CSI
CSI is a leading fintech, regtech and cybersecurity solutions partner operating at the intersection of innovation and service. We excel at driving business forward with a unique blend of cutting-edge technology, effortless integration and a commitment to authentic partnerships defined by our customer-first culture. Our cloud-based core banking solution simplifies bank operations and provides the foundation for everything you do, from onboarding and servicing loans to processing withdrawals and deposits. As a competitive and growing financial institution, your bank needs a reliable, efficient and integrated core bank processing platform. CSI’s core processing solution is automated, integrated and cloud-based, allowing you and your staff to focus on the business of banking, while we focus on functionality, compliance and security.
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Continia Banking
Continia Banking streamlines and secures payment and reconciliation processes directly within Microsoft Dynamics 365 Business Central by automating your entire payment workflow. It provides direct, secure communication with banks, sending payment and direct-debit files, importing statements, and receiving real-time status updates and exchange-rate adjustments, while built-in validation checks and enhanced CSV import templates prevent errors at every step. Reliable reconciliations leverage advanced search rules in the payment reconciliation journal or bank account reconciliation to achieve up to 95 % match rates. Flexible payment exports offer both quick flows for summarizing multiple lines and advanced flows for per-line control, with transaction ID-based reconciliation, payment suggestion templates, and IBAN-driven bank details autofill. Secure approval flows support single-line or batch approvals, amount-threshold rules, field restrictions, and mandatory bank account verification.
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ION 3° Core Banking
ION's Core Banking solution offers an integrated platform that encompasses the essential operations of banks across all business lines. It provides innovative technological solutions to support banks and financial institutions in the digital transformation of their business models, enabling efficient management with high standardization on the back end and customization on the front end. The solution includes services such as Business Process as a Service (BPaaS), RegTech consulting and solutions for comprehensive regulatory compliance management, vertical software solutions for specific functional sectors, system integration between IT systems, services, and software, as well as application maintenance of proprietary and third-party solutions. Additionally, it offers management of all components of the IT infrastructure, business continuity and disaster recovery, and hybrid cloud service orchestration.
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Elcoin Automated Banking System
Elcoin Automated Banking System (ABS) is a fully-fledged transactional banking system that supports a wide range of financial intermediation models and financial services. Elcoin ABS can be used to run automated banking infrastructures for e-money services companies, payment service providers, and commercial banks. Elcoin ABS has an open API architecture that can be used to request internal services as well as global banking payment capabilities.
Elcoin ABS has a modular functionality which can be assembled based on the business model and services required. These modules include Core, Contacts, Products, Accounts, Payments, Foreign Exchange, Cards, Crypto, Treasury, Notifications, Channels and Processes.
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