ExpoBank (Circuit)

One of strategic directions of activity of CB ExpoBank is development of the retail direction, including crediting of individuals. According to federal law No. 218−fz "About credit stories", each bank is obliged to provide information on borrowers, given on this consent, at least in one bureau of credit histories. As well as most the Russian credit institutions, CB ExpoBank interacts with NBKI. For acceleration of process of providing and information exchange with NBKI in CB ExpoBank the decision on implementation of program developments of Intersoft Lab company as they support the electronic interchange formats data applied in this bureau was made.

For project implementation of software implementation the partner of Intersoft Lab, Quadrium company was selected.

According to the agreement with CB ExpoBank the Quadrium company executed delivery of licenses for the data warehouse Circuit of Corporation of version 2.5 and applications for the solution of a problem of data exchange with NBKI: "Register of clients", "Portfolio of transactions", "Data exchange with NBKI".

Specialists of the Analytical Systems direction of Quadrium company will unroll the data warehouse and will provide training of employees of the bank. The bank implements integration of the accounting systems with storage for collection of data on clients and on transactions independently. At data loading using the Register of Clients application the uniqueness of information on the customer base of bank is provided. In the Portfolio of Transactions application according to collected data and the configured rules the change history of attributes of transactions, accounting of cash flow by transactions is conducted and the reporting is prepared. After that Quadrium will install the "Data Exchange with NBKI" application.

In a project deliverable CB ExpoBank will have not only broad functionality and high reliability of a system of data preparation for NBKI, but also uniform corporate storage. Information on transactions and clients which will be going to storage on a daily basis for exchange with NBKI further can be used by CB ExpoBank in the different managerial purposes.