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UNIVERSWIFTNET,PARIS 15 MARCH 2016
UNIVERSWIFTNET,PARIS15MARCH 2016
Executive Summary
▪ Digitisation - The Financial Services industry is increasingly digitising which leads to new technology needs as well as new opportunities to benefit from transaction data
▪ Compliance - The industry is facing an unprecedented level of regulatory requirements which makes effective data management no longer optional
▪ Technology - INTIX helps financial institutions and their clients master their financial transaction data across locations, systems, semantics and formats
▪ Competitive Edge - INTIX provides non-intrusive state-of-the-art technology that allows financial institutions and corporate clients to effectively manage their financial transactions and turn data into competitive advantage, new business opportunities and business profit
Effective Transaction Data Management is becoming mission critical in the Financial Services industry
▪ Increased digitisation produces …▪ new digital information and processes▪ new IT systems, data semantics and structures
▪ The new digital environment leads to …▪ a higher complexity for staff to find and interpret information▪ the pressing need to adequately manage information and supporting data
▪ Regulatory mandates make effective data management no longer optional as …▪ a silo-ed approach to information management raises non-compliance risks▪ aggregated information is required but not readily available
▪ Data is increasingly seen as the lifeblood of the business.
INTIX serves institutions active in the Financial Services industry including corporate treasuries
Banks
Asset Managers
Market Infrastruc-
tures
Corporates
Supervised Financial InstitutionsClients
Capital Market Firms
Insurance companies
INTIX helps its clients addresstransaction data management needs
Regulatory Compliance
Customer Experience
Risk and Audit
Business Insights
Needs
Examples of key Financial Institutions needs
Regulatory Compliance
Customer Experience
Audit and Risk
Business Insights
▪ Enabling regulatory compliance e.g. PSD2, EMIR and BCBS 239
▪ Publishing more details on transactions and master data e.g., remittance info, eBAM entitlements, bank billing services
▪ Understand customer behaviours in order to adequately enhance product portfolios and grow business and margins
▪ Monitor transaction, SLAs, … and raise immediate alerts
Examples of key Corporate needs
Regulatory Compliance
Customer Experience
Audit and Risk
Business Insights
▪ Enabling regulatory compliance such as EMIR / Dodd-Frank
▪ Automated multi-system transaction reporting, analytics, tracking and reconciliations
▪ Get more visibility on new data flows such as eBAM entitlements, Bank Services Billing and Trade Finance
▪ Monitor bank SLAs and raise immediate alerts
BankscanpublishmoredataonFinancialTransactionswithoutimpactingback-officesystems
Bank
Corporates
INTIX
Financial Transactions(e.g.,statements,tradeflows)
InformationonTransactions(e.g.,BankServicesBilling)
PublicationofMasterData(e.g.,eBAM entitlements)
Anynumberofinternalsystems
Anynumberofsemantics
Anynumberofformats
Anydatabasetechnology TransactionAnalytics
Dashboards
Anyoutputformat
Anydeliverychannel
Searching
Automatedreporting
Aggregationandstatistics
Corporatetreasuriescantrackandmonitorfinancialtransactionsevenwhenmanagedbyspecialised systems
Banks
Corporate INTIX
Financial TransactionReporting(e.g.,PSD2)
InformationonTransactions(e.g.,BankServicesBilling)
PublicationofMasterData(e.g.,eBAM entitlements)
TransactionAnalyticsDashboards
Treasury ERP Trade
TrackingReconcilingMonitoringReporting
P2P
INTIX allows you to master your transaction data
▪ a platform for collecting, integrating and managing large sets of structured and unstructured data from disparate sources
▪ a single tool to access consistent, accurate and timely data
▪ a way to make data actionable through reports, alerts, aggregation, workflows, …
▪ a tool to find trends, understand your clients, segment and target your market.
INTIX Message
Suite
INTIX customers reap a competitive advantage which they transform into business profit
Regulatory readiness
and responsive-
ness
Enhanced strategic decision making
Effective risk
manage-ment
Faster customer service
Increased competitive advantage
BusinessProfit
By easily navigating their data, INTIX customers become more compliant and agile
Adaptive regulatory readiness
Delighted end-users and clients
Higher reactivity towards
customers
Reduced dependency
on legacy systems
Single tool to master
your data
Complianceand
Agility
