Copyright © 2013 FPT Information System. All Rights Reserved.
Transcription
Copyright © 2013 FPT Information System. All Rights Reserved.
Contact information Address: 22nd floor, Keangnam Landmark 72, E6 Pham Hung, Hanoi, Vietnam Tel: +84 4 35626000 - Fax: +84 4 35624850 Email: [email protected] Copyright © 2013 FPT Information System. All Rights Reserved. Capabilities for Banking and Finance FPT Information System FPT INFORMATION SYSTEM CAPABILITIES FOR BANKING AND FINANCE Contents 04Projects 09 Products - Solutions & Services 21 About FPT IS 4 Capabilities for Banking and Finance projects FPT IS has always worked side by side with its customers and partners to implement information systems which have contributed to the success of its customers and the socio-economic development of the country 1. Banking - Finance ● 2001: FPT IS provided the financial switching system, card management software, and automatic teller machines (ATMs) for the Bank of Investment and Development of Vietnam (BIDV), marking the first widespread deployment of ATMs in Vietnam. FPT IS has since provided and installed more than 7000 ATMs, accounting for nearly 60% of the ATMs in banks across the country. ● 2002: FPT IS provided the financial switching system, card management software, and ATMs for the Bank for Foreign Trade of Vietnam (Vietcombank) and became an official partner of Oasis, which is now Fidelity, the world’s leading provider of banking solution applications. FPT IS cooperated successfully with Oasis to implement IST/Switch, the financial switching solution that contributed to Vietcombank becoming the leading issuer of bank card in Vietnam. ● 2004: FPT IS programmed the network system for Vietcombank, the first time it programmed and implemented an international standard network and security system for a bank in Vietnam. ● 2006: FPT IS designed, and provided equipment, software and services for the national financial switching system (Banknet Vietnam). Consumers were no longer limited to only making payments at a bank; they could now use their bank card for payments at any ATM/POS in the Banknet Vietnam system. This project officially connected all the ATMs of banks in the Banknet Vietnam system, thereby contributing to the success of the national financial switching system. ● 2007: FPT IS provided the application system of multi-application smart chip cards (EMV) for Vietcombank, the bank with the greatest number of ATMs and cards in Vietnam. The project helped Vietcombank pioneer the conversion to EMV. It raised Vietnamese banks to international standards and promoted the development of non-cash payments. Vietcombank’s customers can now use a secure multi-option card payment system and avoid the risk of fake cards and information theft. ● 2008: FPT IS provided a Gateway system for the IT Centre of the Bank for Investment and FPT Information System Development of Vietnam (BIDV). As a system between Corebank and banking applications, Gateway aims to reduce the workload of Corebank. The project helped BIDV to actively build new service channels, with less dependence on Corebank. The project once again proved the comprehensive capabilities of FPT IS software engineers in the banking sector. customers and units at different levels, in order to make appropriate decisions. The planning and forecasting system helped staff to work with multi-dimensional analyses. Safety compliance for the bank was also tightly controlled through the safety indicator reporting system. The information system, with a high volume of data tables and reports analysing all aspects of banking operations, offers an effective tool to support the decision-making processes of Vietinbank’s leaders. ● 2009: FPT IS provided a risk management system for Vietnam Joint Stock Commercial Bank for Industry and Trade (Vietinbank). The system helped Vietinbank to create control mechanisms and a risk assessment index, which enabled the bank to make analyses on risk management activities, providing a base to develop risk prevention measures. ● 2011: ▪ FPT IS was the main contractor for the large- ▪ FPT IS applied solutions, prepared data and ● 2010: ▪ ▪ FPT IS supplied and implemented the MasterCard connection, issuance and payment system for the Bank for Investment and Development of Vietnam (BIDV). FPT IS built the system based on IST-Switch 7.6 and Card management system Cadencie 7.4; successfully switched more than 1200 ATMs; built a professional reporting system and checking and comparison report between relevant systems, and implemented and switched the Visa card management system for BIDV. The project helped to synchronise the connection, card and card business management, improving the capability of management and the centralised card processing transactions of BIDV. In addition, the professional reporting information system helped to detect fraud in card business, improving the quality and business performance of BIDV. FPT IS developed and deployed an information system to manage internal finances, human resources, payrolls, banking finance and an ERP system for the Vietnam Joint Stock Commercial Bank for Industry and Trade (Vietinbank). The project was deployed at 155 Vietinbank’s branches nationwide, helping to enhance the bank’s capability in internal administration. In particular, internal financial operations were centrally controlled and human resource and payroll management were