Having a great experience in developing software by request, Finport Technologies professionals began to implement the next project for «HVB Bank Ukraine». The next development being worked out by Finport Technologies professionals for «HVB Bank Ukraine» is the information system «Borrower Forecasting». It is a software complex that allows automating the process of forecasting money flow and financial condition of the Bank clients. The information system «Borrower Forecasting» is to be put in test operation this year. The system is intended for forming the money flow forecast, for forecast balance and forecast report on financial results, as well as for calculation of various financial rates, thanks to the analysis of which, the bank employees can evaluate the risks of the borrowers’ failure to return their credits.

The automated system of financial monitoring “FinMonitor” is meant for collecting, analyzing and storing of information about financial operations subjected to the compulsory internal finmonitoring. With this system the financial institutions can automate the work of profiled staff that takes measures on resistance to legalization (laundering) of incomes received in a criminal way.

The information system Finport Profitability Calculation (FPC) is meant for automated estimation of bank performance. This method envisages the determination of competence centers in a bank structure and allocation of bank financial result between them as of the accounting period.

Інформаційна система «Реєстр електронних ключів» (Key Repository - KR) призначена для роботи з файлами відкритих ключів електронного цифрового підпису (ЕЦП), які було згенеровано у банку і файлами сертифікатами відкритих ключів, отриманих від Національного Банку України. Система дозволяє автоматизувати процес: ведення реєстру відкритих ключів ЕЦП адміністраторами захисту інформації Банку; створення архіву файлів відкритих ключів ЕЦП і файлів сертифікатів ключів ЕЦП; ведення, відновлення, проглядання таблиць відкритих ключів ЕЦП адміністраторами захисту інформації Банку, які використовують в своїй роботі систему захисту інформації НБУ, проводити пошук в таблицях відкритих ключів ЕЦП; надання сервісних функцій по роботі з відкритими ключами ЕЦП.

The system of collecting, storing and analyzing of information from different electronic sources “Web-Observer” was implemented in HVB Bank. The efficiency of this system can be observed in operational monitoring of information flow and timely responsivity on the current situation, as well as in the establishment of a single knowledge base and in information solution support.

Joint-Stock Commercial Bank “HVB Bank Ukraine” is constantly taking measures on the improvement of the intrabank system of financial monitoring an integral part of which is the automation of this process. Conclusion of a treaty with Finport Technologies Inc. on the development and introduction of the financial monitoring system FinMonitor became the next step to the improvement of bank financial monitoring. The task of FinMonitor system is to collect, analyze and store information about financial operations liable to compulsory and internal financial monitoring. This system is the integration and logical advance of already existing financial monitoring system in banks. The System has a wide range of functions: modern methods of clients identification, methods of compulsory internal monitoring in the System, information and monitoring system Web-Observer (of Finport Technologies Inc. development), system of distance learning (for education, testing and appraisal of personnel that relates to the financial monitoring process).

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