BSA/Anti-Money Laundering

BSAX is an industry proven software for Bank Secrecy Act, Anti-Money Laundering Act, and US Patriot Act.

CIPinfra, a key factor of BSA system, monitors special accounts such as MSB or high-risk custmer profile by setting up independent parameters to produce exceptional transaction reports.

Check Image Research System

iStatementPlus is a low-cost, powerful, and high-quality archival and retrival solution for easy storage, access and distribution of images and related data.

eMail/Fax/Text Message Statements

eStatement Xtra features daily fax or email statement rendering of loan and/or deposit statements and notices.

FASB 166 Compliance (140/156)

FASBinfra2 provides the Bank with painless accounting system for SBA loans. It fully automates the processing of SBA accounting in compliance with FASB rules.

Internal IT Security Monitoring System

EyesOnIT provides easier and user friendly way of managing user security configuration with Fiserv Premier solution.

Loan Monitoring System

eLMS is designed to enable robust and seemless interface with each institution's core banking systems. In addition, through BankInfra's effective user management configuration, loan portfolios are only accessible by responsible loan officers and lending staff, which greatly reduces exposure of sensitive customer information.

Mobile Banking Solution

eMobileBanker is a new and innovative solution for financial institutions to offer banking to their clients.

Paperless Item Entry Automation

eVoucher automates FiServ/ITI’s Item Entry System Module with ITI’s core banking system to enable transaction information to be uploaded accurately.

Regulation CC Solutions for Front/Back Office

RegCCinfra is an automated solution for calculating accurate deposit hold times, validating check routing numbers and printing the required customer disclosures.   RegCCinfra can seamlessly replace your manual Rec CC process to create greater efficiency in teller processes.

Safe Deposit Box Log Automation

BoxIO Plus provides financial institutions with a cost-effective solution for safe deposit box processing and administration.

Trade Finance System

eTradePlus is an integrated solution that automates the complete lifecycle of trade finance transactions in real-time.   The solution is fully integrated with a configurable workflow management system that provides banks the flexible to map client business processes.   It interfaces seamlessly with SWIFT and FedlineII as well as any mainframe banking applications.

Wire Transfer Automation System

WIREinfra is a scalable end to end wire transfer automation system. It converts a ticket-based, cumbersome process requiring manual account posting, compliance checks and customer confirmations process into efficient, cost-effective, and paperless transaction system.

Products

Bankinfra Technology Inc. is a software developer helping bankers mitigate various risks in banking operations as well as improving operation efficiency for excellent cost savings.   Optimum combination of banking personnel and system is essential for successful management.   Performance and reliability test has been formally conducted and passed for each of the following software.

FASBinfra FASB 156 compliance for SBA loans sold – Effective January 2007, FASB issued new rule handling income and cost recognition method. FASBinfra2 was upgraded to handle new rule including FASB 140 for accurate calculation and amortization for gains on SBA loans sold.
BSAinfra BSA Compliance is getting tougher if the Bank has MSB customers – Starting the year 2007, most states of United States strengthen rule of reporting for Money Services Businesses or Check Cashing Business owners. On bank’s side, MSBs became high risk accounts. Some banks which have more MSBs are building infrastructure to handle customer information in an efficient manner.
BankInfra’s products and solutions interface seamlessly with other banking and financial systems. Designed in a multi-tier architecture, BankInfra’s products utilize both standard graphical user interfaces (GUI) and browser-based thin-client technology. Available on major platforms and operating systems, BankInfra’s products and solutions streamline the transaction lifecycle to minimize costs and maximize profits.