processed online more effectively. The cost-profit analysis system enabled Vietinbank to properly assess performance in terms of its products, scale project to transfer the core banking system to the Lao-Viet Bank, including Flexcube software with its many complex modules. The contract for both hardware and software was valued at a total of US$4.3 million. The successful implementation of the new core banking system for Lao-Viet Bank has contributed to raise the status of FPT IS in the Lao market. issued chip cards according to EMV standards for the Vietnam Maritime Commercial Joint Stock Bank (Maritime Bank - MSB). This was one of the first projects in Vietnam successfully deploying chip card personalisation solutions and meeting EMV standards. Completed within three months, this was also one of the Maritime Bank projects with the shortest implementation time. ● 2012: FPT IS constructed an internal financial and printed publication management system for the Maritime Bank. This was an important project for the financial managers at MSB, as well as the entire bank and it will improve MSB’s management and development. After eight months of implementation, the in-house accounting software system was officially available on the entire MSB system. ● 2013: FPT IS successfully launched the Oracle Flexcube CoreBanking (Corebanking FCC) system for Sai Gon Commercial Bank (SCB). Core Banking FCC’s thorough processes, flexibility and smart solutions support SCB in achieving their targets and reducing costs, in addition to offering unique competitive advantages that can expand with the customer’s business and help SCB increase profits. 5 6 Capabilities for Banking and Finance 2. Securities Since the beginning of the Vietnamese securities market, FPT IS has been a reliable and credible partner of the State Securities Commission, the Hanoi and Ho Chi Minh City Stock Exchanges, the Vietnam Securities Depository Center and other securities companies. The Minister of Finance honored FPT IS as “the unit that made the great contributions to the development of Vietnam’s securities sector”. FPT IS has worked side by side with its customers on many major projects which have contributed to the rapid development of the securities market over the past decade: ● 2000: ▪ ▪ FPT IS deployed the deposit and clearing system for the Ho Chi Minh City Securities Trading Center (now the Ho Chi Minh City Stock Exchange - HOSE) when it was established in 2000. The system was the foundation for the formation and development of the HOSE and the entire Vietnamese stock market. FPT IS implemented BOSC core business management system designed and developed by FPT for Bao Viet Securities Company (BVSC). This was the first business system deployed for BVSC when it joined the early days of the Vietnamese stock market, setting up a firm foundation for BVSC’s development. ▪ 2004: FPT IS was the first and only unit in Vietnam to design, create, and deploy the stock trading software for the Hanoi Stock Exchange (HNX). The system has been side by side with them consistently since the beginning. ● 2007: ▪ FPT IS implemented the HNX remote listing stock trading system, thereby ensuring database security and providing richer, more varied stock information to better satisfy both public and market members demands. The system also supports more efficient, transparent, and professional operation of the stock market. ▪ FPT IS deployed the FPT.INDEX core business management system for VNDirect Securities Company. FPT.INDEX was developed from the BOSC system and upgraded with new functions in accordance with international standards. This solution helped standardize business activities and promote VNDirect’s competitiveness. ● 2008: FPT IS implemented the over-the-counter (OTC) trading system for the Hanoi Stock Exchange. Previously, there were no legal controls for unlisted public company stock transactions and the OTC system was deployed when UPCOM, the stock market for unlisted public companies, was FPT Information System established in 2008. The system creates a favorable environment for and manages the purchase, sale, and transfer of unlisted public company securities and increases transparency for a healthy market. ● 2009: FPT IS deployed the HNX special bond trading system, an important and significant event for both the HNX and the entire Vietnamese stock market. The system created a new and modern model for trading government bonds in accordance with the development orientations of Vietnam’s stock market and international practices. It facilitates collecting information on supply and demand, bond prices, and interest rates in secondary markets to promote liquidity and help issuers mobilize capital more efficiently. ● 2010: ▪ FPT.UTS, the core software system for securities companies developed by FPT IS, was implemented for Alpha Securities Company. The solution facilitates the management capacity of securities companies and reduces risks in stock transactions, as well as offering added value, technological breakthroughs, and a variety of other services. It includes two parts: The Front Office is for brokerage and the Back Office handles the post-trading business. It supports a wide range of functions from importing, receiving and sending orders to the trading floor, obtaining results and connecting with the HOSE, HNX and UPCOM; to credit businesses (mortgages, advances, margins), and direct