Company Presentation. September 2011

Transcription

1 Company Presentation September 2011

2 Agenda October 14, 2011 Allevo Company Presentation 2

3 Who We Are October 14, 2011 Allevo Company Presentation 3

4 In a Nutshell is a private Romanian software vendor and consultancy company focused on reliably ensuring the exchange of value-related messages More to the point, Allevo delivers innovative solutions and services for real-time transactions processing, empowering financial institutions and corporations to: improve / re-structure / centralize their financial transactions systems align transactions to international standards automate the transactions flow October 14, 2011 Allevo Company Presentation 4

5 Profile SWIFT Ready Application Provider SWIFT Ready Service Provider Implementation & Integration 2011 qpayintegrator Esfera FMA Real-time transactions processing Process and resource management Business continuity Solution Experts Technical Experts Business analysts Implementation engineers October 14, 2011 Allevo Company Presentation 5

6 SWIFTNet Infrastructure Platform Expertise Infrastructure Solutions Integration SUN Java CAPS Windows Solaris AIX SWIFTnet for CCI Trade Services Utilities Funds SWIFT for Corporate Alliance Integrator ORACLE Developers MSFT BizTalk, SQL etc. IBM WebSphere, DB2, Tivoli SWIFT Others Alliance Connect SWIFTNet for TARGET2 Alliance Gateway Bulk Payments for SEPA Alliance RMA E & I Allevo achieved certification Alliance Access & Entry Cash Reporting Allevo planned certification October 14, 2011 Allevo Company Presentation 6

7 Infrastructure October 14, 2011 Allevo Company Presentation 7

8 Organization Allevo process improvement ISO 9001/2008 certified since 2002 Capability Maturity Model Integration (CMMI) V1.2. Level 2 since 2009 Evaluation of conformity with Level 3 of the Capability Maturity Model Integration (CMMI) V 1.3. in 2012 October 14, 2011 Allevo Company Presentation 8

9 Clients Romania Europe Banks Insurance Co. Bulgaria o Alpha Bank o AIG Life Insurance o Anglo- Romanian Bk o Generali Asigurari o National Bank Bulgaria o ATE Bank o Interamerican Slovakia o Banca Italo-Romena o Nederlanden Romania o Banca Romaneasca o Vseobecna Uverova Bank Corporates o Bancpost Moldavia o BC Feroviara o Auchan o BCR Erste Group o Carrefour Romania o FinComBank o BLOM Bank Egypt o Delta o Moldova Agroindbank o BRD Soc Gen o Heineken o Moldincon Bank o CEC Bank o IBM Global Services o National Bank Moldavia o Credit Europe Bank o IBM World Trade Corp. o Romanian Commercial Bank o Creditcoop o Joe IDC o Savings Bank o EXIMBANK o MGV Distri-Hiper o Social Bank o ING Bank o Nestle o Unibank o Intesa San Paolo o Wrigley o Universal Bank o Libra Bank Government o Victoria Bank o Marfin Bank Institutions o MKB Romexterra o Romanian Ministry Italy o Piraeus Bank of Public Finance o PORSCHE Bank Market o International Fund for Agricultural Development o Raifeissen Bank Infrastructures o RIB The Nederlands o Volksbank o Central Depositary o TransFond o Musoni BV October 14, 2011 Allevo Company Presentation 9

10 Agenda October 14, 2011 Allevo Company Presentation 11

11 Products October 14, 2011 Allevo Company Presentation 12

12 Bank / Corporate Positioning Market Infrastructure Bank Corporate SWIFT Network Proprietary Network Proprietary Network Back-office(s) / ERP(s) October 14, 2011 Allevo Company Presentation 13

13 Outline October 14, 2011 Allevo Company Presentation 14

14 Highlights Real time funds transfer management and processing application, with a core providing: - technical integration between different business applications - data conversions to/from different formats - message routing and archiving - duplicate detection and investigation qpi-sep: qpi-dd: qpi-di: Access to market infrastructures Direct Debit processing Debit Instruments processing qpi-sepa: SCT & SDD compliance qpi-wr: qpi-trez: Treasury qpi-at: Remittances management Automatic testing qpi-ml: Real-time cash reports and forecasts ReconS: Accounting reconciliation qpi-aml: Transactions filtering qpi-tr: qpayintegrator Competitive reports and early alerts qpi-fma: Resilience & monitoring PAYaaS: Fully managed online service SWIFTReady SEPA (in 2008 and 2009) SWIFTReady Workers Remittances (in 2010 and 2011) October 14, 2011 Allevo Company Presentation 15

15 Evolution Shared sources qpi-open Open Source Shared platform PAYaaS Financial Services Corp2Bank space Pers2Pers space qpi-tipc qpi-wr Client-oriented Features Liquidity reporting Reconciliation Competitive reports AML Filtering qpi-ml ReconS qpi-tr qpi-aml Business Features BO integration with market infrastructures (routing, formatting, dup.det. etc.) qpi-tip Payment System October 14, 2011 Allevo Company Presentation 16

16 Object: Business continuity and disaster recovery solution for SWIFT departments Components: Transaction mirroring engine Monitoring subsystem Procedures & events management subsystem Main features: Business continuity in geographically separated locations (transaction mirroring, error detection and automated notification, quick disaster recovery, data integrity and consistency, flexible and scalable configurations) Subsystem of event & procedure management, for both planned/not planned events Electronic plan of operational continuity and disaster recovery Subsystem for transaction monitoring October 14, 2011 Allevo Company Presentation 17

17 Object: Process, resources and operational risk management Main features: Processes, resources and operational risk aggregated management, including e-learning support, document flow organizing, tracing and control for current operations, performance and individual/group responsibilities, fulfillment measuring (according to client s policies and work methodologies), best practices implementation concerning business as usual processes or those applicable in exception situations (including disasters) in order to ensure business continuity. Platforms - today available on two technological platforms: IBM Lotus Domino Microsoft SharePoint October 14, 2011 Allevo Company Presentation 18

18 Agenda October 14, 2011 Allevo Company Presentation 19

19 Solutions For Banks For Public Administration For Corporations For Micro-finance For Service Bureaus October 14, 2011 Allevo Company Presentation 20

20 For Banks: Payment System October 14, 2011 Allevo Company Presentation 21

21 qpayintegrator qpi-fo Client qpi-fo For Banks: Workers Remittances collections payments/ statements Agent/Branch SWIFTNet WR pacs: payment instr return status Participant Bank 2 M-PESA Participant Bank 1 Distribution Channels October 14, 2011 Allevo Company Presentation 22

22 For Corporations A centralized system for managing financial operations Centralized payments management Bank1 Cash visibility qpayintegrator ERP Corporate Statement reconciliations with AP/AR Collection channels integration Bank2 Centralized loan management Risk containment October 14, 2011 Allevo Company Presentation 23

23 For Central Administration October 14, 2011 Allevo Company Presentation 24

24 qpayintegrator For Service Bureaus: PAYaaS SWIFT platform Processing Center Formatted payments Back-office platform Unformatted payments Business user screens Proprietary Network ACH platform Formatted payments ACH Bank Headquarters October 14, 2011 Allevo Company Presentation 25

25 Contact Please contact us for more detailed information Partnership frame: Răsvan Stănescu Sales & marketing: Ion Ştirbăţ Product development: Horia Beşchea Professional services: Sorina Bera Business contact: Dan Anghelescu Phone/fax: (0040) Allevo website: Allevo blog: Allevo twitter: October 14, 2011 Allevo Company Presentation 27