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corporate banking

Consorzio Triveneto is present in the market of Interbank Corporate Banking with services based upon products it owns, in relation to which it deals directly with their development.
Its experience in the sector began in 1991, with the traditional Client Server architecture, and has developed to the present, proven Global Banking Web platform, which is based upon the most advanced technologies available.
Consorzio Triveneto participates in the Interbank Corporate Banking Service in the capacity of Delegated Technical Structure and Node Manager.

Global Banking Web

The Global Banking Web platform provides a concrete response to some basic requirements that have always been expected by banks and by the user:

The Global Banking Web platform offers to the Bank modular products that can be aggregated flexibly and in line with the business strategy or organizational requirements.
The individual functional modules can also be implemented in different economic conditions.
With the Global Banking Web platform, the bank can customize its product line to be offered to its own customers by adapting it to the different segments of the market: craftsmen, self-employed professionals, SMEs, large firms.
Through the Global Banking Web service the user can receive information relating to transactions with all relevant banking institutions and forward payment orders to any recipient Bank.
The product has the intrinsic characteristics of usability, flexibility, completeness, security and reliability which are immediately welcomed by the Bank’s clientele, encouraging their widest dissemination.
The Global Banking Web architecture is solid and substantive, complying with the J2EE standards, and was developed with a view to “Rich Client Applications” in accordance with the dictates of Web 2.0.

Global Banking Web Characteristics

Modular: the product allows for profiling at various levels through which the Bank may define different product ranges, each with specific features, in order to better complete the offer:

Multi-company: the product allows for links to be created between the parent company and subsidiary companies allowing the parent company to interface, through a single access to the service, with all its subsidiaries.

Multi-language: the product is also available in English and German.

Multi-user: the product allows the customer to profile a number of users, with the opportunity to assign different functions to each of them. The product also allows for the number of bank accounts that each user may operate to be established.

Home page: the product allows the customer to customize their own Home Page with different types of content (informative, marketing,...). The content can be static or dynamic.

Reconciliation engine: the product has an automatic reconciliation function between the outcome information received and the original orders, both for the payment area and for the receipts area.
The reconciliation engine therefore allows the user to manage the complete process of a payment list and the orders contained in it, showing at all times, and on clear lists, the transaction status.

Import/export: the product allows for import transactions to be managed in deferred mode, relieving the user of a great deal of processing complexity, leaving just the upload and download operations. In order to comfortably manage the transfer of large quantities of data, a function is available which delivers information flows as they become available and deposits them completely automatically and autonomously into a system directory.

Security: the product involves various security mechanisms made available to the Customer, starting with the basic security system which involves an access password and an account password, generated by a specific device.
As well as guaranteeing an optimal level of security against computer fraud, the service also makes available three further security techniques all based upon the use of an additional channel:

There are also dedicated mechanisms, especially in operations in multi-user environments, such as IP address filters, the definition of time slots for the operations, joint signatures of different users and limits on the value provided.

Reliability: the continuity of service delivery and the maintenance of performance levels are guaranteed through constant monitoring and sizing of the systems, which are used in Disaster Recovery and Business Continuity configuration.
Similar attention is paid to the access network which involves links and redundant routing on different carriers.

Development

Consorzio Triveneto invests heavily in development as it believes in the centrality of innovation as key for maintaining high performance levels. Tackling new technologies, continuously renewing our server farms and focusing on training our human resources are essential elements.
Every year the platform is renewed in the technologies it uses, its operation, graphics and performance. It also maintains its state-of-the-art nature with respect to new features which the System codifies and which our Banks require of us, allowing, for example, for domestic Corporate Banking to be connected to the international SEPA circuit.

Innovation

As part of the new service developed by the CBI Consortium to encourage direct contact between the Central P.A. and the banking system, Consorzio Triveneto has developed the client web which enables Equitalia Giustizia operators to conduct a wide range of operational activities and document management through the advanced features of Corporate Banking.