Merlin Award

Bosch Software Innovations won Merlin Award for Best Service Provider

Projects with international financial service providers

We provide our business partners in the financial services industry with flexible finance software, consistently and reliably, on a global scale.

banklinth

The Bank Linth goes for the complete Compliance Suite from Bosch Software Innovations.

 
Deutsche Pfandbriefbank

Deutsche Pfandbriefbank (PBB) uses the Credit Risk Rating Platform from Bosch Software Innovations to create, test and manage its risk models without involving IT.

dg-hyp

DG HYP uses the Credit Risk Rating Platform from Bosch Software Innovations to manage its rating, scoring and LGD estimation processes.

 
DVB-Bank

DVB Bank Frankfurt integrates Compliance Modules to prevent Money Laundering and Financing of Terrorism and to monitor Employee Transactions.

dz-privatbank

atori GmbH implemented a commission accounting system based on Visual Rules for the Swiss DZ PRIVATBANK.

 
eurex

Eurex electronic trading forum uses Visual Rules for data updating of more than 20,000 securities.

kfw-ipex

KfW IPEX-Bank was seeking a software solution to comply with the latest compliance standards. The flexibility of the Compliance Suite means that it can best fulfill the functional and technical requirements of the bank.

 
lgt

LGT uses different Bosch Software Innovations solutions for their relationship managers, anti-money laundering detection and transaction monitoring.

liechtensteinische Landesbank

The Liechtensteinische Landesbank goes for the complete Compliance Suite from Bosch Software Innovations

 
nomura

The Swiss subsidiary of the Japanese Nomura Group relies on Bosch Software Innovations MLDS for the early identification of unusual business dealings, both in the core business of securities brokerage, as well as in the private banking sector. Nomura required a system of the highest quality.

PostFinance

The company has been using the MLDS AML solution since 2004 for the prevention of money laundering.

 
rand merchant bank

RMB uses Visual Rules Business Rules Management System for credit risk rating.

scania financial

Scania Financial Services implements worldwide a system to evaluate business partners and leasing facilities with the Risk Rating Platform and the partner Bosch Software Innovations.

 
SwissLife

The Swiss Life group uses Name Matching to identify high-risk persons in the customer data base.

valartis bank

Valartis Bank (Liechtenstein) protects customers against high-risk persons.

 
volkswagen-bank

Evaluation of creditworthiness compliant to Basel II: Visual Rules helps the Volkswagen Bank to assess the probability of default for its clients.

vontobel

Bosch Software Innovations developed the "Vontobel Access.relation" Customer Relationship Management system based on the CRM solution from Bosch Software Innovations and Compliance solutions and Visual Rules.

 
vp-bank

The VP Bank uses the CRM Software from Bosch Software Innovations together with Avaloq at four sites worldwide.

Read how UBS Hong Kong uses Visual Rules to comply with the regulatory requirements for investment suitability.

 

In the subprime market, every deal counts for the bank, as much as every loan granted counts for the customer. Using Visual Rules in the context of an SOA, a financial institute has managed to join flexibly adaptable business processes and rules with highest quality of credit decisions for profitable lending.