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BANKING SOFTWARE

Dear Client:

For all clients having or wishing to incorporate Offshore Banks, Financial Corporations or Credit Unions, we are pleased to provide all relevant information about our Banking Software provider - Canopus Software Ltd. – who will be very pleased to receive your enquiry, provide specific information about functional capabilities of their financial software and supporting IT services, give detailed answers to your queries and propose a solution to suit your business requirements.

Live demos are available upon request.

WELCOME TO MACROBANK4
BANKING SOFTWARE SOLUTIONS


ABOUT MACROBANK4
Canopus Software Ltd. offers a free consultancy service to assess the feasibility of Macrobank4 for your banking or financial operation.

Macrobank4 offers state-of the-art software design utilising real-time updates via the internet and ensures maximum security via the latest encryption technology.

This allows our company to provide targeted financial solutions to clients across the globe 24/7.

Macrobank4 is a product designed and written by the Canopus Software Ltd., a supplier of financial software solutions since 1992.

Visit www.macrobank4.com for more information.

Macrobank4 clients will benefit from the entire support network available within the group when commissioning Macrobank4.

Macrobank4 is a totally integrated banking and financial software solution, designed to automate all essential banking operations, and in particular improving processing efficiency and document workflow. Macrobank4 is an invaluable management tool for banks, financial institutions and corporate treasuries.

Macrobank4 is a powerful and flexible system with a comprehensive range of modules available to suit, and automate key technological aspects of banking operations. Our systems are being implemented by many banking, financial and commercial institutions within both developing and developed countries.

Macrobank4 is an effective accounting tool which allows the user to record and maintain records of all transactions in real-time in accordance with international standards, and produces reports for audit and banking management.

Macrobank4 offers both front and back office processes for advanced operations in:

• deposits
• transfers
• payments
• multi-currency transactions
• card management
• savings and loans
• cheques
• on-line banking
• e-cash
• e-commerce

Macrobank4 provided by Canopus Software Laboratory.

MODULES
Macrobank4 - The range of solutions are designed for:

• Single & Multi-Branch Banking
• On-line Banking
• Credit Unions
• Payment processing operations
• Asset Management Firms
• Fund Management Teams
• Trusts

Macrobank4 offers a free demo of the latest version of Macrobank4 which is available on the news page.

Macrobank4 banking software has been developed utilising the company’s extensive knowledge and experienced personnel. This is further enhanced by working closely with clients and strategic partners to ensure we provide proven results.

INTERNET BANKING
This subsystem allows bank customers to manage their accounts through the Internet in real time. With Internet-banking solution, bank customers do not need to download and install any client applications to their PCs. A standard Internet-browser is the only requirement. Our Internet-banking subsystem is available on both Linux/Unix and Windows platforms. It runs as a component of Macrobank4 suite or can be integrated with other banking software.

FUNCTIONS
• Viewing general account information: bank customers can have a quick view of their account balances; obtain transaction history, and other information online.
• Handling bank documents: bank customers can draw up different types of bank documents to transfer funds between accounts, pay bills, exchange currency, etc. as well as obtain information about current activity of their accounts.
• Secure online account application.
• Scheduled transactions: the system allows bank customers to set up recurring payments, such as monthly utility bills, mortgage, etc.
• Client-Bank Message exchange.
• Automatic client notification: bank customers can subscribe to certain events concerning their account activity. Notification messages will be sent either to the address specified by the customer or e-mailed to his/her personal inbox in Internet-banking subsystem.
• Secure communication: Internet-Banking subsystem protects all financial information using Secure Sockets Layer (SSL) protocol. Clients are required to use their digital signatures to make any operation, including sending letters to the bank. Besides, test key system is used to identify each customer.

MAIN FEATURES
• Possibility to manage accounts from anywhere in the world
• High-level security of transmitted information achieved by using the latest encryption technologies
• Remote generation of all basic documents such as payment orders, currency exchange orders, cash orders, free format message
• Test key technology to enhance information protection
• Advanced automated control of clients' electronic documents
• Compatibility with any Internet browser, with no additional downloads
• Real time transactions

MULTI-CURRENCY ACCOUNTING (CORE BANKING)
Multi-currency accounting is the core of macrobank4 software system. This subsystem is designed to keep records of all customer transactions and transfers between accounts in different currencies in real time. This is the base for all other modules and subsystems of macrobank4. Core subsystem simultaneously supports any number of charts of accounts and general ledgers.

FUNCTIONS
• Keeping charts of accounts
• Handling customer accounts
• Working with customers
• Working with customer groups
• Keeping general ledgers
• Recording transactions
• Generation of statements
• Generation of basic reports (balances, balance turnover sheets)
• Adjustment of templates for outgoing messages
• Changing user profiles
• Handling currencies and exchange rates
• Reference books available
• System administration (permissions, logs of events)
• Audit trail

MAIN FEATURES
• Simultaneous support of several charts of accounts and general ledgers
• Interaction with all types of accounts
• Automated calculation of exchange rate difference for all current accounts
• Simultaneous support of several exchange rate reference books
• Automated control of minimum account balance for all accounts
• Flexible adjustment of the system's work stations and user permissions
• Effective tracking of operator activities, audit trail during business hours
• Real time generation of account statements, balances and other basic reports


LOANS AND DEPOSITS
Loans and deposits subsystem is designed to automate the whole range of loan and deposit services. This subsystem allows the bank to provide wholesale and retail loan and deposit services on any terms.

