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Services
BANKING software - operation
- New Account
- RegCC Compliance - Fund Availabiliy Notice
- EyesOnIT - IT Internal Security Management
- Paperless Item Entry (Item Block Entry)
- Teller / Operations Efficiency Management
- Check Imaging
BANKING SOFTWARE - CORPORATE
- Document Imaging
- FASB 156 Compliance
- Building Intranet
- Web-Ed, Employee Education Program
- CRM - Information Warehousing
- Accounts Payable Automation
- Report Management
LENDING/CREDIT ADMINISTRATION
- eTradePlus - Trade Finance System
- eLMS - Enterprise Loan Monitoring System
- Stress Test Project
- Concentration Analysis Project
- CRA Data Analysis
- Note Department Automation
- Managerial Reports - (Sensitivity Analysis)
- Maintenance Reports - (Daily Maintenance)
- SBA 1502 Report Management
- Document Imaging
- Loan Origination Automation
- Loan Approval Process Management
- Letter/Notice Management
- Letter of Credit Online - Internet Banking
- Performance Analysis
- Executive Analysis Report
CONSULTING SERVICE
- Internet Banking Implementation
- Data Mining
- Output Quality Management
- Conversion
- Departmental Efficiency Management
- Risk Analysis Assistance
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IT Consulting: Compliance and Risk Management
[back]Disaster Recovery Planning
Bankinfra Technology delivers Disaster Recovery Planning that are tailored for each financial institutions and address all functional areas, ensuring compliance with all applicable regulatory requirements.
All of BankInfra Technology products were designed for sound bank operations and quick recovery in case of a disaster.
The Disaster Recovery Plan specifically covers the following topics:
- Risk Assessment and Business Impact Analysis
- Evaluate Critical Needs
- Establish Recovery Priorities
- Determine and Document Strategies and Procedures to Recover: facilities, hardware, software, communications, data files, customer services, critical systems, and other processing operations
- Determine types of Teams and Team Responsibilities for Crisis Management Information Systems, Core Business and Reconstruction
- Designation of Key Responsibilities
- Define Responsibilities for: Staff Members, Key Personnel, Department Leaders, Coordinators, Chairpersons
- Identify Backup Locations
- Identify Available Workspace at other Locations
- Emergency Notification Procedures
- Determine and Document Individual Plans for the Crisis Management Team, the IS Team, Core Business Team and Reconstruction Team
- Network Backup Plan
- Voice Communications Backup Plan
[back]Risk Management Consulting
BankInfra Technology has worked with many clients to assist with the development of their Information Security Risk Assessment to comply with FFIEC and GLBA requirements.
The Information Security Risk Assessment is a documented process to identify the client&rsqou;s information and technology assets, threats to those assets, vulnerabilities, existing security controls and processes, and the current security standards and requirements.
The Information Security Risk Assessment also analyzes the probability and impact associated with the known threats and vulnerabilities to the assets, and prioritizes the risks present due to threats and vulnerabilities to determine the appropriate level of training, controls, and assurance necessary for effective mitigation.
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