link to PC or printer • Built in carry handle

  28. HIT Financial Services Banking Sector • Program / Project Management • Product Consultancy • Technical and Business Consultancy • Computer Room Design and Implementation • IT Strategy Study • Help Desk • Hardware Maintenance and Support • Network – Active and Passive Components (3Com/CISCO) • Custom Application Development (offshore)

  29. HIT Financial Services Banking Sector • HRMS (Personal & Payroll system) • Disaster Recovery implementation • Compaq/HP Servers and PCs • IVR/Speech enabled automated telephone operator (English/Arabic voice recognition) • Network Security/Firewall/Anti-virus solutions • Intrusion detection & ethical hacking • Smart Building – IP Telephony • IT & Non-it Manpower supply

  30. HIT - Banking Solution Partners Oracleis a high-performance leader in enterprise applications, development tools, HRMS and Financials for businesses seeking competitive advantage through superior technology. Synergy Financial Systems Ltd. specializes in the provision of systems support & the development of financial application software involved in the automated funds transfer & S.W.I.F.T. operations domain. Hewlett-Packard Company is a leading global provider of products, technologies, solutions and services to consumers and business; IT infrastructure, personal computing and access devices. Viztel Solutions is a leading technology provider for Wireless and Voice Applications. Viztel's unique technology offering transcends across various wired and wireless channels. Network Associates is a leading supplier of security and availability solutions for e-business.business units-PGP Security, Sniffer Technologies, Magic Solutions and McAfee (anti-virus). 3Com is a worldwide leader building networks that linked people and enterprises into this new world of commerce and communications. Ultimus is a pioneer in the development of flexible end-to-end workflow platforms that allow companies across industries to realize enhanced revenues through improved worker productivity.

  31. Thank You !

More Related