FUNCTIONS
• Sorting out loan and deposit contracts by type
• Calculation of interest on loans and deposits
• Handling registers of loan and deposit contracts in any currency
• Analyzing bank's loan and deposit operations

MAIN FEATURES
• Analysis of each loan and deposit contract
• Automated formation of granting/repayment, reception/withdrawal and all relevant interest-related transactions
• Reports on actual and projected condition of the contract for any period of time
• Generation of various generalized reports on any type and category of contracts
• Scheduling of payments related to loans and deposits for a specified period

INTERBANK COMMUNICATIONS
The subsystem is designed to exchange messages with correspondent banks and remote clients through electronic payment systems such as SWIFT, Telex, etc. It supports all types of standard messages (ISO/TC 68) and any non-standard messages set by user with the help of adjustable templates.

FUNCTIONS
• Adjustment of message templates (SWIFT, Telex, etc.)
• Processing and analysis of incoming messages from correspondents
• Generation of outgoing messages to correspondents
• Generation of advice and bulk mailing to customers or groups of customers
• Processing correspondent account statements

MAIN FEATURES
• Support of any message types including those set by user
• Automated processing of all incoming messages from correspondent banks
• Automated generation of all outgoing messages based on adjusted templates
• Automated generation of debit/credit letters of advice and account statements
• Automated processing of incoming statements from correspondent banks

CONSOLIDATED REPORT GENERATOR
This subsystem is designed to generate reports essential for running the bank and for audit. Adjustable templates and editing module built in the form of an electronic table allow correcting any report whether simple or complex.

FUNCTIONS
• Adjustment of report templates (Profit & Loss, Balance sheet, Cash flow, etc.)
• Processing of reports
• Processing of reports

MAIN FEATURES
• Flexible adjustment of report templates
• Real time generation of reports (profit & loss, balance sheet, cash flow, etc.)
• Reports compliant with International Accounting Standards (GAAP, IAS30)

INTEREST CALCULATION AND PAYMENT
This subsystem is designed to calculate interest rates and bank fees in real time. It allows the user to automate calculation of interest rates and fees for all major banking services such as loans/deposits, overdrafts, payments, currency exchange, cash management, etc.

FUNCTIONS
• Automated calculation and payment of interest
• Automated generation of relevant entries

MAIN FEATURES
• Automated real time calculation of interest rates and fees
• Adjustable fees calculation procedures
• Possibility to correct schedule of fees depending on transaction type, sum and
currency of transaction, client category, etc.
• Automated generation of transactions on the basis of calculations in general
ledger


WORKFLOW MANAGER
Workflow manager is the most high-tech subsystem of MacroBank4 software. This subsystem is designed to automate all information flows of the bank from simple internal transfers to complex credit and foreign exchange transactions. By setting document circulation (life cycle) scenarios the user is able to easily solve the most complex technological problems of your bank.

FUNCTIONS
• Adjustment of document flow (module)
• Document processing (module)
• Handling cash documents
• Handling payments
• Handling currency exchange
• Handling internal transfers
• Handling loans
• Handling deposits
• Handling drafts
• Processing payment requests
• Automated generation of entries in general ledger

MAIN FEATURES
• Ability to automate any complex technological processes of the bank
• Flexible adjustment of document life cycle scenarios
• Ability to add new documents and new document circulation schemes
• Interaction with all basic bank documents
• Automated generation of entries in general ledger

• Step-by-step control of document handling procedure
• Painless document handling procedure
• Ability to work with any document from different remote offices
• High-tech information handling system, tracking any document while it is being processed

SECURITIES DEALS ACCOUNTING
This subsystem is designed to keep records of securities transactions conducted by the bank. It enables the bank to record transactions with any type of securities.

FUNCTIONS
• Keeping record of buy transactions
• Keeping record of sell transactions
• Calculation of current portfolio conditions
• Remote account and document management
• Sending/receiving customer documents in a secure mode
• Generation of account statements and customer advice

MAIN FEATURES
• Possibility to manage your accounts from anywhere in the world
• High-level security of transmitted information achieved by using the latest encryption technologies
• Remote generation of all basic documents such as payment orders, currency exchange orders, cash orders, free format messages
• Test key technology to enhance information protection
• Advanced automated control of clients' electronic documents

BASEL II COMPLIANCE MANAGEMENT
Macrobank4's Basel II modules have been designed for banking and financial institutions that are considering adopting AMA (Advanced Measurement Approach).

Macrobank4's Basel II Compliance Management Module will support risk and compliance managers by providing a centralised solution for collecting and measuring IT security operations across the enterprise.

This module enables banking and financial institutions to define and manage operational risk to meet the needs of the increasing demands of their financial services industry.

DEMO

MACROBANK4 FLASH DEMO
A new Flash Demo of Macrobank4 will allow prospective customers to familiarise themselves with our product.

Back-end demos are at:

http://www.macrobank4.com/download/part1_eng.htm
http://www.macrobank4.com/download/part2_eng.htm
http://www.macrobank4.com/download/part3_eng.htm
http://www.macrobank4.com/download/part4_eng.htm
http://www.macrobank4.com/download/part5_eng.htm
http://www.macrobank4.com/download/part6_eng.htm

To order online presentation of the entire system please complete a form at http://www.macrobank4.com/order_demo_.htm


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