CIBF :: Solutions for the financial flows and interbank exchanges management CIBF
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CIBF
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Bank Business Product

Financial Flows Management

Nexus

Ci-ARC

Vcom


Related Operations

Ci-Rano

Assignment

Ci-Traite

Ci-Dailly

Risk Management

Ci-Risque

Corporate Market

Flows management

Ci-Flux


INTRODUCTION
To comply with new rules regarding:

  • credit risk
  • market risk
  • operational risk

CIBF offers a coherent and functional package, composed of three independent and complementary modules:

  • CI-RISQUE : Management of Counterparty / drawee risk
  • CI-RISQUE: Monitoring client risk
  • CI-RISQUE:  Access to details on specific risks

MAIN ADVANTAGES

CI- RISQUE has been designed to provide banks with the following facilities

  • Securing the banks’ short-term commitments via the management of "Counterparty / drawee" risks
  • Constitution of a reliable database, that is constantly updated and enriched
  • Distribution of information on counterparties, outstanding payments, and events
  • Communication of alerts and decision criteria to managers of portfolios of bills and receivables
  • Low administration costs because of the configuration possibilities offered by the application

APPLICATION ARCHITECTURE

CI-RISQUE

Principal features

  • Management of dragged / transfer risk module

This module allows daily management of third-party risk and has the following features:

    • Gathers information from internal and external applications
    • Constitution of a third-party risk database
    • Management and follow-up of outstanding payments and events
    • Unique identification of third-parties
    • Configurable alert thresholds and ceilings
    • Risk controls and information feedback
    • Management of internal ratings and Banque de France ratings
    • Feedback of decision information to the portfolio applications (CI-TRAITE, CI-DAILLY, or others)
    • …
  • Monitoring of client risk

It allows :

    • The monitoring of credit risk
    • The gathering of data from
      • Internal applications
      • CIBF applications
      • …
  • Risk information access module

This module concentrates and offers access to information files on the specific risk to which different services are exposed:

  • Gathering and concentration of data flows in HTTPS mode or XML mode
  • Centralisation of access to internal and external XML services
  • Direct access to the new Banque de France platform: POBI, FIBEN, FCC, FICP, etc.
  • Direct access to ORT, Euridile, Euro DB and Legifrance services 
  • Extension to other services: Infogreffe, SCRL ...
  • Access control and management of user profiles
  • Interpretation, publication and archiving of data
  • Feed-through to internal applications
  • Certified and scaleable solution
  • …
CI-RISQUE

Optional modules

CI-RISQUE may be accompanied by the following modules:

  • A statistical module for the production of information on stocks and outstanding receivables
  • CI-TRAITE V5
  • CI-DAILLY

 

   
    CI-RISQUE

GENERAL FEATURES

Perfect integration

  • Modular organisation
  • Access in real-time / batch

Excellent usability

  • Allows extended searches
  • Control panels
  • Assists the user in decision-making with feed back criteria

Advanced configuration features

  • Events
  • Ceiling
  • Alerts
  • Nature of operations and risks managed.

Versioning policy

Tracking and follow-up

  • Event log
  • Data retrieval

Tecnical Environment

  • z/OS, CICS, DB2
  • UNIX, ORACLE
  • Application Serveur, Weblogic, Websphère, java, xml

Ergonomics (Light client MMI, man machine interface)


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