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CMA Company and Solutions Overview

www.smallsystems.

cma.se

Who is CMA?

The challenges

faced in today’s

market Our approach

Products &

solutions for

added value

The solution

timeline

Key

competences &

accreditation

The platform to

success

Performance

measurement Why CMA?

Agenda

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Who is CMA?

www.smallsystems.

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Who is CMA?

CMA in Sweden,

Canada, Russia and

France employs about

130 highly skilled

engineers

HQ in

Stockholm,

Sweden since

1989

• 20 years of a payment system market

presence

• 31 Central Banks (in 14 time zones) as

clients

•The first company to replace solutions of

the previous vendor

Experts in:

Business consultancy for

establishing efficient FMI

Turn-key financial systems for

Central Banks and Central

Institutions: RTGS, SDS, ACH,

Trading

Flexible solutions for Market

participants

Development of efficient and high-

available system environment

Integration with SWIFT network and

products

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The Challenges Faced in Today’s Market

What are the

Key Factors?

Why are they

Important?

Deciding

Factors?

Cost

Time

Volume Throughput

Real-time Information

Future Scope

Accuracy

Resource

Skills

Cost Efficiency

Time Efficiency

Risk Management

Cash Flow

Be-spoke Solutions

Reliability

Real-time Delivery

Scalability

Flexibility

Rapid Response to

Change

CMA understands what it takes to keep you ahead of the game...

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Our Approach

To develop and implement

Customised Solutions that

drives Increased Efficiency

To continually

develop skills and

expertise in our

target markets

To provide product confidence

and service reliability

To support our

global customers

throughout a

project lifecycle

Central

banks

Commercial

banks

Depository

Centers

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CMA’s footprint

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Mouseover

solutions to view

details

Products & Solutions

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Multi-country CSD solution for

UEMOA monetary zone, BCEAO (8

countries), released in 2014

Multi-country RTGS solution for

UEMOA monetary zone, BCEAO

(8 countries), released in 2004

Multi-country RTGS solution for

CEMAC monetary zone, BEAC (6

countries), released in 2006

Multi-country ACH solution for

COMESA (19 countries), released

in 2008

Multi-country integrated

RTGS and CSD solution for West

African Monetary Zone, (4

countries), Live in The Gambia

(2011), Sierra Leone (2013),

under implementation in Guinea

and Liberia

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Hybrid integrated RTGS-

ACH-CSD environment

are available as an

integral financial

infrastructure

v.1 released in 2012

DEPO/X ® Generation 2, CSD by CMA.

Version 1 released in 2005, current version 5,

released in 2012

DEPO/X ® Generation 1,

CSD by CMA, released in

1998

BCS/X ® ACH by CMA.

V.1 released in 2001,

current version 7, released

in 2012

RTS/X ®, RTGS by CMA.

Version 1 released in 2000, current

version 7, released in 2012

Cheque Truncation

for ACH released in

2011

Collateral Mgmt.

Module included into

DEPO/X in 2012

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Online retail services

(bills, pre-paid accounts

etc.) added to BCS/X

in 2013

Debt management system DEBT/X

with auction module, released in 2013

Trading system TRAD/X,

released in 2012

SWIFT MT-MX

conversion utility,

released in 2014

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The Solution Timeline:

RTGS & ACH Projects (1/5)

National Bank of

Macedonia

RTGS

Live, Eng

VPN/SWIFT

ACH, Invoicing

Live, Eng/Azeri

VPN

Central Bank of

Serbia

Hybrid RTGS+ACH

Live, Eng

VPN

BCEAO (8 countries)

RTGS

Live, Fr

SWIFT/VPN

Central Bank of

Montenegro

Hybrid RTGS+ACH

Live, Eng

VPN

Bank of Algeria

RTGS

Live, Fr

SWIFT

Central Bank of Oman

RTGS, ACH

Live, Eng

VPN/SWIFT

National Bank of

Moldova

Hybrid RTGS+ACH

Live, Eng/Rusian/Mold

VPN

Central Bank System Status/Language Network

Central Bank of

Azerbaijan

www.smallsystems.

