Practical examples

OBJECTIVE

Replacement of an old core banking solution for account management and payment transactions.

CHALLENGE

Lack of in-house business analysis resources and integration of a new AML processing tool.

SOLUTION

Go-live based on phased adoption after 6 months and integration of DX Compliance

OBJECTIVE

Replacement of an internally developed tool (IDV) for interest rate risk management.

CHALLENGE

Excel tool developed in-house no longer met the requirements for audit-proof banking software.

SOLUTION

Go Live after 6 months with a completely new risk management service based on IRRBB standards and a risk data lake for the use of reporting data.

OBJECTIVE

Use of innus.BankSuite for the seamless integration of business partners for the management of credit-based accounts.

CHALLENGE

Establishment of a completely new EMI with very few staff for business analysis.

SOLUTION

Fully automated integration of partner-initiated client onboarding into the institution's identification, KYC and AML processes. Integration with Lexis Nexis KYC and AML applications enables mass secure client onboarding, automated IBAN generation and transaction monitoring.

OBJECTIVE

Integration of innus.BankSuite for account management, payment transactions, general ledger, and connection to reporting and risk management.

CHALLENGE

Newly founded Banking as a Service institution with a focus on the securities business and numerous self-developed applications.

SOLUTION

innus.Bank.Suite as a legal system for the presentation of balance sheet and P&L accounts as well as client accounts and payment transactions. Integration into the client life cycle (onboarding, identity verification, KYC, AML processing, etc.) as well as the bank's reporting and risk management process.