Hal .

Support and improve full STP approach and end-to-end integration with all delivery channels

Promotes re-use of common objects across multiple channels

Configurable workflow to eliminate procedure errors

Complete Limits Management (Customer, Transaction, Rates, Country, Correspondent Bank,

Security Portfolios, etc)

Automation of Security Portfolio Management and Analysis (composition rebalance, risk-

adjusted performance management, etc.)

Real time updating of all information

Reduces elapsed processing times by automating the product proposition and origination
process

Full Integration with Info-Providers (Credit Bureau, commercial info-providers, Reuters, etc.)

Implements the Best Practices in Risk management requirements (Internal Rating, VAR, etc.)

Automation of the compliance with the AML controls and processes

Automatic double-entry accounting generation and posting

Main Products Offerings :

- Platone : Core Banking Information System

- I.MI.Fin. : Middle & Back Office platform for Financial market transaction
- E-Dreams : Banking Portal

Platone Core Banking

The Platone Core Banking is an innovative Information System created for Middle and Little Bank. The
System is composed with many Products as Customer Information File,
Retail Branch, Mortgage & Loans, Personal Loans, Direct Debits, ATM and Credit Cards, Securities,
Current Accounts, Credit Facilities, Guarantees, Documentary Credit, General Ledger, Regulatory
Reports, Anti Money Laundering: these are only a few list of Functionalities provided by PLATONE.
PLATONE – Banking Information System consists in four different Systems:

 Business System
 Support System
 Synthesis System
 Control System

Each System is composed by several Modules, created to support specific functionalities.

Plus
Decrease of installation time for the Banks Whole System is user friendly and It offers an Unified
Messaging support service to the Banks h24 , 7×7 days System operativity Decrease of management
costs for the Banks.
I.Mi.Fin.
Finance and Funds

I.Mi.Fin consists in several Modules, such as:

· Securities Data Master

· Module Securities
· Module Funds
· Module Bonds
· GPM Module *
· Module dedicated to Managed, Accounted and Declaratory Capital Gain - SWIFT/RNI Networks
Management Module

Plus

I.Mi.Fin is a completely innovative platform, 100% based on Java Technology. It revolutionizes all the
development and maintenance processes of a Technology Solution, reducing costs and time for its
deployment, installation and management.

E-Dreams
Banking Portal

E-Dreams Banking Portal offers the complete access to average functionalities, integrating them with the
bank computer system.
Through a log-on access , you can discover the several functionalities of the portal, divided into topics
areas. You can also open an account directly online and chat with our operators for technology
assistance. E-Dreams Banking Portal provides an “Informative Bank Area” that can be customized for
each Bank. The Portal also contains several “Inquiring and operational Areas” for the Banks.

The E-dreams Look&Feel can also be customized by the Bank, and its clients will be able to choose their
preferred functionalities on E-Dreams Banking Portal.

Plus
Through this Solution, Banks will be able to integrate into a single Tool all services dedicated to their
customers, increasing the connection with them and, at the same time, reaching a high level of
satisfaction of the customers.
Business Products
Technical Information

Operational /Logical Security:

 Encrypted Passwords

Password Expiry, with configurable due date.

Changing the Password carried out directly by the user

Separate Authorization for ability to access employee data

One-Time Password (Ex. Token VeriSign)

Single Sign-On possibility (Ex. LDAP)

Use of HTTPS

Login Monitoring

User Profiles Management

Management at different levels and different amounts of the authorizations of the network messages
(SWIFT…).

Check of the accesses

Locking and unlocking of Operations and Applications

Support to investigative processes of audit, i.e:

Monitoring of active Users

Inquiry on Log

Accountancy Operations

Non Accountancy Operations

Forced Operations

Alerts and Alarms (Rules stored in the System Admin Module)

 Open Architecture

The use of open source software like Jboss, Linux or Spring, ensures an easy integration and a quick
adoption of new delivery channels

 Java based (Java EE)

The Java Enterprise Edition is a solid API and runtime environment for running large-scale, multi-tiered,
scalable, portable, reliable end secure enterprise software

 JSF Presentation Layer

Java Server Faces is a part of JEE specification, and is a standard for building component –based user
interfaces. JSF version 2 uses Facelets as its default templating system

 Multi Platform

Thanks to its technology, the software is platform independent and can be installed on several hardware
and software environments.
  RDBMS

Its Data Tier uses an RDBMS that can be freely selected among those available on the market.

 Scalability

To efficiently plan the development of the different services to be offered to customers, through specific
modules

 SOA based functionality

The system provides services able to offer their data or functionalities to other components or
subsystems. This ensures maintenance costs reduction and speedy time-to-market for new products and
integrations

Case Histories

Customer Implementation

Al Rajhi Bank – KSA/JOD/KW Whole Retail Banking Implementation

Al Rajhi Bank – Malaysia Whole Retail Banking Implementation

Secure Information Technology Infrastructure; @CDR (Centrale Des Risques),

Central Bank of Lebanon
Payment System, Document Management System, Banking Supervisory Syste

Ejada & Tower Group – KSA IT Architecture Design (for Al Inma Bank in Riyadh)

National Bank of Romania Interbanking Payment System

 Credit Area; Finance; Investment & Brokerage ; Internat. Trading & Payments
Intesa Sanpaolo Bank
Integration

Capitalia Group Internat. Trading & Payments

Banco Posta Internat. Trading & Payments

Banca Popolare di Novara Branch System

Banca CARIGE Web services ; securitization system & Credit Platform

Unicredit Finance

Banca Popolare Italiana Finance, Credit platform, International Payment System

Customer Implementation

ICCREA Central Bank reporting

ISIDE (180 Banks) Finance application

C.R. Parma e Piacenza Paym. Syst; Central Bank report; Int. Trading & Paym.

SARA Insurance Damages workflow mgmt

Dresdner Bank Direct Debits

Fortis Bank Direct Debits

Societè Generale Direct Debits

Ing Bank Direct Debits

BNP Paribas Direct Debits

ARCA Group Finance ;System Integration ;Insurance

CSE International Trading & Payments

BNL Finance ; International Trading & Payments

Monte Paschi Group Finance ; International Trading & Payments

INA Group Insurance policy and doc workflow

Credito Valtellinese Group Credit application workflow