Extending the automation in Diamantbank

07 / 12 / 2016


Lime Systems has finished the project of implementation of a solution on automation of processes of work with bad debts.  Functional requirements of the bank were realized with the help of Collector Service functionality of the Webbank Software Suite. The system automatically creates tickets when the delayed payments appear based on ABS system. The functionality of the module allows automating further work with the client on various stages of processing bad debts – from the moment of its appearance to its settlement or to bank’s decision of debt amortization, maintaining the effective schemes of work for each level.


During the project the integration with SMS gateway for sending messages to clients about necessity of paying the debts to the bank, in case of creating of a respective ticket and automatic shift of level of work with the debts depending on its duration and absence of reaction from the borrower.


The project was successfully realized due to smooth interaction between Diamantbank teams and Lime Systems. Successful cooperation continues. 


  • SCROOGE Core Banking System
  • Cash&Billing Cashier’s Module
  • WebBank Front Office Module
  • LS-Crypt
  • iTiny Web Banking Module
  • iTiny.Mobile Mobile Banking Module
All products

SCROOGE Core Banking System

Core Banking System consisting of a number of interrelated modules, which ensures the integrated management of bank resources and its overall effective functioning. 

Cash&Billing Cashier’s Module

This software module unites two systems: "Cash&Billing" and "MoneyTransfer", and represents the universal workstation of the bank cashier.

WebBank Front Office Module

WebBank Front Office Module gives the bank possibility to organize the cooperation between employees, serving clients of the bank via the single application with convenient, easy web-interface and extended possibilities and control on each step of the work – client consultation, product sale, client background check, evaluation of the financial capabilities of clients, additional product orders, realization of the transactions and creation of the additional agreements, monitoring pledged security and work with non-performing liabilities. 


The system of cryptographic information protection LS-Crypt is the library of cryptographical transformations, based on mathematical method of elliptic curves. It is used for encryption and decryption of the information, calculation of the message authentication code, hash function calculation, creation and verification of the electronic digital signature. 

iTiny Web Banking Module

The software module of remote service for bank customers (legal entities and individuals), which provides access to financial information of the client and the possibility of executing a certain set of operations and functions. 

iTiny.Mobile Mobile Banking Module

Mobile version of popular web banking module iTiny. It is freely distributed via the App Store, Google Play Market, Windows Phone Store. It allows managing funds on your accounts 24 hours/day with the help of mobile phone.