Diasoft FA# Bank

Тематика решения: АБС Банка

Количество внедрений: 230

 

Diasoft FA# Bank является решением, которое полностью охватывает банковский бизнес по обслуживанию корпоративных клиентов и содержит в себе следующие стандартные модули:

  • Расчетно-кассовое обслуживание
  • Расчеты в сети SWIFT
  • Расчетный центр
  • Шлюз взаимодействия с системой БЭСП (Банковские электронные срочные платежи Банка России)
  • Интерфейс к системе ABBYY FineReader Банк
  • Интерфейс к АПС BiZone
  • Шлюз бесфайлового обмена с подсистемами класса «Клиент-банк»
  • Учет кассовых и валютно-обменных операций
  • Учет операций инкассации — перевозки
  • Интерфейс взаимодействия с фискальным регистратором (ККМ)
  • Валютный контроль. Учет паспортов сделок
  • Учет счетов-фактур
  • Индивидуальные и типовые схемы кредитования
  • Учет обеспечения кредитов
  • Бюро кредитных историй
  • Документарные операции. Аккредитивы
  • Документарные операции. Гарантии
  • Учет депозитов
  • Учет факторинговых операций
  • Анализ банковских операций по противодействию легализации доходов, полученных преступным путем (AML)
  • Управление пулами счетов клиентов
  • Обмен платежными документами с дополнительными офисами банка
  • Взаимодействие с внешней бухгалтерской и расчетной системой.

Существуют готовые конвертеры на Diasoft FA# Bank с отработанной технологией конвертации данных с различных автоматизированных банковских систем – как производства компании «Диасофт», так и других компаний-поставщиков.

 

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Создан Rastlerspivy
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