Statement Automation and CIB Database

Product Overview
Product Overview

Statement Automation and CIB Database

Client: Standard Charted Bank
Automatic statement generation & client comminatory system.

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Product Information

Functions

  • Automated Statement Processing System
  • Web-based multi-user and dynamic solution
  • Dynamically create statement templates
  • Configure date, amount and narration formats
  • Define page size, appearance, header-footer setup
  • Identify statements with defined rules and store defined transaction records in database
  • Create dynamic rules and policies
  • Suspicious and Fraudulent activities detection
  • Generate month-wise turnover and accumulated data as per defined rules
  • Automatic prompt for manual adjustment as and when required
  • Customizable MIS
  • CIB Database Management System
  • Automatically login to CIB Web Engine
  • Auto query records and download data from CIB Engine
  • Capture records from CIB PDFs and store formatted data into the local CIB database
  • Enquiry engine for local use

Platform

ASP.NET Desktop Based Application, SQL Server DB

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