Los Angeles based software engineering and development firm specialized in development of banking and financial industry applications since 2002. Most of our developers and staff have all started their careers either as bankers, bank IT staff, or bank executives which allows us to understand completely the faces banking institutions face and the workflows and processes they go through.
ULTIMATE BANKING SOLUTIONS
Banking Industry Professionals
Latest News & Articles
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BankInfra's RegCCinfra is #1 choice of replacement for CSI Watchdog. DEFINITION…
http://www.bankinfra.com/wp-content/uploads/2017/03/unnamed.jpg 634 782 David Lee http://bankinfra.dreamhosters.com/wp-content/uploads/2017/03/BankInfra-TextOnly-Logo-v2-300x100.png David Lee2017-03-21 21:57:542017-03-21 21:58:35Economic Growth and Regulatory Paperwork Reduction Act Report for 2017 Available
The Economic Growth and Regulatory Paperwork Reduction Act of…
http://www.bankinfra.com/wp-content/uploads/2017/02/FinCen-2.jpg 400 814 bankinfra http://bankinfra.dreamhosters.com/wp-content/uploads/2017/03/BankInfra-TextOnly-Logo-v2-300x100.png bankinfra2017-02-14 20:11:082017-03-22 18:20:14CDD Requirements for Bank Secrecy Act
Its effective date is 06/11/2016 and date of the final CDD rule…
What our clients say about us
Bankinfra’s e4641+ software solution for asset verification automation has helped us increase our efficiency and eliminate our error prone manual processes. Due to the increase in these requests, we had dedicated staff working on just these 4641 form requests. We no longer have the need for dedicated staff to manage this process as the software solution has automated the whole process and simple monitoring of notifications and reports is all that’s required now.
We currently use a variety of Bankinfra’s products and custom developed solutions on a daily basis. We currently utilize Bankinfra’s CIP (customer identification program) for BSA compliance and eProcurement to streamline our purchase ordering process. All of the solutions created by Bankinfra has helped increase our efficiency tremendously and reduce the cost of operations.
We had to go through lengthy reports to analyze previous day’s inputs for teller transactions in order to compare tellers’ input and item processor’s transit items. I heard great things about Bankinfra’s services from a colleague so we requested a development that’ll help us produce a simple journal for exceptions on teller entries. This cumbersome task has been reduced to now having to only review a concise exception report.
For our SBA loans, we handle our SBA 1502 Colson Report using Bankinfra’s i1502Plus which was custom developed for us. It helped simplify the process of collecting data from textual reports and organize it in a comprehensive manner. It just takes a click of a button to complete preparing a report for Colson.