This project is basically for scans swift payment messages and blocks it if anything suspension found. This scan payment messages against sanction entity given by UN and equivalent authority.

The project's intent is to block swift payment against the sanctioned entity. This scan millions of payments everyday and if suspecious payment found it blocks it . Case is created against it and sent for review. Case handler decides to process this payment or reject it.

In traditional systems, the only way to keep separate the cash movements in and out of various units, divisions and subsidiaries of a corporate entity is by each opening and operating their own "physical" bank accounts. This collection of bank accounts is expensive for both the bank and the corporate to administer.

Virtual banking employs a very different model whereby physical ledger accounts are replaced, as far as possible, by “virtual bank accounts” held on a virtual banking system. These virtual bank accounts are under the control and management of the customer concerned. Payments from and receipts into the virtual bank accounts are facilitated by means of a small number of dedicated physical (i.e. non-virtual) bank accounts.

Virtual bank accounts can be used for managing high volumes of receipts, allocations, and reconciliation, such as rent collections or pension fund distributions. Virtual bank accounts can be used in a supply chain context to satisfy reconciliation requirements for supplier remittances and receipts. Virtual bank accounts can also be used where customer pre-funding for an activity is required, such as investments.

In traditional systems, the only way to keep separate the cash movements in and out of various units, divisions and subsidiaries of a corporate entity is by each opening and operating their own physical bank accounts. This collection of bank accounts is expensive for both the bank and the corporate to administer. Virtual banking employs a very different model whereby physical ledger accounts are replaced, as far as possible, by virtual bank accounts held on a virtual banking system. These virtual bank accounts are under the control and management of the customer concerned. Payments from and receipts into the virtual bank accounts are facilitated by means of a small number of dedicated physical (i.e. non-virtual) bank accounts. Virtual bank accounts can be used for managing high volumes of receipts, allocations, and reconciliation, such as rent collections or pension fund distributions. Virtual bank accounts can be used in a supply chain context to satisfy reconciliation requirements for supplier remittances and receipts. Virtual bank accounts can also be used where customer pre-funding for an activity is required, such as investments.

Jasper Wireless is a US-based firm which provides a solution to the Internet of things (IoT). Jasper is providing billing solutions to various service provider and enterprises.

Jasper Wireless is a US-based firm which provides a solution to the Internet of things (IoT). Jasper is providing billing solutions to various service provider and enterprises.

This project is intended to cater to meet to the regulatory requirements for Short Selling positions in different asset classes as stipulated by ESMA. The system takes position data and a host of other static and FX data as input and enriches them complex business rules and flags positions that has short positions in and then generates a reportable position report to be submitted with the respective market regulator in Europe region

This project is intended to cater to meet to the regulatory requirements for Short Selling positions in different asset classes as stipulated by ESMA. The system takes position data and a host of other static and FX data as input and enriches them complex business rules and flags positions that has short positions in and then generates a reportable position report to be submitted with the respective market regulator in Europe region.

This is a POC of implementing analytics using structured and unstructured data of the Retail Bank. The structured data is available from the bank's transactions and the unstructured data from the Compliance, Market data, and Social data

This is a POC of implementing analytics using structured and unstructured data of the Retail Bank. The structured data is available from the banks transactions and the unstructured data from the Compliance, Market data, and Social data

Design Parser which gives Abstract syntax tree (AST) using which a program can be converted in to flow chart.

Dev-Studio is the product for the insurance company who builds various plugin.

This application act as a bridge between Citco and Morgan Stanley download System.

File Importer: Task of this module is to Upload trade/tax lot/curve/cashflow information to a specific location and queue up data load task

Great Plains, Impact/GRID: Both are downstream systems which send data to corresponding systems. Both have two type feed i.e. IR (Interest rate) and Fx (foreign exchange) Above feed have two types of data MTM (Mark to Market) feed value

Forward feed values

MBA (Merchant Business Analytics): This feed is designing to do business analysis for data received through citco Integration application. Both have IR and Fx values.MBA has the following type of feeds like Realized gain loss(P\L) & Synthetic cash flow

Autosys Jobs: Autosys jobs are run daily which loads trade, tax lot and cash flow on a daily basis in citco database for trades that are booked or updated in Axe system

This application act as a bridge between Citco and Morgan Stanley download System. File Importer: Task of this module is to Upload trade/tax lot/curve/cashflow information to a specific location and queue up data load task Great Plains, Impact/GRID: Both are downstream systems which send data to corresponding systems. Both have two type feed i.e. IR (Interest rate) and Fx (foreign exchange) Above feed have two types of data MTM (Mark to Market) feed value Forward feed values MBA (Merchant Business Analytics): This feed is designing to do business analysis for data received through citco Integration application. Both have IR and Fx values.MBA has the following type of feeds like Realized gain loss(PL) & Synthetic cash flow Autosys Jobs: Autosys jobs are run daily which loads trade, tax lot and cash flow on a daily basis in citco database for trades that are booked or updated in Axe system.

CMIS is developed for Department of the currency management system (DCM) which is help DCM for the purpose of planning, resource management, payment of the bill to press and so many

ICCOMS is projecting on Currency Management which includes Receipt, Issue, Destruction, and Distribution of Currency Note across the country The hierarchy includes CCRS, ID, DCM and SWS having separate Modules of the package at their side.

ICCOMS is projecting on Currency Management which includes Receipt, Issue, Destruction, and Distribution of Currency Note across the country The hierarchy includes CCRS, ID, DCM and SWS having separate Modules of the package at their side.