banking & financial solutions visit us at hasibat information technologies co. k.s.c.c

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Banking & Financial Solutions Visit us at www.hasibatit.com Hasibat Information Technologies Co. K.S.C.C.

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Page 1: Banking & Financial Solutions Visit us at  Hasibat Information Technologies Co. K.S.C.C

Banking & Financial Solutions

Visit us at www.hasibatit.com

Hasibat Information Technologies Co. K.S.C.C.

Page 2: Banking & Financial Solutions Visit us at  Hasibat Information Technologies Co. K.S.C.C

Tel: +965 22240600 – Fax: +965 22240601 Email:

[email protected]

Hasibat Information Technologies Hasibat Information Technologies Co. (HIT) Co. (HIT)

• Began providing IT solutions and services in Kuwait & the region in 1983 under the name of Kuwait Computer Company (Hasibat)

• HIT was established in May 2004 as a Kuwaiti closed shareholding company with a capital of One Million Kuwaiti Dinars

• Hasibat was the First Publicly-Traded IT Company listed in Kuwait Stock Exchange

• Continues to grow in all directions– Revenue– Number of staff– Products & Markets– Strategic Vision and Mission

Page 3: Banking & Financial Solutions Visit us at  Hasibat Information Technologies Co. K.S.C.C

Tel: +965 22240600 – Fax: +965 22240601 Email:

[email protected]

“To be the pioneer in

providing IT solutions &

services in the region”

Our VisionOur Vision

Page 4: Banking & Financial Solutions Visit us at  Hasibat Information Technologies Co. K.S.C.C

Tel: +965 22240600 – Fax: +965 22240601 Email:

[email protected]

• Strong emphasis on Customer Satisfaction, Individual Initiative, Continuous learning and the pursuit of excellence.

• Minimum bureaucracy which results in faster and better service for our customers.

Our CultureOur Culture

Page 5: Banking & Financial Solutions Visit us at  Hasibat Information Technologies Co. K.S.C.C

Tel: +965 22240600 – Fax: +965 22240601 Email:

[email protected]

Why HITWhy HIT

Strong History Strong History andand Well Established Well Established Foundation Foundation

Distinguished Proven Methodology Distinguished Proven Methodology

Unique Professional Services Unique Professional Services

The Right Solution The Right Solution

Delivering Performance Delivering Performance

Business Know-how Business Know-how

Long-term Relationship with Customers Long-term Relationship with Customers

High Quality Project Management High Quality Project Management

On-going Support On-going Support

Leading Industry Partners Leading Industry Partners

Skilled and Certified Team Skilled and Certified Team

Understanding Market NeedsUnderstanding Market Needs

Page 6: Banking & Financial Solutions Visit us at  Hasibat Information Technologies Co. K.S.C.C

Tel: +965 22240600 – Fax: +965 22240601 Email:

[email protected]

Banking & Financial SolutionsBanking & Financial Solutions

Retail Banking

ATM Transaction Switching

Card Management System

EBP & P

Data Warehousing

Internet Banking

Smart Card Solutions

Portfolio Management

POS Transaction Switching

Card Fraud Management

e-Payment Gateways

Anti-Money Laundering

Brokerage & Internet Trading

M-Commerce

Swift

Wholesale Banking

WorkflowWeb Kiosks

Document Archiving Cash Counting Machine

Page 7: Banking & Financial Solutions Visit us at  Hasibat Information Technologies Co. K.S.C.C

Tel: +965 22240600 – Fax: +965 22240601 Email:

[email protected]

Retail BankingRetail Banking

HighlighHighlightsts• Multi-Lingual/Multi-CurrencyMulti-Lingual/Multi-Currency

• Current & Savings AccountsCurrent & Savings Accounts

• DepositsDeposits

• Consumer LoansConsumer Loans

• Signature VerificationSignature Verification

• Funds TransferFunds Transfer

• Standing InstructionsStanding Instructions

• Electronic MessagingElectronic Messaging

• Workflow ManagementWorkflow Management

• Customer Information SystemCustomer Information System

• General LedgerGeneral Ledger

• Management Information SystemManagement Information System

• Risk ManagementRisk Management

Page 8: Banking & Financial Solutions Visit us at  Hasibat Information Technologies Co. K.S.C.C

Tel: +965 22240600 – Fax: +965 22240601 Email:

[email protected]

Wholesale BankingWholesale Banking

HighlighHighlightsts• Management Information Management Information SystemsSystems

