TDA is an analytical tool that allows the creation of personalized reports and dynamic tables in an easy, fast and organized way.
You will be able to extract and exploit your data to view them at any time and from anywhere.
Simplificado is an application created by Bantraining for the purpose of implementing a way of thinking and acting.
Simplificado is a tool initially conceived as a reporter, to provide a solution to the information needs of users and facilitate reporting tasks based on information from tables stored in standard data engines. However, that was just a starting point, and the need to be able to design data entry forms, interact with APIs and build navigation flows between objects, among other features, soon became apparent.
How does it work
Through a wide range of graphic formats, TDA allows the user to visualize the information in the most efficient way, with the aim of reducing the reading and interpretation times of the different indicators and leaving more space for analysis and decision making. .
Likewise, the user has the possibility to apply filters, define business rules that alert specific situations, carry out top-down analysis with drill-down / drill-through functions and export results to spreadsheets and images.
The security configuration is done through the concept of user groups and access profiles integrated in the tool itself, also allowing authentication through Active Directory.
Main benefits for the bank
Azure Synapse Analytics is an unlimited analytics service that brings together data integration, enterprise data warehousing, and big data analytics.
PSAML is a web application that runs on servers communicating with Bantotal’s Banking Core. PSAML is a robust solution which monitors your institution’s electronic transactions looking for suspicious behavior, thereby complying with your anti-legitimization / anti-money laundering program, under the concept of an all-in-one system.
The PSAML computer application has had years of development and increasingly offers more and more features that make it innovative, complete and effective.
Both with a simple and friendly design, with a effective architecture, as well as with computational-mathematical technology specialized in profiling and atypicality detection, and together with best practices and expert knowledge, the tool is capable of alerting transactions and suspicious behavior. Suspicious cases can be investigated in detail employing any number of personnel throughout the organization, employing a general workflow sub-system.
Additionally, Predisoft has a mathematical laboratory for data analysis, where we perform segmentation and profiling processes in addition to collaborating with the creation of risk rating matrices for both customers and products.
Market Platform
The IFS Market Platform is a set of products for the capture and distribution of financial content. Products that manage market data in realtime / delayed streaming as well as in batch mode. Solutions designed for the management of financial data in an organized and structured manner, which provide fundamental information on financial instruments, reference data, EoD, historical quotes, news, information on corporate events and financial statements. A Multi-Vendor platform that has a wide coverage of financial information, allowing the best of each data provider in a single consolidated data model independent of the provider.
PSMLA is a web application and backend software system that analyzes electronic transactions of various kinds. It is used to monitor transactions and detect suspicious patterns related to various forms of Money Laundering.
The PSAML system is all-inclusive: it allows for monitoring, reporting, blacklisting, execution of workflows, population segmentation and for the creation of risk rating matrices, all unified in the same system, thereby optimizing all the management of compliance departments in financial entities.
PSFraud is a web application / backend system that uses which can respond in real time to the threat of fraud. PSFraud uses sophisticated mathematical and classification (Artificial Intelligence, Machine Learning) technology that provides self-learning capabilities. Additionally, PSFraud incorporates different best known computing techniques, combining them in the most efficient way in order to produce better external fraud detection rates on multiple channels with lower alert levels.
The learning capacity allows to continuously update the profile of each consumer or of an analysis object whose pattern you are looking for. It does this to assimilate the knowledge of the consumer or object and to automatically update the rules and parameters necessary to stop the problem. Predisoft’s analysts, however, are regularly reviewing the analysis results with your specialized staff with the aim of making sure the efficiency level is always optimal.
Predisoft has also specialized PSFraud for internal fraud detection purposes with PSFraud-Internal, and has also offers an authorizer level solution with PSFraudAuthorizer.
Transforming data for smart decisions.
A new data-driven product suited for banking and financial market
This product allows users of banking and financial market to integrate all business information in an agile way, focusing on economic-financial management, allowing the visualization of key performance indicators (KPI) regarding capital, assets, profitability, efficiency and liquidity; and ensuring access to information in order to further strengthen the speed and efficiency of decision-making. It currently has more than 150 KPIs and 20 Dashboards developed and implemented in various clients with BANTOTAL® as core banking system.
