Enterprise Solutions

Anti-Money Laundering

PS AML – an integrated system that provides support to institutions as regards effective antimoney laundering compliance.

Implementation of PS AML facilitates:

  • Compliance with requirements of:
  • The Act of 25 June 2009 on preventing the bringing into financial circulation any asset values originating from illegal or undisclosed sources and on preventing financing of terrorism
  • The Third AML Directive of the European Union
  • Significant AML compliance cost reduction
  • Minimisation of impact of AML processes on business processes
  • Significant reduction of AML team workload
  • Full monitoring of AML processes
  • Management reports.

PS AML can be completely integrated with an institution’s IT environment both in terms of on-line monitoring and periodic processes.At PARL we offer other  enterprise solutions to prevent money laundering, this solutions include SAS, and FICA.

Fraud Prevention

PS FRAUD – an integrated system for detecting and preventing fraud in credit products, tax, insurance, employment, payment cards, and transactions. In addition, PS FRAUD STRUŚ and PS FRAUD SADA are implementations of PS FRAUD to prevent fraud in medical services and drug reimbursement developed using our experience with Polish National Health Fund.

PS FRAUD consists of:

  • an analytical subsystem based on PS CLEMENTINE PRO:
  • predefined data processing processes and predictive models, which facilitate quick business results
  • fraud risk analysis:
  • drafting and verification of business rules
  • test and verification of predictive models
  • system calibration
  • identification of atypical events
  • identifies suspicious cases and registers them in a case management subsystem
  • a case management subsystem based on PS SYMOBIS:
  • supports operational handling of high fraud risk cases, from registering, controlling, and processing, to resolution
  • ensures auditability of the process and cases
  • facilitates management reports
  • registers results of suspicious case verification in an analytical subsystem in order to improve business rules and predictive models

PS FRAUD can be integrated with an institution’s existing IT environment both in terms of on-line monitoring and periodic processes.

Customer Relationship Management

 

PS ACRM – a solution that uses predictive technologies to increase effectiveness of marketing and sales. By using analyses of customer data, behaviour, and relation with the company, the system facilitates:

  • increasing income by maximising cross-sell and up-sell efficiency
  • limiting customer churn by selecting the right offer and early identification of a threat of leaving
  • maximisation of effectiveness of marketing campaigns by precise targeting
  • the optimum use of customer base by offering the right product to the right person
  • increasing effectiveness of customer relations by using various customer segmentation strategies (by value, product, activity, etc.)
  • improving company portfolio by understanding customer preferences and expectations
  • taking advantage of all sales opportunities, in particular effective use of ‘passive contacts’ with customers who did not give the marketing consent by implementing the “Next Best Offer” strategy
  • maximisation of the chance of customer contact by analytical selection of the contact channel

For selected business verticals, PS ACRM has predefined data structures, handling processes and predictive models which facilitate quick business results. The factual content of the solution can be adapted to your conditions during implementation. Additionally, the system empowers analysts to conduct analyses and construct predictive models on their own.

PS ACRM can be integrated with your business processes and IT environment and provide analytical support for your CRM activities both on-line and with off-line analyses.

Core Banking.

Finacle – is a software developed by our Partner Infosys, provides universal digital banking functionality to banks. Finacle is used by banks across 100 countries to serve over 1 billion customers. Finacle has a strong focus on product strategy and a global market presence.

SOLUTIONS

Click edit button to change this text. Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

Click edit button to change this text. Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.
Click edit button to change this text. Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.
Click edit button to change this text. Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.
Click edit button to change this text. Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.
Click edit button to change this text. Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.
Click edit button to change this text. Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.
Click edit button to change this text. Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.
Click edit button to change this text. Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.
Click edit button to change this text. Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.
Click edit button to change this text. Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.
Accordion Content
Accordion Content