ATM control module automates tracing of ATMs from the moment of their purchase to installation at points of sale.
As part of the module, the back-office interface is provided for the bank's head office in order to control ATMs and settings of automatic integration with local processing centers.
System functionality enables the following single-window transactions:

• ATM location records;
• ATM remaining balance accounting;
• ATM replenishment and/or collection;
• partnership agreement accounting;
• rate determination for partner banks;
• monitoring and tracking of activities in ATMs;
• Anti-fraud protection monitoring.

by means of web integration with the automated banking system and with other modules and subsystems, all transactions, conducted via ATMs are automatically displayed in the accounting online using the specified accounting model with configurable constructors

The POS-terminal control module automates POS-terminals tracing from the moment of their purchase and installation at points of sale with subsequent support of all processes related to automation and accounting of all transactions conducted via POS-terminals.
As part of the module, the bank's head office is provided with interface for POS-terminals control and settings of automatic integration with local processing centers.
System functionality enables the following single-window transactions:

• terminal location records;
• partnership agreement accounting;
• accounting of transactions on relocation (with automatic generation of required forms and integration with the processing center);
• accounting of transactions on POS-terminal repair and re-flashing.
• determination of rates for terminals in line with client specific features;
• determination of rates for terminals in line with transaction types (installment, payment);
• monitoring and tracking of activities via pos-terminals;
• Anti-fraud protection monitoring.

By means of web integration with the "General ledger" module and with other modules and subsystems, all transactions conducted via terminals are automatically displayed in online accounting using a specified accounting model with configurable constructors

The bank card control module automates the accounting of all types of bank cards from the moment of their purchase to distribution throughout the bank branches and departments. This module includes a subsystem for the accounting of PIN code tabs.
The module provides front-office and back-office interfaces with the built-in service bus for integration with local processing centers.

System functionality enables the following single-window transactions:

• order of card at bank branch and/or department;
• order of subcards at bank branch and/or department;
• card prolongation;
• card blocking;
• card status change;
• PIN-code change with appropriate integration with UFX;
• monitoring and tracking of activities via cards;
• Anti-fraud protection monitoring.

The system supports all necessary clearing transactions of input files or WEB services GNI@ DATA EXCHANGE OPEN API called by the external processing center and generates necessary output files on the balance or invokes the required WEB services of the external processing center.
By means of web integration with the automated banking system and with other modules and subsystems, all transactions conducted via bank cards are automatically displayed in online accounting using the specified accounting model with configurable constructors.

The module enables automatic registration of all card accounts and settlements (clearing, commission fee etc.) when ordering cards and conducting transactions on them.
System functionality allows splitting the debit/credit cards accounting and performing the following procedures:

• registration of card debit accounts for particular card holders;
• registration of specialized accounts (general or customized) for credit cards;
• The module has a unique structure, which enables accounting of card account balances and turnovers, taking into account the "virtual types":
• Cash balance – funds credited to the card account via cash desk of the branch or "cash-in" of the bank terminal, and for debit transactions through cash desk of the branch (POS-Cash) or ATMs;
• Intra-bank non-cash card clearing remaining balance – funds credited to the client's account via non-cash card clearing (processing);
• domestic non-cash card clearing remaining balance – funds credited to the client's account via non-cash card clearing (processing);
• foreign non-cash card clearing remaining balance – funds credited to the client's account via non-cash card clearing (processing);
• Cashback credited to the account as income from completed transactions;
• blocked balance;

As a result, the system can show different rates and commission fees depending on different "virtual type" of the balance and/or turnover. For example, cash withdrawal fee for "virtual type" - "cash balance" is 0%, and cash withdrawal fee for "virtual type" - "Card clearing remaining balance" is 1%. In such a way, the bank can vary rates depending on the structure of the client's balance for the same current account. Additionally, this mechanism can determine different taxation base depending on different online balances on the client's account without creating additional transactions and/or complex calculations in the system.
This module also supports setup and automated generation of required printing forms:

• account opening application;
• account opening agreement and other documents.