- +41 58 307 05 55 (Europe)
- +1 305 728 53 69 (America)
- info@bestvision.group
BANQPRO Banking as a Platform
BANQPRO is a Web application platform, multi-company, multi-language and multi-currency, connected to the most independent service providers.
BANQPRO:
- Integrates more advanced IT security systems (strong authentication, cryptography, transaction protection);
- Supports frontier financial services, from Internet Banking to Virtual Banking, Asset Management, Risk Management, Taxmanagement, Family Office & Compliance;
- Supports interdisciplinary and cross-border user community interactions, according to the most innovative business models.
The main functionalities supported by each module are:
BANQPRO Internet Banking
Retail • Corporate • Private client services, including:
- Portfolio enquiries
- Reporting
- Payments (domestic, international, Swiss post, Paynet, DTA, permanent payments and payment models)
- Stock exchange orders (single or multiple orders)
- Treasury planning and budgeting
- SMS alerts, mobile channels integrated
- Market monitor
- Strong authentication devices
BANQPRO Asset Manager
In addition to Internet Banking functionalities:
- Master registers management
- CRM, visit reports
- Portfolio restrictions
- Portfolio strategies and monitoring
- Ex-custody portfolios consolidation and performance
BANQPRO Compliance Officer
- Suspicious transaction: rule definition and detection
- KyT monitoring, due diligence workflow & communication
- Internal & external auditing
BANQPRO Tax Manager
International tax calculation and reporting for the following countries:
- Switzerland, tax reporting
- Italy, tax calculation and reporting
- Unites States, tax reporting
- Spain, tax reporting
- United Kingdom, tax calculation and reporting
- Austria, tax calculation and reporting
- Israel, tax reporting
- Rubik (UK, A) tax calculation, reporting, tax booking record generation
- Generic fiscal statements, tax reporting according to selected currency and capital gain/loss calculation criteria – LIFO vs. FIFO, Standard Automatic Exchange of Financial Account Information (OECD)
- Unites States, QI reporting to IRS & FATCA
BANQPRO Business Analyst
- OLAP hypercube
- Visual query editor & management
- Reporting
BANQPRO Risk Manager
- Risk analysis
- Strategic asset allocation and monitoring
- Performance analysis
- Simulation and rebalancing
BANQPRO Risk Manager
- Risk analysis
- Strategic asset allocation and monitoring
- Performance analysis
- Simulation and rebalancing
Integrated Superflat service for the following analysis domain:
- Var, ex-ante Cvar
- Sensitivity analysis
- Re-pricing
- Fair Value
Interfaced third party tools and services
Third party tools:
CIF, PBOffice, BEST, Olympic, The Boss, Finstar, home-made core banking platforms
Third party services:
SIX, Bloomberg, custodian banks data feed services (UBS, Credit Suisse, Julius Baer, BSI, Patrimony1873, BancaStato, LGT, Centrum Bank, others)