Moscow

Solar_Staff

Service for automation of workflow and payments to freelancers

banks

software

Solar Staff

SalesChain

A cryptocurrency platform for working with banks and leasing companies.

fintech

Teko

TEKO is a platform for financial institutions and trading platforms for accepting cash and non-cash payments using distributed ledger technologies. The platform is an integration of classic processing and blockchain-based distributed ledger technologies.

Platform advantages: consumer goods and services company gets the opportunity to process payments on its side, acquiring all the advantages of direct connections with providers; the platform provides a deferred payment mechanism, automation of reconciliation of registers between all parties to the transaction, and individuals get access to a distributed database and can control participation in loyalty programs.

Several working modes are available: classic centralized mode on the bank side, SaaS solution on the TEKO side and distributed mode for all system participants.

SaaS

electronic_payments

blockchain

TEKO

GPB_Digital

API Bank provides businesses with access to financial infrastructure using white-labelling or co-branding. 

The platform helps banks to integrate with modern financial technologies. In regard to business, it provides access to Gazprombank infrastructure using open API technologies. The companies gets an opportunity to create a banking service for customers without obtaining the Central Bank’s license.

After connecting via API interface the company can open current accounts, receive payments, carry out transfers and issue corporate cards, manage e-docflow, receive and process statements and sign payment orders. Company’s clients interact not with the bank, but with the service directly.

API Bank

Аналитика данных

ИТ

oneFactor

Companies use SmartMachine to evaluate the client’s solvency and probability of default, insured event occurrence, customer outflow, account receivables deemed uncollectible or fraud.&nbsp;Using SmartMachine, financial organizations and insurance companies can improve their scoring systems with external evaluation of client behavioral profile, while companies that sell goods using post-payment model can reduce the risks of receivables arising.

 The service is based on the AI system and machine and deep learning technologies. Using the service, the companies that work with individuals and SMEs can optimize their labor costs and reduce risks in decision making. The scoring platform has a flexible scalable architecture with continuous data monitoring and 24 hour technical support.

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Cloud service for risk management automation

cloud_computing

insurance

automation

ecosystem

artificial_intelligence

machine_learning

SmartMachine

The service for borrowers assessment is based on anonymized behavioral data of the clients, aggregated by partner banks. 25 partner banks provide the anonymized behavioral characteristics to the MobileScoring score storage. MobileScoring updates information about the client daily, and is 30 days ahead of the conventional data sources. The integration via API or CreditRegistry and installing data anonymisation modules from SMS gateways vendors takes up to 7 days.

MobileScoring

Финтех

Финансы

APIBank allows to create an online bank under your own brand or co-brand. Using the platform you can implement the solution for payment settlement with clients (e-wallets, electronic money) in the service, introduce putting on hold service and enable withdrawal from accounts. Aggregators can implement a out-of-the-box solution for working with private contractors, create accounts for specialists with an opportunity to register in FTS and pay taxes, issue branded bank cards and control calculations.

The connected modules include: module for opening bank accounts, issuing online and physical bank cards, legal support, payments and cash management, creating an account for the client, introducing partner loyalty programs, user identification, card and personal account branding, putting on hold and withdrawal from bank accounts, e-wallet, acquiring, integration with payment systems and P2P transactions.

APIBank

Scorista

The service allows MFIs to make the best decision on granting loans and reduce the percentage of non-payments by one third. Connection to the Scorista.ru system is carried out through the API or via the web-interface, which reduces the cost of MFIs scoring.

The developed system for assessing the quality of borrowers is based on the principle of deciding on a loan under the SaaS scheme, using its own algorithm and mathematical model based on Big Data.

lending

big_data

cloud_service

Scorista.ru

Alfa_bank

Svetofor makes it possible for corporate clients to evaluate the risks of the operations in terms of legal requirements. The evaluation process is based on 5 criteria: the percent of tax liabilities, the proportion of operations including VAT and not including VAT, cash withdrawal amount, the amount of money remittances to individual accounts and the remaining balance.&nbsp;

The results of the check and the problems identified will be marked by colour risk level indicators. The green light means “no risks by any criteria”, the yellow light means “pay attention to the following signs” and the red light means “high risk of law violation”.

Together with the “traffic lights-coloured” indicators, the user gets short explanations, what are the main legal requirements for this type of operations, what are the violations and what are their signs and how to minimize risks. “Svetofor” is provided in the internet bank for corporate clients.

online_service

Svetofor

iTeco

Unified service for submitting documents for registering estate property rights in the Federal Agency for State Registration, Cadastre, and Cartography (Rosreestr). This service focuses on clients carrying out large-scale real estate transactions, for example, banks’ mortgage departments, real estate agencies, banks that give loans for equity construction.

A unified interface links client’s registration service to both the new federal government information system of the Unified State Register of Taxpayers and the old structures of Rosreestr. Review the accuracy of filling the forms, automatic data downloading in the format set by Rosreestr and the possibility to acquire the service through subscription.

Service for registering estate property rights

PropTech

I-Teco

Findostavka

Findostavka provides financial documents and bank cards delivery across Russia. Mobile app makes it possible to control the messenger’s actions during delivery and send the partner all information, including photos verifying the operation’s completion in real-time.

Findostavka provides bank card delivery to the customers in accordance with 1 of the 4 legal schemes of remote identification with personal data verification, signing documents, making photos and returning the originals of the documents. The messenger also fills in a form in the app after the delivery is completed for the evaluation of risk parameters and marketing prospects.

Financial documents and bank card delivery service

Tech Solutions

Solar Staff

SalesChain

TEKO

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API Bank

SmartMachine

MobileScoring

APIBank

Scorista.ru

Svetofor

I-Teco

Findostavka

Tech Solutions

Solar Staff

SalesChain

TEKO

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API Bank

SmartMachine

MobileScoring

APIBank

Scorista.ru

Svetofor

I-Teco

Findostavka

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