connections with the commercial bank systems. ▪ Alpha Securities Company was the first to use FPT.UTS and its success set a precedent for other securities companies. The solution was implemented in Hanoi and Ho Chi Minh City to help Alpha Securities Company convert from their old software system that could no longer meet their business requirements or cope with the changes in the Vietnamese stock market to a new one. The updated system fully complies with the new business demands and is flexible enough to handle further changes in the market. It helps securities companies minimize resources, improve working performance, manage systems, and provide better customer service. ▪ FPT IS deployed its deposit and clearing registration system FPT.CSD for the Vietnam Securities Depository Center (VSD) in a project that changed the basic organizational structure of the Vietnamese stock market from a twolevel to a single level management model. This new system gathers data synchronically at the headquarters in Hanoi and the Ho Chi Minh City branch, manages proprietary information 7 8 Capabilities for Banking and Finance the current bond price based on the yield curve. The software also allowed members/ investors to drawn their own curves. This solution addressed the Vietnam government bond curve problem independently from other systems, creating an open government bond yield curve system to expand the bond market in the future as well as inter-connect to systems of bond trading and bidding and other systems of the State Bank, forming a seamless, overall system. on each investor in the market, and provides a communication gateway for members of the stock market. It creates a foundation for the development of technological services in the future to ensure liquidity and transparency in Vietnam’s stock market. ● 2011: ▪ FPT IS upgraded bond trading/information software and designed e-procurement software for Hanoi Stock Exchange. The project added new professional features for the bond trading system, improved the function of bond information announcements and management systems. It also developed a bond information system compatible with the development model of the bond market (multi-market and multi-currency). Modern e-procurement bonding software was also designed by FPT IS to replace traditional bidding procurement, allowing customers to bid from anywhere. The system was interconnected to secondary systems, making a seamless overall system. ▪ ● 2012: ▪ FPT IS developed a database system to manage security companies for the Information Technology Department of the State Securities Commission of Vietnam. ▪ FPT IS developed a database system to manage fund management companies and the investment fund for the Information Technology Department of the State Securities Commission of Vietnam. FPT IS developed software of the standard yield curve of theVietnam government bond market for Hanoi Stock Exchange (HNX). The software allowed the HNX to collect data from various sources such as investors and credit institutions; process collected data to create a standard data set for the market; replicate old yield curves for reference and estimate Nowadays, processing information based on IT applications to save time and improve productivity has become very popular. Therefore, the application of information systems for the State Securities Commission (SSC) of Vietnam plays an essential role to facilitate information collection and storage management and to minimise search times, helping the SSC in managing, supervising and coordinating stock market activities in Vietnam. FPT Information System products - solutions & services FPT IS has researched and developed a range of products, solutions, and services to meet a wide variety of customer demands in the banking finance and securities sector. To date, it has launched many products with different versions to suit each customer and every phase of market development including such solutions as SmartBank, FPT.UTS, FPT.Smartconnect, and FPT.SBRS. 1. Products - Solutions 1.1 SmartBank - Core banking software SmartBank is a banking software system based on a modern technology platform with flexible functionalities to meet the specific requirements of modern commercial banks. From version 1.0 in 1999 with four modules, the SmartBank system has now developed to version 3.5 with diverse functions and includes 15 modules to effectively manage banking operations such as ledger accounting, customer information, funds, deposits, credit, collateral, capital, and other business aspects. The system provides modern, state-of-the-art solutions for clients and helps them reduce the total cost of ownership (TCO) and respond quickly to the e-commerce boom. The system supports products for home, internet, and mobile banking, and provides and supports electronic payment methods including smart cards, ATMs, and POS. SmartBank secures trading activities and accepts multi-currency processing as well as sending and withdrawing cash at many places. It also has flexible configuration, high parameterization and automation which enable easy upgrading to a new version. SmartBank is being used by 25 banks in Vietnam and regional countries including: Banque Pour le Commerce Exterieur Laos - BCEL (Lao PDR); the Cambodian Public Bank (Cambodia); Vattanac Bank (Cambodia); the Public Bank of Laos (Lao PDR); Indochina Bank (Vietnam); Laos-Vietnam Bank; Sai