About company

Name: Compania INVERSIA

Established in: October 1990

HEAD OFFICE LOCATION

115230, Russian Federation, Moscow, 1-i Nagatinskii proezd, d.10, Biznes-centr «Niuton-Plaza»

Phone +7(495) 721-19-57

Fax +7(495) 721-19-58

The Head office comprises:

• Development Center,
• Support Center,
• Sales Center,
• Company Administration.

INVERSIA TODAY

- Over 400 highly skilled professionals;

- Representative offices in various regions of Russia including Krasnodar, Novocherkassk, Rostov-on-Don, St. Petersburg, Pyatigorsk;

- Own training center;

- Centralized support system including on-line call center;

- Successful cooperation with both small banks and those with a vast branch network;

- Steady growing number of software system installations;

- Full range of solutions for wholesale, retail, and investment banks;

- Individual approach to each customer.

The Company offers a wide range of solutions for automation of credit and financial institutions and companies affiliated with them in the context of Bank 21 Century project:

CORPORATE BUSINESS

• General Ledger;
• Payments (cash and non-cash);
• Settlement center;
• Cash center;
• Loans;
• Deposits;
• Documentary Operations;
• Document Flow;
• Precious Metals;
• Factoring;
• Cash Collection;
• Internal housekeeping operations.
   

RETAIL BUSINESS

• Payments (cash and non-cash);
• Settlement center;
• Deposits;
• Loans;
• Cash center;
• Plastic Card Back Office;
• Public Utilities Payments;
• On-line integration with a number of popular translation systems;
• Own transfer system for leading banks;
• Point of sale and credit front office.
   

INVESTMENT BUSINESS

• MBC and conversions;
• Securities;
• Bills;
• Depository;
• Derivative monetary instruments;
• Control of limits;
• Control of the payment position;
• Futures and options.
   

MANAGEMENT ACCOUNTING AND ANALYSIS

• Statutory and internal bank reporting;
• Financial planning and risk analysis;
• Control of spending limits;
• Payments and expenses monitoring;
• Management of tasks of executors;
• Assessment of the creditworthiness of clients and counterparties;
• Tax accounting.

REMOTE BANKING SERVICE

• Bank-Client for corporate clients;
• Bank-Client for retail clients;
• Servers of SMS and E-mail notifications.

INTEGRATION

• Business process participator data warehouse;
• Branch data warehouse;
• Integration of separate Bank 21 Century BAS’s subsystems and modules with third party software.