Products (Costa Rican Market)
SIEF
SIEF is a system that integrates, manages and validates the most relevant details of operations and transactions made by the financial entity in a determined period, which allows generating archives in XML format with the necessary data that must be sent to the SUGEF.
SIEF presents the following advantages and services for the financial entity:
- Reduction of operative costs.
- Application support via internet, phone and personalized visit.
- Continuous application maintenance.
- 100% SICVECA compatible solution.
- Friendly, reliable and secure system.
- Leading edge technology.
- Totally parameterized.
- Ease of use to the final user with transaction logs.
- Avant-garde architecture of data.
Functionalities
Data importing and exporting:
Allows with great facility the incorporating and importing of data from the Bank, Financial, Cooperative or other related enterprise with the financial group to SIEF’s own databases through DTS (Data Transformation Services), .CSV archives generated via Excel and direct connections to Microsoft SQL-Server and Access databases.
Information validation process:
Such process allows users to apply the validation rules established by the SUGEF to data incorporated to SIEF determining errors, if such, and suggesting its causes, which facilitates its corresponding correction before generating the XML archives, guaranteeing that way its reliability and consistence of such.
XML archives generation:
Allows the generation of XML Archives to each of the defined data classes by the SUGEF. The previous data validation, before sending the corresponding XML archives to the SUGEF, represents one of the system’s high points, so that it allows users to realize satisfactory deliveries without incurring loss of time.
The following application can be used under the following requirements:
- Microsoft Windows 2000/2003/XP
- Microsoft SQL Server 2000/2005 database engine
- Microsoft .NET Framework v1.1/v2.0
- Microsoft Data Access Components v2.8
Please visit our SIEF Web Site: http://sief.avantica.net/
Cumplimiento
Avantica Technologies offers an application named CUMPLIMIENTO, which allows the entity’s compliance officers to control and monitor made transactions, as well as generating alerts to all the cases that don’t fulfill any of the default rules, which will allow posterior controlled monitoring.
Besides that, it’s an automatic information system that will help you collect and register data with a standard format and encryption. This information based on the client’s information allows the detection of money laundering.
The application presents the following advantages and services to the financial entity:
- Reduction of operative costs.
- Application support via internet, phone and personalized visit.
- Continuous application maintenance.
- Friendly, reliable and secure system Leading edge technology.
- Totally configurable.
- User friendly.
- Built in transaction logs.
- Avant-garde architecture of data.
Functionality
Data import:
Allows with great facility the incorporation of the financial entity’s data in its own databases. Besides, it gives the opportunity of managing general parameters of the necessary and required catalogs to an appropriate data organization.
Transaction validation process:
Facilitates users to apply the validation rules previously defined by themselves and keeps Security by Roles, Users, Modules, windows per Role and Users per Role schema.
Alerts Generation:
Allows the generation of alerts in case of finding suspicious transactions that don’t follow the established rules. These rules are personalized and the user can create an alert to any rule he/she wants.
The following application can be used under the following requirements:
- Microsoft Windows 2000/2003/XP
- Microsoft SQL Server 2000/2005 database engine
- Microsoft .NET Framework v1.1/v2.0
- Microsoft Data Access Components v2.8