Gon Commercial Joint Stock Bank - Saigon Bank; Vietnam - Thailand Joint Venture Bank - VinaSiam; Viet A Commercial Joint Stock Bank, etc. 1.2 Solution for collecting the State budget through banks This solution meets the professional requirements for collecting the State budget via cash, bank transfer, as well as through traffic fines, and import, export, and domestic taxes. The system comprises main modules for voucher processing, recording payment and issuing receipts for traffic fines, connecting to the Treasury and the Customs department, budget management, endof-day processing, and reporting. It enables tellers to collect taxes directly, supports connections to core banking, ATMs, and internet banking, as well as allowing taxpayers and tellers to exchange information regarding taxes, customs declarations, etc. to facilitate budget collection. The solution can be implemented in a short time to meet timely the authorization to collect the state budget via banks. FPT IS experts will hand over the solution to customers and train them in using the system; they will also provide support to resolve any problems that may arise. The solution has been implemented and used in the Vietnam Bank for Agriculture and Rural Development (Agribank); the Bank for Investment and Development of Vietnam (BIDV); Vietnam Bank for Industry and Trade (Vietinbank); and TienPhong Bank. 9 10 Capabilities for Banking and Finance 1.3 FPT.SBRS – State Bank reporting system This system was developed for the State Bank of Vietnam (SBV) to meet its demands for synthesizing reporting data, and managing and economizing time and human resources. FPT.SBRS includes two systems with various functions: the data conversion system has functions for importing, mapping, maintaining, and exporting data, as well as for system administration. The reporting system creates, edits, inputs, and displays reports and exports them in text file format; it formulates measurement reports; manages information on organizations; and administers the system. FPT.SBRS conveniently and efficiently provides its customers with automatic data input and quick editing of data logic without changing the source code or updating the program. Users can update, edit, and add information during the synthesis process, and data can be stored for years to facilitate auditing. The system is available of the State Bank reports according to the decisions of statistical reports structure, structure of a report, etc. that are convenient for users. FPT.SBRS has been usded in banks such as HSBC Vietnam, Vietnam – Thailand Joint Venture Bank (VinaSiam), Fubon Bank, Natixis Bank, Commonwealth Bank, Laos - Vietnam Bank, Jaccs Co., LTD, Viet A Bank, Sai Gon- Hanoi Bank, Dai Tin Bank, De Nhat Bank, etc. 1.4 ATM Gateway - Interface between switching and core banking systems ATM Gateway is a communication gateway that connects different information systems to ensure instant and smooth financial transactions. It is highly compatible with any switching or core banking system. ATM Gateway manages transaction fees, supports ATM transactions (including deposits, withdrawals, money transfers, balance enquiries, printing balance sheets and paying bills) as well as POS transactions such as payments, cash prepayment, account balance enquiries, refunds, adjustments, and confirmations. FPT Information System The solution’s ISO8583 standardized communication protocol enables easy connection to other systems and customers have 24x7 access to online transactions. The system also supports transactions via ATMs and/or POS. The stability and accuracy of the ATM Gateway has been proven at more than 10 banks in Vietnam, Laos and Cambodia including Sai Gon Thuong Tin Commercial Joint Stock Bank, Sai Gon - Hanoi Commercial Joint Stock Bank, Viet A Commercial Joint Stock Bank, Vietnam – Thailand Joint Venture Bank (VinaSiam), Vietnam - Russia Bank, Banque Pour le Commerce Exterieur Laos, and the Cambodia Foreign Trade Bank, etc. 1.5 FPT.UTS - Core software securities companies for FPT IS developed FPT.UTS, the comprehensive solution for securities companies, to improve management capacity and reduce risks in stock transactions; it offers a variety of services, added value, and technological breakthroughs. The solution includes two parts: The Front Office for brokerage and Back Office for handling posttrading business. It connects directly with the HOSE, HNX and UPCOM and supports importing and receiving orders as well as sending them to the trading floor and obtaining results. It also supports credit activities such as mortgages, advances, and margins, and is directly connected with the systems at commercial banks. This solution provides securities companies with the tools to manage their stock market activities and supports managing bonds and commodities market businesses. FPT.UTS supports deposits, trading orders, automatic clearing, rights execution, pledges, etc, and includes new professional functions such as automatic prepayment, T+2 waiting time stock sales, and taking orders on credit. The solution also provides maximum online support for investors regarding queries, placing orders, prepayment, cash transfers, etc. The system provides many benefits for customers. Its open structure and centralized data management are flexible to accept new products and services, and 11 12 Capabilities for Banking and Finance enable securities companies