Transcreditbank protects payment orders of clients additional SMS confirmation

JSC TRANSCREDITBANK, branch to Rostov-on-Don, including additional office to Bataysk and operational offices in the cities: Krasnodar, Kropotkin, Makhachkala, Mineralnye Vody, Stavropol, Tuapse

RBS system implementation in the specified branches is complete in November, 2010.

2013. Upgrade

Within integration into VTB Group and the organizations of service of corporate clients for uniform standards, Transcreditbank carried out implementation of a centralized system of RBS for legal entities, the press service of the organization reported on January 30, 2013. The project is implemented for the purpose of unification and the center of management and technology processes, increase in safety of use of the systems of remote banking Transcreditbank.

Security requires

In the new version of the solution "Bank Client" support of electronic keys of eToken GOST from Aladdin R.D. company based on a subsystem of "Token Security" is provided. Besides, for increase in security during the work in online banking the subsystem Server of Notification from BSS allowing to perform operational information exchange about the made transactions between bank and the client is implemented. "The notification server" allows to inform the client by means of the SMS or e-mail on online banking login, obtaining the ruble payment order by bank (including, with restriction on the amount), or failure in acceptance of such order. Also regular means of a system allowing to filter connections of clients with Bank on IP-or the MAC addresses is configured.

Now all branches of Transcreditbank are transferred to the new centralized solution RBS. By the time of project completion in the RBS system 12,355 corporate clients are registered, 11,523 of which are active users of online banking.

Vitaly Pateshman, the sales director of BSS Company, noted: "As a result of project implementation Transcreditbank got all advantages of use of a centralized system of RBS, namely — increase in controllability of processes, a possibility of operational implementation of new functionality, providing the centralized mechanisms of counteraction to possible fraud and expense optimization".

The director of Technology directorate of Transcreditbank Denis Sotin emphasized: "Projects on centralization of IT resources and management of them are especially important for bank in the conditions of integration into VTB Group. Integration process rather difficult, and centralization will allow to make it more managed and operational and also to avoid a problem with a possible lack of resources on places".

service of SMS passwords Is included

On August 1, 2013 the press service of Transcreditbank reported: since July, 2013 service of SMS passwords became available to clients of a system of remote banking of legal entities "Client-Bank". Clients of bank the payment orders sent to bank by means of the Internet Client system oblige to confirm thereby in addition with the one-time password. The password is in the Sms of bank.

"For Transcreditbank security of transactions for clients has paramount value. Service of one-time passwords today one of the safest and economic methods for fraud risk minimization increasing safety of use of the Internet Client system. Connecting such services the client can always control the accounts, movements on them by means of the mobile phone" — Ayrat Usmanov, the head of department of corporate business of Transcreditbank noted.