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FINOBANK Loans

DYCSI > FINOBANK Loans

FINOBANK Loans Solution

 

FINOBANK is a system developed on SAP to manage all business processes of Financial Intermediaries..

HOW FINOBANK WORKS WITH A CREDIT PROCESS EXAMPLE

REAL TIME OPERATION

1. Origination

Quotation

Application

Credit bureau

Black Lists

Money Laundering Prevention Profile

Electronic File

2. Approval

Credit Score

Checklist

Control desk

Credit Committee

Credit Authorization

3. Instrumentation

Contract, Promissory Note, Amortization Table, Welcome Letter generation, etc.

Collateral Management

Document Printing

4. Provision

Check issuance

Bank file generation

Electronic dispersion.

5. Operation

Account balance

Massive Payments

Multiple commissions

Insurance

Interest arrears

Bonifications

Restructurings

Transfers

6. Collection

SMS or Email alerts

Balance and Movements Reports

Collection Status Register

Past due Portfolio

Provisions Calculation

Funding and Investors

Term Investments

Anchorage control

Active credit relationship

Anchorage reports

Financial and Accounting Management

Transactional accounting

Financial statements by day

Real time Treasury

Electronic Bill

Multi-client & Multi-society

Management Supervision

Balance per Branch

Profitability analysis by multiple views

Business Intelligence – Portfolio analysis and Profitability

Regulatory and Anchorage agencies Reports

PROFICIENCY TO MANAGE ANY KIND OF CREDIT IN FINOBANK

Consumer Credit & Loans

Payday Loans

Auto Loans

Appliance Loans

Student Loans

Mortgages

Personal Loans

Unsecured Loans

Micro Loans

Consolidated Loans

Home Equity Loans

Group and Solidary Loans

Commercial Credit & Loans

Small Business Loans

Revolving Credit

Closed-end Credit

Leasing

Factoring