Products

DixII

DixII is a module of our BankLink application which was developed to meet the South African Reserve Bank’s (SARB) Basel3 requirements and specifications. A regulatory reporting and MIS application responsible for saving, storing and validating data against the built in SARB validation rules against returns and thereafter electronically uploading and submitting of BA returns to the SARB mainframe (SARBDexII). The solution also accommodates error handling for failed validation, enrichment of data and the ability to receive SARB confirmation with respect to electronic submissions made with a full and comprehensive audit log. It is a direct two-way link to SARB’s mainframe (SARBDexII). Currently used by a number of local and foreign reporting entities within South Africa.

Finsurv

A tool created to meet SARB’s Bopcus3 and BopCard2 foreign exchange reporting requirements. One solution which handles Bopcus and BopCard,  the importing of transactions, validating of transactions against built-in SARB validation rules and the automatic uploading and submitting of transactions to SARB.

The solution also accommodates error handling, enrichment of data and the ability to receive SARB confirmation upon submission of transactions. It is a direct two-way link to SARB’s mainframe (SARBDexII). Currently used by a number of authorised dealers within Africa.

FX Weaver

A point of sales system to fully accommodate all Foreign Exchange Bureau/Bureau de Change requirements with built-in validation rules based on respective Prudential Authority requirements. Automatically populates Finsurv reporting tool. Currently used by a number of bureaus within Africa.

QMIS

QUALITY MANAGEMENT INFORMATION SYSTEM
Developed in response to the increasing amount of organisations using large, outdated, user-unfriendly legacy systems, the philosophy behind our product is minimum disruption to your operations critical applications at a minimum cost.

Reconciliation

A solution built to meet a SARB requirement to provide off site audit reports of SARB confirmed Finsurv transactions against transactions generated and imported into the Finsurv reporting tool. The Reconciliation is automatically populated and updated by the Finsurv application on a real time basis and he solution handles both Bopcus and Bopcard transactions. It has the ability to create reconciled and unreconciled reports as well as identifies the reasons for unreconciled transactions. Currently used as part of our Finsurv solution by a number of authorised dealers within Africa.

HIT

HEYWOOD INTEGRATION TOOL
HIT is our generic Middleware Integration Platform on which multiple feeds are integrated to provide an organisational wide MIS.

Paylinker

Paylinker was developed as a generic Middleware platform used to link Client-Bank systems and expedite the Client-Bank transaction process and reconciliation requirements.

CARDS

CORPORATE ARBITRAGE, RISK & DEALING SYSTEM
CARDS is a money market deal capturing system comprising a full suite of financial analytical tools.

FACTS

FIXED ASSETS CONSOLIDATION & TRACKING SYSTEM (FACTS)
Developed to address the increasing costs of mismanaging corporate fixed assets.

Finsurv Web Service

A web-based service which pre-validates Finsurv transactions from a source system, using SARB prescribed validation rules, it identifies validation passes and breaks and feeds a report back to the source system. It was developed as a middleware solution to source systems lacking the pre-validation functionality prior to reporting to SARB. Currently used as part of our Finsurv solution by a number of authorised dealers within Africa.

GOAMLforBanks

A solution designed to report specific transactions directly to the Financial Intelligence Centre (FIC). A reporting tool for Cash Threshold Reporting (CTR and CTRA), Suspicious Transaction Reporting (STR) and International Funds Transfer (IFTR) to the FIC. Transactions are identified and automatically populated by the Finsurv application. Currently used by a number of authorised dealers within South Africa.