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RTGS & ACH Projects (2/5) National Bank of

Kyrgyz Republic

ACH

Live, Eng./Russian/Kyrgyz

VPN

BEAC (6 countries)

RTGS

Live, Fr

SWIFT/VPN

Central Bank

Morocco

RTGS

Live, Fr

SWIFT

Central Bank of

Libya

RTGS, ACH

Live, Eng/Arabic

VPN/SWIFT

State Bank of

Pakistan

RTGS

Live, Eng

VPN/SWIFT

Central Bank of

Mauritius *

RTGS

Live, Eng

SWIFT

Central Bank of

Madagascar

RTGS

Live, Fr

VPN/SWIFT


Russia Settlement &

Depository Company

Clearing

Live, Russian

VPN

*Replaced Montran Ltd. RTGS

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Bank of Mongolia

RTGS

Live, Eng

VPN/SWIFT

ACH

Live, Eng

SWIFT/VPN

National Bank of

Rwanda

RTGS; ACH; CSD

Live, Eng/Fr

SWIFT/VPN

RTGS; CSD

UI, Eng/Spanish

SWIFT/VPN

RTGS

Live, Eng

SWIFT/VPN

RTGS; ACH; CSD

Live, Spanish

SWIFT/VPN


Central Bank of

Uruguay

Central Bank of

Paraguay COMESA (19

countries)

Central Bank of

The Gambia

Central Bank of

Guinea

RTGS

Live, Eng;

SWIFT/VPN

www.smallsystems.

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Central Bank of

Sierra Leone

RTGS

Live, Eng

SWIFT/VPN

Central Bank of

Liberia

RTGS

UI, Eng;

SWIFT/VPN


Live, Eng/Khmer

VPN

ACH

Central Bank of

Cambodia

Central Bank of

Dominican Republic

ACH w. cheque

processing

Live, Spanish

VPN

Live, Eng

SWIFT/VPN

ACH w. cheque truncation

Central Bank of Mauritius

Bank of Indonesia *

RTGS+Trading mod.

UI, Eng/Bahasa

SWIFT/VPN

* Replacing BCSIS RTGS

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Central Bank of Nigeria

RTGS

Live, Eng

SWIFT/VPN

Bank of Laos

RTGS

Live, Eng/Lao

SWIFT/VPN

Central Bank of Burundi Hybrid RTGS+ACH with

check processing

UI, Fr

SWIFT/VPN

Central Bank of Jordan

RTGS

UI, Eng/Arabic

SWIFT/VPN

Central Bank of Bangladesh

RTGS

UI, Eng

VPN

Central Bank of Brunei

RTGS+ACH

Live, Eng/ Malay

SWIFT

Central Bank of

Azerbaijan RTGS

Live, Eng/Azeri

SWIFT/VPN

www.smallsystems.

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Cheque Truncation

Country/Customer System Status Network


Cheque Truncation

Live, Eng VPN/SWIFT

Central Bank of

Dominican Republic

Cheque Truncation

Live, Spanish

SWIFT/VPN

Central Bank of Rwanda

Cheque Truncation

UI, Eng

VPN

Central Bank of Brunei

Cheque Truncation

UI, Eng

SWIFT

Central Bank of Burundi

Cheque Truncation

UI, Fr

VPN/SWIFT

www.smallsystems.

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Depository Projects (1/4) Russian National Depository Center

CSD

Live, Russian

Local

Central Bank of Russia

Spec. DEPO

Live, Russian

Local

Malta Depository

CSD

2000-2010

Local

Estonian Depository

Spec. Depo

2000-2010

Local, Est

BRVM (BRVMAC)

Spec. Depo

2000-2010

Local

SPB Commodity Exchange (Russia)

OMO (Auction)

Live, Russian

Local

State Bank of Pakistan

OMO (ILF)

Live, Eng

VPN/SWIFT

CSD

Live, Russian

Local


Russian Settlement

& Depository

Company

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Central Bank of Uganda

CSD

Live, Eng

VPN/SWIFT


Depository Projects (2/4) Central Bank of Oman

OMO (ILF, Auction)