to automate business processes, reduce management costs, expand and manage additional branches, trading offices, and broker agents. to execute trading. ● Storage for trading histories. ● Synchronization of offline transactions connected to the bank. FPT.UTS has been applied in the State Securities Commission, the Hanoi Stock Exchange, the Securities Depository Center, the State Bank of Vietnam, Vietcombank, and APEC, FPT and OCS Securites Companies, etc. As a connection between investors, banks, and securities companies, FPT.SmartConnect meets the requirements for money trading, and enables investors to use their accounts to make payments through different banks. It facilitates bank analysis of information provided by securities companies, supports comparison and control of information between the bank’s core system and the securities companies, and ensures the security of online transactions. 1.6 FPT.SmartConnect - Connecting banks and securities companies FPT.SmartConnect is designed and developed by FPT IS to help the network of investors, securities companies and banks operate smoothly and efficiently. This timely solution complies with the recent Ministry of Finance requirements for banks to manage investor funds paid to securities companies. FPT.SmartConnect can be used by both banks and securities companies and includes the following main modules: ● An interface between securities companies and banks. ●Automatic checking of investor accounts; transfers to designated banks; and automatic encryption of data to individual bank standards. ● Verification of securities company and bank rights The solution has been applied in the Viet Star Securities Corporation, Phuong Dong Bank, Mekong House Bank Securities Company and the Bank for Investment and Development of Vietnam, as well as the Asia Commercial Bank, HDBank, APEC Securities Company, and VPB Securities Company. 1.7 FPT.SmartFinance - Core software for financial companies FPT.SmartFinance is a multi-function software solution designed for Vietnamese financial companies to manage financial investments and integrate administrative solutions. FPT.SmartFinance comprises 12 modules to manage the comprehensive system for financial companies, customer information resources, FPT Information System capital, accounting systems, credit, guarantees, funds, mortgages, fixed-term deposits, foreign currency, investment mandate information, and securities trading. The software has many proven benefits such as high security for customer confidence, user friendly interfaces, quick trading, easy connection to outside systems, multi-currency processing, and a high capacity for automation. It has been used by Vinashin Finance Company (VFC), Petrovietnam Finance Corporation (PVFC), Post & Telecommunication finance company (PT Finance), and BIDV Financial Leasing Company. 1.8 ATM Monitoring System The ATM monitoring system helps banks reduce human resources costs while improving monitoring to ensure their ATM system is always available to effectively serve customers. The overall system comprises three sub-systems: data input, automatic warnings, and ATM monitoring (functions system administration, ATM status and transactions, and monitoring support reports). The system supports instant data display, and provides comprehensive information on individual ATMs and their transaction status. The ATM monitoring system is currently being used by Sai Gon Thuong Tin Commercial Joint Stock Bank (Sacombank). 1.9 FPT.STS – Securities trading system FPT.STS is a comprehensive solution designed for stock exchange centers and developed with functions that meet common international standards. FPT.STS has three sub-systems including securities trading, market watch, and market information. This solution enables stock exchange centers to standardize operations, develop new products and services, integrate with other systems, and expand when upgrades are required. The system is highly secure with remote transaction capacity, and is supported by professional FPT experts. It is currently being used by the Hanoi Stock Exchange. 1.9 FPT.VSDS – Depository and clearing registration system FPT.VSDS is business software created for securities depository centers based on a modern technological platform to manage a large volume of depository data. The functional modules of FPT.VSDS include: managing depository accounts, issuing organizations and securities companies; clearing; 13 14 Capabilities for Banking and Finance executing rights and transferring stock; transmitting and receiving data; and storing trading history. The system is being successfully used by the Vietnam Securities Depository Center. It meets depository center requirements for registering, depositing and settling stocks in one- or two-level, or mixed stock markets. It also supports centralized data processing, managing specific information, and an easy e-gateway set up, as well as creating a range of additional value-added services. 1.11 Mobile Banking Mobile Banking enables users to pay their mobile phone bills via a bank’s ATM. Mobile Banking gateway server is installed with two programs namely FPT ATM Gateway and FPT Payment Gateway. It features two main functions: ● FPT ATM Gateway (FAG) communicates directly with the banks. ● FPT Payment Gateway (FPG) communicates with FAG, clears debts, and searches fee information. The software makes it convenient for customers to pay their mobile phone bills; helps banks diversify their services; ensures security; reduces trade, labor and office costs; and improves global competitiveness. It is being used by Vietnam – Thailand Joint Venture Bank (VinaSiam), and Saigon Thuong Tin Commercial Joint Stock Bank (Sacombank). 