• Risk ManagementRisk Management

• Check ClearingCheck Clearing

• Nostro ReconciliationNostro Reconciliation

• Loans & Loan SyndicationsLoans & Loan Syndications

• Letters of Credit & GuaranteesLetters of Credit & Guarantees

• Foreign Exchange & Money Foreign Exchange & Money MarketMarket

• Cash & Liquidity ManagementCash & Liquidity Management

• Asset ManagementAsset Management

• DerivativesDerivatives

• Securities management Securities management

• Fixed Assets ManagementFixed Assets Management

• Expenses ProcessingExpenses Processing

Page 9: Banking & Financial Solutions Visit us at  Hasibat Information Technologies Co. K.S.C.C

Tel: +965 22240600 – Fax: +965 22240601 Email:

[email protected]

ATM Transaction SwitchingATM Transaction SwitchingFeatures

• Handles all transaction routing, switching and authorization

• 24/7/365 operation through fault tolerant hardware

• Most widely used EFT transaction-processing product in the world. ATM transaction set supported:

• Fast Cash ( Multi Currency/ Multi Account )• Cash Withdrawal• Balance Enquiry• Mini & Full Statement• PIN Change• Transfer (own account & third party)• Check Book Request• Statement Request• Utility payments

Page 10: Banking & Financial Solutions Visit us at  Hasibat Information Technologies Co. K.S.C.C

Tel: +965 22240600 – Fax: +965 22240601 Email:

[email protected]

POS Transaction SwitchingPOS Transaction Switching

Features

• Handles all transaction routing, switching and

authorization• 24/7/365 operation through fault tolerant

hardware• POS transaction set supported:

•Normal Purchase•Pre-Authorization Purchase•Pre-Authorization Completion•Merchandise Return•Balance Inquiry•Adjustment (Purchase)•Adjustment (Merchandise

Return)•Adjustment (Cast Advance)•Adjustment (Cash Back)•Purchase with Cash Back•Cash Advance

Page 11: Banking & Financial Solutions Visit us at  Hasibat Information Technologies Co. K.S.C.C

Tel: +965 22240600 – Fax: +965 22240601 Email:

[email protected]

Card Management SystemCard Management System

HighlightHighlightss• Allows processing for multiple

institutions

• Approved by Visa and MasterCard

• Offers integrated support for debit, prepaid debit, pre-authorised debit, deferred debit, credit and multi -function cards.

• Ensures card association mandate compliance with regular software updates

• Presents an easy-to-use graphical user interface (GUI)

• Enables users to access any and all data in the system to create reports

Page 12: Banking & Financial Solutions Visit us at  Hasibat Information Technologies Co. K.S.C.C

Tel: +965 22240600 – Fax: +965 22240601 Email:

[email protected]

Card Fraud ManagementCard Fraud ManagementBenefits

• Fraud risk management solution provides state-of-the-art fraud monitoring & detection tools.

• Recognize transaction behavior, identify fraud faster and reduce losses.

• Fraud risk management solutions combat all types of fraud including online and offline debit cards, credit cards, merchant, e-commerce and money laundering.

• Complies to Visa and MasterCard requirements.

Page 13: Banking & Financial Solutions Visit us at  Hasibat Information Technologies Co. K.S.C.C

Tel: +965 22240600 – Fax: +965 22240601 Email:

[email protected]

Smart Card SolutionsSmart Card Solutions

Highlights•Provides various solutions to help organizations harness the power of smart cards.

•Enables management of multifunction cards to supporting transactions initiated with EMV-compliant smart debit and credit cards.

•Provides support for key management, personalization, real-time management of applications and profiles.

Page 14: Banking & Financial Solutions Visit us at  Hasibat Information Technologies Co. K.S.C.C

Tel: +965 22240600 – Fax: +965 22240601 Email:

[email protected]

e-Payment Gatewaye-Payment GatewayHighlights• Provides comprehensive support for consumer e-payment transactions, including credit, debit and chip cards.

• Supports consumer authentication and authorization processing

• Provides flexible switching and routing to major networks, card associations and processors

• Uses industry standard technologies, such as C++, Java, XML

• Supports multiple communication protocols

• Supports new e-commerce delivery channels, including the Internet, PDAs and mobile telephones.

Page 15: Banking & Financial Solutions Visit us at  Hasibat Information Technologies Co. K.S.C.C

Tel: +965 22240600 – Fax: +965 22240601 Email:

[email protected]

Internet BankingInternet Banking

Highlights• Comprehensive support for PC/Kiosk/

browser based digital television• Presentation layer provides tailored

branding for customer groups • Flexible branding using standard web tools • Delivery of bank-owned and third party

products and services• Flexible transaction sets • Web language flexibility through XML • Multi-level authorization• Support for both retail and corporate

banking needs

Page 16: Banking & Financial Solutions Visit us at  Hasibat Information Technologies Co. K.S.C.C

Tel: +965 22240600 – Fax: +965 22240601 Email:

[email protected]

