The system is the one stop for various utility applications that are useful for the CAD department of any financial sectors. Some of the modules are CIB, Margin Lending, Banca-Assurance, AML and so on

• Overall Features
  • Completely web based and role based application
  • The system fully complies with Top 10 OSWAP securities
  • Completely compliance with the password complexity
  • Automated the structural flow of the data input as per CIB guidelines
  • Embedded the field level validation as per CIB guidelines
  • Maker checker provision provided for data entry
  • Flexibility to edit the data at any point of time had been provided.
  • Dynamic color coding features to distinguish the data source had been provided. Data Dulled from core banking software is shown in different color. End user cannot edit such data
  • To ensure the consistency in the data with the CBS, the data available from CBS are automatically populated when new segments are added
  • Any segment of the flow can be fully customized to included additional fields as per client’s requirement
  • Have integrated provision of data input from excel sheet
  • Provision of Audit Log
  • Automatically sync the new branches
  • Provision to view and remove duplicate guarantor
  • Provision to handle matching error by providing the incite of local matching data
• Build In Reports In The application
  • Branch Performance Report by Account Wise
  • Branch Performance Report by Customer Wise
  • Optimization of the Dashboard Report
  • Pending Replication Report with the provision to replicate by customer wise
  • Segment wise Report
  • Valuators valuation report by file wise and customer wise
  • Non-compliance error count report
  • Non-compliance Account report
  • Overdue Report: A separate report is needed where the user can search the records based on overdue days like records with overdue days greater than 30, greater than 60, and so on
  • Revised the search filter making is more meaningful
  • Importing of financial data via excel
  • Importing close account only via excel
  • Importing OwnshipType and CreditOwnerType via Excel
  • Generation of IFF file for selective account
  • Generation of IFF file for closed account only
  • Non-Eligible filter: Directly hide the data that are not necessary to report.
  • Bring the record to eligibility: A provision to be provided where bank can directed make selected of the account that are to bring down to Eligibility Zone for reporting
  • IFF generation based on Overdue Days: Currently generated overall IFF covers this features. Also, a selected IFF generation feature too had been provided. However, this had not catered bank’s need. So, a bank needs the separate provision to generate the IFF file with overdue days in filter
  • Reporting by Expiry Date: A separate had been suggested where the user can view and export report based on provided expiry date range.

Demo for AMS
Username: admin
Password: Admin@123