1.12 Phone Banking Phone Banking is the automatic teller system for banking via telephone and call centers. The system supports providing overall information about the bank, its exchange and interest rates; general announcements; PIN changes; balance and debt inquiries; and fixed term and/or nonterm account searches. Phone Banking comprises three modules for trading management, user management, and connecting with the bank’s data system. The software supports direct connections which allow banks to update and manage customer profiles, improve business performance, and save costs. It has been continuously upgraded to improve security for customer transactions and enhance the bank’s global competitiveness for international economic integration. The system has been deployed in the Hanoi Building Commercial Joint Stock Bank (Habubank); VID-Public Bank, Laos - Vietnam Bank, and Saigon Thuong tin Commercial Joint Stock Bank (Sacombank) 1.13 FPT ATM Guard This product is a specially designed alarm system for ATMs, that detects the forced removal, breaking and entering, and unauthorised welding of ATMs, as well as strong vibration and movement. It not only detects such actions and immediately sets off an audio alarm; it also sends an alarm via messages or calls to people in charge, so the situation can be dealt with as quickly as possible. FPT ATM Guard also detects electricity leakage from ATMs. The product was the result of continuous research by FPT IS engineers, in order to protect ATMs from various types of criminal attacks. Since 2001, FPT IS has provided and installed over 7,000 of the total 12,000 ATMs for various banks in Vietnam. FPT IS also provides warranties and 24/24 maintenance for the ATM systems of almost all major banks across the country. With more than 10 years of extensive experience and in-depth knowledge in providing ATM services, FPT IS has successfully developed the FPT ATM Guard, a smart, flexible and effective product which has perfect backup and storage systems and can be installed inside any ATM. FPT Information System 15 16 Capabilities for Banking and Finance 2. Integrated solutions With its in-depth understanding of banking and finance businesses, and a wide range of experience localizing and customizing products for its customers’ needs, FPT IS has affirmed its continuous No.1 position in systems integration in Vietnam while providing solutions for major banks within the country and throughout the region. FPT IS has successfully implemented many projects for banks including: ● Providing and installing storage server system for management board of HNX ● Providing and installing network and security system for management board of HNX ● Developing database system to manage ● ● ● Supplying and deploying the SAN storage system ● ● ● ● ● ● ● ● ● ● ● ● ● ● ● for the Vietnam Joint Stock Commercial Bank for Industry and Trade (Vietinbank) Equipping and deploying ATM and providing relating equipment and licences for the Joint Stock Commercial Bank for Foreign Trade of Vietnam (Vietcombank) worth more than $15 million Providing and deploying AS400 system for Vietinbank Providing PalmSecure for Vietinbank Proving and deploying communication and security equipment for e-banking server of Vietinbank Deploying IT monitoring system for Vietcombank Equipping Intel Base server and upgrading configuration ATM server for Vietcombank Upgrading internet and security system for Vietcombank Providing and installing IT infrastructure for backup data centre of Vietinbank Providing server equipment and storage system for the Vietnam Maritime Commercial Joint Stock Bank (Maritime Bank) Providing a technical solution system for Vietcombank’s internet banking system Providing servers, security equipment, management system and deployment service for the Bank for Investment and Development of Vietnam (BIDV) Upgrading configuration of the core banking server for Vietcombank Procuring equipment, software and services to deploy the communications infrastructure of phase 2 for the Vietnam Development Bank (VDB) Procuring centralised network equipment for Vietcombank Providing and installing data integrated server for management board of Hanoi Stock Exchange (HNX) ● ● ● ● ● security companies for Information Technology Department of the State Securities Commission of Vietnam. Developing database system to manage fund management companies and Investment Fund for Information Technology Department of the State Securities Commission of Vietnam. Providing professional database accessibility monitoring system for Vietnam Securities Depository Providing server system, network equipment and software licence for Data Centre (DC) and Data Redundancy Centre (DR) for the Joint Stock Commercial Bank Import Export Vietnam (Eximbank) Providing and deploying Business Intelligent system and data warehouse for Sai Gon Commercial Bank (Sacombank) Providing server system, network equipment and software licence for Data Centre (DC) for Viet Capital Commercial Joint Stock Bank (Viet capital Bank) Providing international card issuance and payment solutions for Ocean Commercial