Live, Eng

VPN/SWIFT

BCEAO

CSD

Live, Fr

VPN/SWIFT

National Bank of

Rwanda

CSD

Live, Eng

VPN/SWIFT

Central Bank of Uruguay

CSD

UI, Spanish

VPN/SWIFT


Central Bank of Chile

Open Market Operations

System

UI, Spanish

VPN/SWIFT

www.smallsystems.

cma.se


Depository Projects (3/4)


National Bank of Kyrgyz Republic

CSD

Live, Russian/Kyrgyz

VPN/SWIFT

CSD

Live, Fr

VPN/SWIFT

Central Bank of Sierra Leone

CSD

Live, Eng

VPN/SWIFT

Central Bank of Liberia

CSD

UI, Eng

VPN/SWIFT

Central Bank of Nigeria

CSD

Live, Eng

VPN/SWIFT


CSD

Live, Eng

VPN/SWIFT

Central Bank of Guinea

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Depository Projects (4/4)


Central Bank of The Gambia

CSD

Live, Eng

VPN/SWIFT

Central Bank of Kosovo

CSD

Live, Eng

VPN/SWIFT

Chengetedzai Depository Company, Zimbabwe

CSD

Live, Eng

VPN/SWIFT

Central Bank of Burundi

CSD

UI, Fr

VPN/SWIFT

www.smallsystems.

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Other financial institutions

SPB Commodity

Exchange (Russia)

E-Trading for

Commodity market

Live, Russian

VPN

Alliance Bank (Kazakhstan)

PIE Application

Integration

Live, Eng/Kaz/Russian

VPN

Central Bank of Azerbaijan

Utility Payment

system

Live, Eng/Azeri

VPN

ING Eurasia

PIE Application

Integration

Live, Eng/Russian

VPN

BNP Paribas (Russia)

Market HUB

Live, Russian

VPN

Russian Association

of Motor Insurers

E-clearing

Live, Russian

VPN

www.smallsystems.

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Other financial institutions

Societe Generale

Srbija

Payment Gateway

Live, Eng

VPN

Home Credit Bank (Russia)

Market HUB

Live, Russian

VPN

National Settlement Depository

Settlement Chamber

Live, Russian

VPN

TransCreditBank

(Russia)

Retai

Live, Russian

VPN

Raiffeisen Capital (Russia)

Customer’s internal portal

Live, Russian

VPN

One of the top 10

world banks,

Russian Branch

Depository system UI, Eng

VPN

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RTGS and ACH System Availability Level -

National Bank of Serbia

CMA always delivers

against market need and

customer expectation

Month 2012 2013 2014

January 100 100 100

February 100 100 99.9

March 100 100 100

April 100 100 100

May 100 100 100

June 100 100 100

July 100 100 100

August 100 100 100

September 100 100 100

October 100 100 99.7

November 100 100 100

December 100 100 100

Average per year 100% 100% 99.97%

General indicators of RTGS and Clearing system

Year Number of Business

days

Total number of payments (mio)

Average number of payments per day

RTGS ACH RTGS ACH

2014 252 131.3 51.8 522.278 206.51

2013 252 138.0 56.4 771.361 223.895

2012 252 139.2 59.4 787.965 235.709

Average system availability level

for 2012 – 2014: 99.99%

Total system downtime for

three years: 48 minutes

Source: www.nbs.rs

Monthly information on availability

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200+ competence certificates

from leading IT-companies

Full range of turn key solutions

for financial industry

SWIFT Gold Ready label

2004-2012

Benchmarked performance of

RTGS and ACH solutions on

SUN & IBM

Experience since 1990

500+ projects in Russia, Europe,

Africa, Asia, Latin America and

the Middle-East

Development process is

certified with ISO 9001:2000

Security certification with

ISO/IEC 27001:2005

Key Competences & Accreditation

Live installations of SWIFT MX

formats

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Why CMA?

cma company and solutions overvie · cma.se 200+ competence certificates from leading it-companies...

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