“Single Window” The solution to operating with international money

transfer systems in the single interface

Anna KucherHead of Sales Department Financial Service Bureau

Kiev, 20 May 2011

Anna KucherHead of Sales Department Financial Service Bureau

Kiev, 20 May 2011

Key competences

1996 The ProFIX company was established as a company specialising in development, implementation and support of software solutions for banks and corporations

2000 Obtaining the statuses of Oracle Business Partner, Microsoft

Business Partner

2002 Obtaining the status of and organisation of SWIFT Service Bureau

2003 Organisation of the CRM unit

2004 Launch of the FlexCube the project (consultancy, integration)

2005 Foundation of the MoneyGram Service Bureau

2006 Foundation of the Financial Service Bureau (Servicing banks through the international money transfer systems, AML solutions)

2006 Obtaining the status of EastNets Gold Business Partner

2006 Foundation of the IBM Competence Centre

2007 Consultancy and implementation of Temenos solutions

2008 Obtaining the status of Microsoft Gold Business Partner

2009 Obtaining the status of SWIFTReady Services Label

2010 Servicing over 250 banks and 30 corporations in 12 countries

Active development of the MoneyGram system:

• The global network covering 191 country

• Over 233,000 agent locations across the globe

• Over 27,000 agent locations in the CIS countries

• Russian-speaking call-center with toll-free numbers for customers and agents

Sberbank of Russia – Strategic partner of MoneyGram in the RF

• Over 8,500 operating outlets of Sberbank all over Russia

• MoneyGram is the only money transfer system represented in the bank

The average monthly growth (YOY) of the number of transactions in the region is +23%

Funds transfers

• Sending transfers from Ukraine in two currencies: EUR, USD in 3Q 2011

• The operators loyalty programme

• Advertising campaigns for the Ukrainians in the major sending countries

Funds transfers

Payment systems and services

• Connection and servicing the international money transfer systems:

– MoneyGram– RIA– UNIStream – Contact – Zolotaya Korona – Blizko – Anelik– Xpress Money– Coinstar– Migom– Intel Express

• Connection and servicing the operators:

– Kyivstar – МТС– Beeline– Life– PeopleNet– CDMA– Intertelecom– Volia, Viasat– Webmoney

Authorities of Financial Service Bureau

– Development and support of the Single Window software solution

– Granting access to the Agent and Subagent Systems

– Connection and maintenance of participants of the Systems

– Enabling various connection methods (web-browser, web-services)

– Providing consultations in Ukrainian, Russian and English

– Conducting training sessions

Клиентская сетьКлиентская сетьOur customers

Increase in the number of Point-Of-Sales,2005-2010

3 32961 995

304 777

779 507

1 052 297

1 523 150

0

200000

400000

600000

800000

1000000

1200000

1400000

1600000

2005 2006 2007 2008 2009 2010

Number of transactions, 2005-2010

Connection scheme

SingleWindow functionality

• Key features– Sending and dispensing a transfer– Cancellation of a transfer– Preliminary estimation of transfer costs– Review of the list of transfers– Search for a transfer by its number, sender’s/recipient’s

details

• Additional features– Multi-layer structure of the bank– Issuing different types of financial statements– Support of the customer database– Setting limits at the levels of a subagent, points-of-sale– Multi-language interface support– Localisation in accordance with the local legislation

New projects

• Single access (login, password)• Single administration• Consolidated statements• Сквозной over limits set for individual customers (the NBU)• Consolidated setting of and control over subagents’ limits

(risk management)

Integration projects

• Integration with ABS:– Temenos – FlexCube – SC Ltd– Soft Review

• Special projects:– Computer Inter Service– Qsystems

• Projects tailored to separate Agents: Bank of Georgia, VTB Georgia, TaoPrivatBank, Kredobank, Khreschatyk, Ukreximbank, Oschadbank,   PrivatBank, Inficare

Advantages of the solution

• Specialised center. Connection to the Systems through a leased software and hardware complex of Service Bureau.

• Single technology. The interface for accessing different international money transfer systems and systems for acceptance of payments in favour of different mobile operators is easy-to-use and easy-to-understand at the intuitive level.

• Implementation simplicity. The simplest connection method is organisation of a direct access through the Internet. Upon doing which, there is no need in installation and further use of additional software and equipment in the agent locations of the system.

• Integration possibilities. The possibility to integrate with software solution of third developers (integration with ABS or own money transfer system of the bank).

• Support Center. Consultancy and technical support in Ukrainian, Russian and English. Regular updates of software and hardware complex on the side of the Service Bureau in compliance with the rules and requirements of Systems.

• Additional features. The advanced range of tools for issuing reports, including those implemented in accordance with the legislation requirements, the feature for setting limits on sending and receiving transfers at the level of outlets, as well as the possibility of embedding additional functionalityby individual requests of the bank.

Наши координаты

Sales department:

fsb@finsb.com.ua+380 44 538 1020

Head of DepartmentAnna Kucher Anna.Kucher@finsb.com.ua+380 67 233 3927

Implementation and Maintenance Department:

fsb@finsb.com.ua+380 44 538 1011 +380 67 462 6694 (24/7)

Head of DepartmentAlexander AlexandrovAlexander.Alexandrov@finsb.com.ua+380 67 468 7710