GNISoftware | Projects

AmrahBank Open Joint Stock Company

⦁ 2019–2020. Implementation and setup/customization of automated Internet systems GNI @WEB BANK24/7 and GNI @MOBILE BANK24/7 mobile banking for individuals and legal entities. Integration of GNI @WEB BANK24/7 and GNI @MOBILE BANK24/7 with the ASAN Signature state electronic signature system for identification and verification of conducted transactions. Implementation of biometric identification and verification methods for individuals, as well as implementation of the GNI Documents Management electronic document management system based on the Alfresco software platform.
⦁ 2019–2020. Implementation and setup/customization of automated analytical expertise systems GNI AML, GNI Fraud Management, GNI CRM Scoring, GNI Risk Scoring and their integration with relevant government services.
⦁ 2019. Implementation and setup/customization of the TaxBank system for automatic accounting of all incoming tax orders and duplicates, automatic generation of required payment orders for the fulfillment of tax obligations of individual entrepreneurs and legal entities.
⦁ 2018–2019. Implementation and setup/customization of data warehouse, mandatory reports, analytical management reporting, IFRS reporting on the basis of Oracle Business Intelligence. 2018–2019. Implementation and setup/customization of the card back-system for accounting of card transactions, ATMs, POS-terminals and online integration of the required modules of the automated banking system with the local processing center AzeriCard.
⦁ 2018–2019. Implementation and setup/customization of the automated systems of Islamic financing – an "Islamic window".
⦁ 2018. Implementation and setup/customization of an automated banking system, transactional CRM systems, deposit systems, including current accounts and deposits, safe deposit box management systems, credit systems, including credit agreements, credit monitoring and management of NPL processes, collateral and documentary transactions management systems, cash and non-cash transfer systems, ERP systems, payment and treasury systems.