SIVBank | SIVECO Romania


Banking solutions

The priorities in the banking sector are to reduce operational costs, to maintain profit margins, to increase information flow control, to maximize the operability of employees, to improve customer service by reducing response time, to increase customer loyalty and to attract new customers. Thus, the need for this sector to be supported by strategic partners in the IT&C sector that can provide clear differentiators and competitive advantage is more obvious.

For our clients in the banking sector we have acquired experience and expertise in the following areas:

  • Integration of complete solutions, covering a company's global information architecture - hardware, software, educational and their re-engineering
  • Implementation of major IT projects involving customised application development with Internet and Intranet access, integration with other systems, distribution of access locations and unlimited number of users
  • Solutions for customer relationship management and credit flows
  • Business consultancy and computer modelling
  • Development of customized applications with major impact on the financial sector
  • Implementation, consultancy and maintenance of Integrated Information System solutions - SIVECO Applications 2020 with applications in the fields of accounting, inventory and supply management, fixed assets, human resources and salaries, budgets and contract tracking
  • Development, implementation and maintenance of SIVADOC - document and workflow management system
  • Implementation, consultancy and maintenance for Oracle E-Business Suite
  • Development, implementation and maintenance of Management Information Systems (MIS and data warehouse)
  • eLearning solutions, AeL
  • Other customized applications (including portal and web development)
  • Financial reporting solutions for central banks, financial and capital markets supervision and regulation institutions, using the latest standard for financial-banking reporting system - XBRL
  • Solutions for risk decision management and predictive analytics, in partnership with Fair Isaac (FICO), the most impirtant worldwide company on risk management products market
  • Solutions for anti-money laundering and fraud prevention

Early Warning Systems (EWS)

EWS is an application developed by SIVECO Romania that supports regulatory organisations of financial markets in the effective and proactive supervision of entities authorised to operate in these markets. 

SIVECO EWS allows:

  • automatic, online and secured report collection
  • generating alerts
  • identifying, calculating and dynamic monitoring of performance indicators
  • managing risk profiles of authorized economic operators