Joint Stock Bank (Ocean Bank) Providing Core Banking infrastructure and Oracle Licence for Corebank for Viet A Commercial Joint Stock Bank (Viet A Bank) FPT Information System 3. Services ATM warranty and maintenance 3.1 services; specialized products and equipment for banks Consulting services: FPT IS provides consulting services for the product lines of ATM, POS, NAC/POS systems, and Switch Financial/ATM product lines; implements, installs, and designs booth. Data card maintenance: With its advantages of a 24x7 call center, the capacity for quick troubleshooting, and continuous online financial switching system, FPT IS is able to provide the following services: ● Analysing transaction steps in the system ● Analysing trade flows ● Analysing and resolving fraudulent transactions Gasper system maintenance: ● Periodic system maintenance ● Troubleshooting, tracking and monitoring ATM errors ● Updating data on the server including ATM ID, IP, address, email, contacts, etc, to ensure the ATM system is operating efficiently. ● Updating to newer versions when banks upgrade. ● Regular periodic reports on the status of ATM operations. ● Data backup ● Data recovery ● Anti-virus protection SDMS system maintenance: ● Regular periodic technical maintenance ● Inspection and warning systems to prevent defective devices or modules ● Replacement of failed components, devices and modules or equipment which were warned ● Advising and cautioning about environment conditions and installation locations ● Updating to new versions ● Backing up and restoring data ● Anti-virus protection ● Periodical reporting on the status of the data card system ● ● ● ● ● ● IST/switch system maintenance: ● Inspecting devices prior to maintenance ● Periodic technical maintenance ● Checking for and warning of potential defective equipment ● Replacing failed components, devices, modules or warned equipment. ●Advising and cautioning on environmental conditions and installation locations ● Updating to newer versions ● Restoring and backing up data ● Anti-virus protection ● Periodic reports on the NAC system status In addition to our periodic maintenance, inspection, giving warning, component replacement, updates, backup, recovery, and anti-virus protection packages, customers may also choose other packages for periodical reporting of the switch system functions and switch financial system status, as well as for updating data. ATM training services: FPT IS provides training in NCR, Diebold, and IBM Omron ATM technology; as well as for operating ATMs, modules, and ATM system control software. Training is also offered for connecting to Switch Financial; handling errors; resolving deficit and surplus of funds, and general customer service. Verification and settlement of complaints and/ or failed ATM transactions: ● Handling transaction failure due to the host or the ATM ● Analysing and handling customer complaints about transactions ● Analysing ATM data ● Analysing switch/host data ● Analysing machine, system and device error codes. ● ● ● ● Periodic maintenance for SDMS systems Updating data on server Updating to newer versions Downloading data Tracking and monitoring data Reporting ATM data downloads and program updates Updating ATM application programs Restoring and backing up data EJ and File Upload data backup Anti-virus protection NAC system maintenance: POS maintenance: ● Periodic technical maintenance ● Checking for and warning of potential defective equipment ● Free replacement of failed or warned devices, components, and modules ●Advising and cautioning on environmental conditions and installation locations ● Periodic report on the status of the POS system ATM refurbishing service: FPT IS provides the following ATM refurbishing services: 17 18 Capabilities for Banking and Finance ● Renewing depreciated machines ● Maintaining and or replacing components as necessary and replacing old oxidized mains ● Repainting ATM shells ● Setting up the operating system ● Resetting controls and application software ● Configuring hardware and software, and connecting to the host ● Rechecking all hardware and application modules and performing test transactions ATM inspection and testing: ● Checking that all related goods are intact ● Checking the machine model ● Overall inspection of hardware and software licenses ● Trial installation of operating system and control software ● Trial run and testing control software functions ● Testing hardware modules and functions ● Dealing with warranties for defective devices ATM implementation and installation: ● Overall inspection of hardware devices prior to installation ● Advising and warning on power supply ● Installing operating system ● Installing control software ● Installing applications ● Configuring hardware parameters ● Configuring ATM parameters ● Configuring parameters connecting to the host ● Performing a trial transaction to test the functions of the service ● Providing ATM operating instructions ● Handling any problems that may arise ATM warranty and maintenance covers: ● Inspecting equipment and devices prior to maintenance ● Periodic technical maintenance ● Checking for and warning of potential defective equipment ● Checking for and handling unknown programs and viruses ● Free replacement of failed or warned devices, components, and modules under warranty ● Advising and warnings of on environmental conditions and installation locationstions. ● Periodic