M-CommerceM-Commerce

Highlights• Offers a comprehensive suite of

components: transaction authorization & routing account management merchant settlement online registration risk management transaction warehousing and analysis

• Improves service and business information and operations, including gateways to the Internet

• Interfaces to call centers and account authorization systems

Page 17: Banking & Financial Solutions Visit us at  Hasibat Information Technologies Co. K.S.C.C

Tel: +965 22240600 – Fax: +965 22240601 Email:

[email protected]

Data WarehousingData Warehousing

Highlights

• Enterprise-wide large data warehouse solutions in the financial industry

• Application Neutral Open Platform• Multi-OLAP server support • Integrated with Data Modeling Tool and

repository • End-to-End solution for Information

Management• Integration of all diverse vendor tools, under

one security shell• Component based architecture• Automated aggregation & OLAP loading• Pre-configured Business Solution Packs• Integrated Metadata control center

Page 18: Banking & Financial Solutions Visit us at  Hasibat Information Technologies Co. K.S.C.C

Tel: +965 22240600 – Fax: +965 22240601 Email:

[email protected]

Anti-Money LaunderingAnti-Money Laundering

Highlights• Allows organizations to react quickly to

emerging fraud

• Pulls data from all payment and account types for a complete view of account activity

• Captures and maintains statistical data on queue status reviewer and model performance

• Interoperates with an existing authorization system

• Operates on a wide range of platforms

Page 19: Banking & Financial Solutions Visit us at  Hasibat Information Technologies Co. K.S.C.C

Tel: +965 22240600 – Fax: +965 22240601 Email:

[email protected]

Portfolio ManagementPortfolio ManagementHighligh

ts• It comprises of bank portfolio, issuer

portfolio and customer portfolio• The module supports the following

corporate actions:•Settlement (Money as well as security)•Bonds•Interest coupon payment•Redemption•Maturities•Calls•End of trading•Warrants•Equities•Dividend payment•Bonus •Rights (Tear-off, exercise, expiry)

Page 20: Banking & Financial Solutions Visit us at  Hasibat Information Technologies Co. K.S.C.C

Tel: +965 22240600 – Fax: +965 22240601 Email:

[email protected]

Brokerage and Internet TradingBrokerage and Internet Trading

Highlights• Off-the-shelf front-end securities

trading System• Retail brokerage operations• Click & Brick delivery models• Cross boarder operations• Multiple instrument trading• Multi-lingual operations• Client Account & Portfolio Maintenance• Interface with other market

participants• 24 predefined reports• Current & historical reporting

Page 21: Banking & Financial Solutions Visit us at  Hasibat Information Technologies Co. K.S.C.C

Tel: +965 22240600 – Fax: +965 22240601 Email:

[email protected]

EBP & PEBP & P

Highlights• Supplies an end-to-end solution for

statement delivery, bill delivery and bill payment

• Interoperates with other systems via open industry-standard technology

• Provides online Web access to current

and past statements and bills • Allows simple system management with

components integrated into a single command and control administration interface

• Tracks statements and bills with patent pending technology

Page 22: Banking & Financial Solutions Visit us at  Hasibat Information Technologies Co. K.S.C.C

Tel: +965 22240600 – Fax: +965 22240601 Email:

[email protected]

SwiftSwift

Features

•Message Transformation & Repair

•Real-time Routing and Distribution

•Liquidity Monitoring

•Message Work Flow Monitor

•Message Persistence and Archiving

•Duplicate Message Detection

•ACK/NAK control, delivery notifications

•Broadcasting Facilities

•Store-and-Forward Processing

•SWIFT XML Library - full syntactic and

semantic

•Validation of SWIFT messages

Page 23: Banking & Financial Solutions Visit us at  Hasibat Information Technologies Co. K.S.C.C

Tel: +965 22240600 – Fax: +965 22240601 Email:

[email protected]

Web KiosksWeb Kiosks

Kiosk Hardware Platform• Base Unit (Mother board with PIII 800 MHz Processor and on-board LAN)

• 30 GB FAST IDE Hard drive; 256 MB RAM • High performance video card• Windows 2000 Operating System• 18" / 20.1” TFT LCD Screen• SST Watchdog Card/Screen RGB Sensor• A4Thermal Printer/112mm receipt Printer• MicroTouch IntelliTouch Panel/Micro

Touch,ToughTouch Panel Vandal resistant touchscreen

• Card Reader DIP/Motorized 3 track & SmartCard RW

• Telephone Handset Vandal Resistant

Page 24: Banking & Financial Solutions Visit us at  Hasibat Information Technologies Co. K.S.C.C

Tel: +965 22240600 – Fax: +965 22240601 Email:

[email protected]

Web KiosksWeb Kiosks

Kiosk Hardware Platform• Modems/Smart UPS • Full colour customisation – standard unit

106 grey color • Enhanced Sound System • ISDN Card • Proximity Sensor • Document Scanner 300x600 dpi 3.5 x2

– 8.5x14” • Signature Capture Pad 1 x 5” capture pad

with pen • Kiosk application

development/management software

Page 25: Banking & Financial Solutions Visit us at  Hasibat Information Technologies Co. K.S.C.C

Tel: +965 22240600 – Fax: +965 22240601 Email:

[email protected]

WorkflowWorkflowHighligh

ts• Enable customers to graphically design

workflow processes.

