In recent years, the Banking and Insurance markets has been evolving quickly, significant consolidations between main industry players are being put into effect.

Providers are required to demonstrate their ability to accompany customers in the condition of high dynamism of business objectives and significant complexity arising from necessity for integration of technological and application systems.

Finsoft provides customers with professionalism and competence, both functional and technological, that are essential for managing these delicate and rapid processes of change.

Activities

• Money Anti-Laundering and Vigilance Reporting: functional and technical consulting for development and management of procedures regarding mandatory reporting to supervising bodies.
• DataWarehouse & Reporting, Risk Management: functional and technical consulting for development and management of complex reports, designed for directional users (Retail and Corporate); analysis and development of DataMart and DataWarehouse supply processes; implementation of applications that measure business performance of marketing initiatives; analysis and development of Risk Measurement & Management application in the Basel area.

Related Customers

We worked with much success for some of our Clients.