reports on the status of the ATM system 3.2 FPT IS service projects include: ● ATM maintenance for the Bank for Foreign Trade of Vietnam (Vietcombank) ● Implementing, installing, and maintaining ATMs for companies and banks including the financial leasing company of the Bank of Investment and Development of Vietnam (BIDV) and the Vietnam Export Import Bank (Eximbank) ● Maintaining the security and communications systems for Vietnam International Bank (VIB) FPT Information System ● Maintaining computing equipment including network and hosting devices for the Shinhan Vinabank (SVB) ● Providing, installing, implementing, and training for the Agribank ATM system ● Purchasing and maintaining the embossing machine for the financial leasing company of BIDV, and training for its operation ● Providing warranty and maintenance services for bank hosts and networks including BIDV and Vietcombank ● Maintaining the AS400 machine system for the Vietnam Commercial Bank for Industry and Trade (VietinBank) ● Maintaining the ATM system and equipment for BIDV in 2006 ● Maintaining the IST/Switch version 7.5 financial switching system at Vietnam National Financial Switching JSC (Banknet) ● Providing lease placement for IT equipment placement for Vietnam Prosperity JointStock Commercial Bank (VPBank) ● Maintaining the ATM system for Vietcombank, BIDV, Vietnam-Russia Joint Venture Bank (VRB), Southeast Asia Commercial Joint Stock Bank (SeaBank) and Vietnam Bank of Agriculture and Rural Development (AgriBank) ● Maintaining financial switching system for Online Payment Gateway Banknetvn ● Maintaining IPS equipment and firewall for Vietnam International Commercial Joint Stock Bank ● Maintaining Iseries 570, SAN storage system, tape library and main circuit frame for the Bank for Investment and Development of Vietnam (BIDV) ● Providing Corebanking switching service for Sai Gon Commercial Bank (Sacombank) 19 20 Capabilities for Banking and Finance FPT Information System ABOUT FPT IS FPT Information System (FPT IS) is a member of the FPT Corporation with ten subsidiaries and a joint venture in Vietnam. The company has also established representative companies in Singapore, Laos, Cambodia and the US. Our company employs more than 2400 engineers with in-depth expertise in software application, ERP and IT services, as well as systems integration and business process outsourcing. FPT IS has worked side by side with its clients for more than twenty years to provide superior products and IT solutions for major sectors, including: banking–finance, securities, public finance, telecommunications, security–defense, healthcare and education, as well as for the government and enterprises. FPT IS entered the banking-finance sector in 1991 in the early years when the Vietnam Maritime Bank was founded and FPT IS developed the first branch automation software deployed at the bank. FPT IS has progressed and sold its solutions to many banks, and signed contracts to become an agent of global IT giants such as IBM and Compaq. The company reached a major milestone when it implemented the core banking system for the AS400 server of the Bank for Foreign Trade of Vietnam (Vietcombank) in 1995. Software products/solutions development, systems integration, and IT services in the bankingfinance sector have since become major business domains of FPT IS. FPT IS researches and develops solutions to help customers improve their competitiveness and business performance. The company has launched many products/solutions in a variety of versions to suit customers in different periods of the market’s development. Typical FPT IS products/solutions for the banking and finance sector include Smartbank, FPT.UTS, FPT.SmartConnect, and FPT.SBRS. Smartbank core banking software is the preeminent core product of FPT IS. It has already been applied at 25 banks in Vietnam and throughout the Southeast Asian region. Over the years, FPT IS has demonstrated its strengths in the banking-finance field: ● It has developed a comprehensive system of products/solutions to serve a wide variety of operations at banks, securities companies, and financial organizations. ● It is the only company that provides overall solutions for Vietnam’s capital market including systems for trading stocks and bonds; monitoring transactions; registering and clearing deposits; open market bidding; and managing core stock businesses. ● It provides comprehensive solutions from IT infrastructure (servers, networks, security, etc) to banking applications (core banking, switching, card management, credit scoring, risk management, etc.). ● It is the only company with a nationwide network for warranty and maintenance service, offering its customers 24x7 technical supports. ● FPT IS has extensive experience in the banking – finance field, with a large and well-qualified professional staff of experts. ● It is a high ranking partner of leading global IT firms including IBM, HP, Cisco, Oracle, Fidelity, Thales, Hypercom, and Gemalto. ● It’s a senior partner of leading IT companies throughout the world, such as IBM, HP, Cisco, Oracle, Fidelity, Thales, Hypercom, Gemalto, Juniper, Dell, Lenovo, APC, Emerson, SAP, Microsoft, BlueCoat, Check Point, Gemalto, RSA, Salesforce, SecureMetric, Matica, Symantec, F5, CA, Vmware, VeriFone, SAS, Iflex, Firsev, McAfee and, Fujitsu, etc. 21 22 Capabilities for Banking and Finance FPT Information System 23