• Automate & extend internal application to a web based environment.

• No programming, scripting or macros required for development & deployment

• Rapid application development and deployment.

• Cross platform browser-based clients.

• Application server runs on NT server or window 2002 server.

• Suite developed in and uses familiar technology like Visual C++, Visual Basic, Java, Active X, HTML and XML.

Page 26: Banking & Financial Solutions Visit us at  Hasibat Information Technologies Co. K.S.C.C

Tel: +965 22240600 – Fax: +965 22240601 Email:

[email protected]

Document ArchivingDocument Archiving

Highlights

• Electronically store and organize all kinds of documents, statements, advices, letters, faxes, legal documents, contracts, etc.

• Extremely simple installation, usability and administration

• Integrated full-text retrieval• Tamper-free document security• Integrated client-server database

based on MS SQL-server• Annotations and individually created

stamps – signature stamps• File cabinets on CD and DVD• COLD Support• Full text indexing

Page 27: Banking & Financial Solutions Visit us at  Hasibat Information Technologies Co. K.S.C.C

Tel: +965 22240600 – Fax: +965 22240601 Email:

[email protected]

Cash Counting MachineCash Counting Machine

Features

• Counts coins loose/Bagged,Notes Loose/ Bundled and tokens

• Allows starting balance/float• Minus key, Plus key, Clear subtotals

key and clear total key• Two line display• Auto add/auto scroll function• Splash proof keys• Battery or mains operated• Link to PC or printer• Built in carry handle

Page 28: Banking & Financial Solutions Visit us at  Hasibat Information Technologies Co. K.S.C.C

Tel: +965 22240600 – Fax: +965 22240601 Email:

[email protected]

HIT Financial ServicesHIT Financial ServicesBanking Sector•Program / Project Management

•Product Consultancy

•Technical and Business Consultancy

•Computer Room Design and Implementation

•IT Strategy Study

•Help Desk

•Hardware Maintenance and Support

•Network – Active and Passive Components (3Com/CISCO)

•Custom Application Development (offshore)

Page 29: Banking & Financial Solutions Visit us at  Hasibat Information Technologies Co. K.S.C.C

Tel: +965 22240600 – Fax: +965 22240601 Email:

[email protected]

Banking Sector•HRMS (Personal & Payroll system)

•Disaster Recovery implementation

•Compaq/HP Servers and PCs

• IVR/Speech enabled automated telephone operator (English/Arabic voice recognition)

•Network Security/Firewall/Anti-virus solutions

• Intrusion detection & ethical hacking

•Smart Building – IP Telephony

• IT & Non-it Manpower supply

HIT Financial ServicesHIT Financial Services

Page 30: Banking & Financial Solutions Visit us at  Hasibat Information Technologies Co. K.S.C.C

Tel: +965 22240600 – Fax: +965 22240601 Email:

[email protected]

Synergy Financial Systems Ltd. specializes in the provision of systems support & the development of financial application software involved in the automated funds transfer & S.W.I.F.T. operations domain.

Oracle is a high-performance leader in enterprise applications, development tools, HRMS and Financials for businesses seeking competitive advantage through superior technology.

Hewlett-Packard Company is a leading global provider of products, technologies, solutions and services to consumers and business; IT infrastructure, personal computing and access devices.

Viztel Solutions is a leading technology provider for Wireless and Voice Applications. Viztel's unique technology offering transcends across various wired and wireless channels.

3Com is a worldwide leader building networks that linked people and enterprises into this new world of commerce and communications.

Network Associates is a leading supplier of security and availability solutions for e-business.business units-PGP Security, Sniffer Technologies, Magic Solutions and McAfee (anti-virus).

HIT - Banking Solution PartnersHIT - Banking Solution Partners

Ultimus is a pioneer in the development of flexible end-to-end workflow platforms that allow companies across industries to realize enhanced revenues through improved worker productivity.

Page 31: Banking & Financial Solutions Visit us at  Hasibat Information Technologies Co. K.S.C.C

Tel: +965 22240600 – Fax: +965 22240601 Email:

[email protected]

Thank Thank You ! !