Tiny Client Banking Module

The system of remote service for Bank clients.

Client-bank Tiny is an ABC Tiny-SCROOGE module. It is designed for automated and systemized settlement and cash service of bank clients.

 

The advantages of Client-bank system Tiny:

  • Possibility of using bank services from any point of the world, where there is access to Internet;
  • Intuitive interface;
  • Wide possibilities when working with documents and requests;
  • Creation of individual reports;
  • Possibility of data exchange with external data systems;
  • Building of developed corporate system for simplifying and speeding the interaction between subdivisions of the corporation and the Bank;
  • Possibility of management and coordination of all financial transactions in a banking system;
  • Using unlimited number of keys of digital signatures;
  • Set of documents with any type of operation;
  • Full control of correctness of data entered;
  • Document templates support;
  • Reception and control of documents, received from the bank;
  • Creation of requests on purchase, sale and currency conversion;
  • Creation of application on foreign currencies payment (SWIFT);
  • Possibility of import and export of data from/to the ERP system (1C, Accent, SAP etc.);
  • Creation of documents sampling according to filter conditions, as well as possibility of creation of own conditions for data sampling;
  • Creation of bank statements and other required reports;
  • Possibility of send/receive (any files) via protected information channels from/to the Bank;
  • Management of digital keys for ensuring the maximum system security;
  • Work with secure storage devices and using the keys of digital signature;
  • Possibility of creating a corporate system of work and control over the document in the mode “Governing-subordinate”;
  • Auto-update and version control of the system;
  • The Client-bank Tiny system uses secure protection systems, which completely exclude possibility of unauthorized access to accounts and information capturing when passing it over the Internet.

 

Functional possibilities of Client-bank system Tiny:

  • Set of documents with any type of operation;
  • Full control of correctness of data entered;
  • Document templates support;
  • Reception and control of documents, received from the bank;
  • Creation of requests on purchase, sale and currency conversion;
  • Creation of application on foreign currencies payment (SWIFT);
  • Possibility of import and export of data from/to the ERP system (1C, Accent, SAP etc.);
  • Creation of documents sampling according to filter conditions, as well as possibility of creation of own conditions for data sampling;
  • Creation of bank statements and other required reports;
  • Possibility of send/receive (any files) via protected information channels from/to the Bank;
  • Management of digital keys for ensuring the maximum system security;
  • Work with secure storage devices and using the keys of digital signature;
  • Possibility of creating a corporate system of work and control over the document in the mode “Governing-subordinate”;
  • Auto-update and version control of the system.


Ensuring the information security of the Client-bank Tiny system:

The Client-bank Tiny system uses secure protection systems, which completely exclude possibility of unauthorized access to accounts and information capturing when passing it over the Internet.


For ensuring the information security, the following mechanisms are used:

  • Access to the system is realized via entering system login and password, a secret set of symbols, known only by the client;
  • The digital signature under electronic document is used for ensuring the integrity and authenticity of the documents kept in the system (open and closed secret key);
  • Work with protected storage devices and using the digital signature keys;
  • All communications via the Bank and Client-Bank Tiny are realized exclusively with encrypting the transmitted data. There is also the possibility of additional usage of the HTTPS (SSL) protocol, which excludes the possibility of data reviewing and modifying by any third parties;
  • There is a possibility of remote management (from the bank) of security parameters of Client-bank Tiny. 

 

Used technologies and databases:

 

Client support and development planning is realized with the help of:


SERVICES

Clients