EBS Banking Products Overview

EBS - Where business and technology meet

ABS - Solutions for the Banking Industry

Euro Banking Solutions specialises in delivering and supporting world-leading, proven and secure banking-specific products that add value to an institutions’ core systems.

We are the only solution provider in the world that delivers and provides specialist local support for both Transactional and non-Transactional Operational Risk Management products designed specifically for the banking industry. Through our strategic partnerships with world leading financial software suppliers, these products include market leading automated reconciliations, electronic confirmations matching and qualitative operational risk exposure and management systems. Regional and international users of these products include the major banks in the world.

Additionally, we provide products that have proven ROI and functionalities that are biased towards the needs of banks. These include Anti-Money Laundering, Regulatory Reporting, Middleware EAI products and applications for report warehousing, imaging, document management, workflow, knowledge management, back office treasury and securities products as well as an extremely flexible reconciliation product.

Banking Products

	2000 installations in financial institution in 40 countries. City Networks provides leading edge software solutions to the Derivatives, Securities and Treasury Markets, covering confirmation matching, reconciliation and exception management.		Electronic Confirmation Matching Using the TRAM system of electronic confirmations matching of specific trade or deal information with counterparties and brokers. Automated Reconciliations with the CARS market leading automated reconciliations system linking core banking systems to the outside world.

	the leading supplier of innovative information management systems in the financial marketplace with the SER Synergy range. These open, client-server systems include integrated imaging, document management and workflow systems that are at work in more than 2000 leading financial institutions worldwide..		Report Warehousing market leading Synergy 2000 COLD application stores and indexes all host or client / server application generated information. Imaging / Document Management capture and store paper-based and electronically generated information in a combined electronic filing system with Synergy 2000. Workflow SERfloware automates manual processes through integrated, knowledge-enabled workflow management. Knowledge Management intelligent knowledge management with SERdistiller powered by SERbrainware, the next generation software for understanding content using advanced artificial intelligence techniques

	STB Systems now part of the Lombard Risk Management Group are a leading supplier of Anti-Money Laundering Software and Regulatory Reporting software. Their Regulatory system is a world leader and the experience of integrating with all banking software has given them an edge for AML systems integration.		AML Suite: Account Opening Due Dilligence The STB Model is totally modular and the bank can choose any combination of the three modules, the first of which is a fully functional and data rich AODD module Suspicious Activity Monitoring The second module of the AML suite is SAM and is fully flexible and user controlled where the rules are concerned, Watch List Monitoring The third module is WLM and can handle all the industry and regulator black-lists as well as any lists set up within the bank to watch any area. Risk & Tracking Clearance Centre The common interface for all modules where alerts and anomalies are handled and the workflow for deciding what to do with each case. Database Scanning A module which allows the scanning of existing data with respect to the rules and set up. Link Analysis Module Visual representation of relationships between data within the system for a better means of identifying patterns and non-obvious links.





	We talk your language The first thing you’ll notice when you talk to our specialist banking team is that we talk your language. That’s because our team includes banking specialists with IT expertise. This powerful combination means that we understand your needs from a business perspective. We also have a proven track record that shows we know how to translate these needs into banking-specific solutions that deliver ROI. Talk with us If you would like to explore how any of our banking products and related services apply to your institutions’ needs, or for a general discussion of how Euro Banking Solutions can add value to your business, we invite you to contact us by telephone at + 971 4 3210011 or email to information@eurobankingsolutions.com