1. Healthcare

IBank® “CLEAR”
IBank® “CLEAR” is a specialized module specifically designed to
provide financial institutions with full “ACH” compliance
requirements as specified by regulatory bodies. It is developed utilizing
the latest available technologies. Our product meets the Incoming /
Outgoing “ACH” message requirements for Banks of all sizes.
IBank® “CLEAR”
is entirely user configurable. The main
inception goal of the module was assisting banks in complying with
ACH requirements without going through the hassle of modifying or
upgrading their core banking or other 3rd party modules.
Fully ISO 20022 compliant. IBank®BDL “CLEAR” automatically
generates appropriate ACH messages via an integrated built in ISO
Certified message generator. Incoming messages are processed in a
Straight-Through-Process customizable workflow.
IBank® “CLEAR” is designed to integrate seamlessly with CMA
BCS/X & RTS/X, PERAGO or proprietary published API /
Interface for fully automated integration.
Benefits
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One step interface for all ACH messages.
Real time message interfacing.
Integrated message validation and archiving.
Automated report generation & distribution.
Integrated advanced error notification.
Efficient, user friendly and easy to use interface.
IBank®
Data Integration
Services
IBank® “CLEAR” is embedded with an advanced “Integration
Dynamic Services Layer”. This layer allows us to integrate with
any core banking or third application module.
No modifications or alterations.
There is no need to modify any of the currently deployed
modules that will be effected by “ACH” requirements, IBank®
emulate both incoming and outgoing messages structures within
your existing module. Whatever your requirements are the
integration will be accomplished in record timeframe.
IBank®Data Integration Services:
IBank® “CLEAR” is designed integrate with core banking or
3rd party modules for both outgoing &incoming with any of
these protocols:
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CSV / TXT/ MS Excel files.
XML Files.
Web Services (SOA).
Common Database tables
ODBC Connectivity.
SWIFT RJE/DOS-PCC
ISO 20022 Compliance:
Fully ISO 20022 (PACS / PAIN) compliant. Our module will
handle data and streams conversion between the affected
modules at your bank. Conversion of data to and from PACS
/PAIN message will be automated and fully transparent.
Design Architecture
Architecture:
Incoming Messages
Architecture:
Outgoing Messages
Module Specs.
“Central Bank of Jordan” “ACH” functionality is fully
integrated within the IBank® “CLEAR” module. The
functionalities offered coves the following features:
Ø Multiple Message Streams Dynamic Definition.
Ø Automated loader Service for Incoming /
Outgoing streams loading.
Ø Outgoing / Incoming streams Data Warehouse
archiving
Ø Automatic validation and monitoring of:
o Message Stream Transaction Limits
o Message Stream
Settlement/Decline/Return windows
o Message Settlement Stream Cycles
o Message Stream Conditional Fields
Ø Multiple Data Source Stream feeding
Ø Full ACH message automatic support:
o Transfer/Collect
o Return
o Decline
Ø BULK Credit Transfers management
Ø Full integration core banking and 3rd party
applications.
By covering all of the above functionalities, IBank® “CLEAR” is
the ideal solution for clearing management covering end to end
requirements as published by ACH providers.
BPEW
Business Process Execution Workflow:
“Business Process Execution Workflow” BPEW is implemented
throughout our IBank® “CLEAR”. Our proprietary “Business
Process Workflow” engine is designed to span multi-locations.
Advanced WYSIWYG functionality workflow definition and
deployment. BPEW functionality can be fully integrated with
IBank® Notifications module.
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Business Process
Execution Workflow
proprietary Engine.
User selectable criteria.
GUI Workflow Processor
Modeling.
Implemented throughout
all modules.
Unlimited Workflow
Processes definition.
Workflow Viewer
functionality (locate
process within Workflow
streamline).
Documents & Reports can
be attached to workflow
cycles.
Multi-Location / Multi
Sites functionality.
Integrated
Notification
IBank® Notification Services, is a cross functional facilities
that is integrated within the IBank® “CLEAR” and utilized for
internal notifications via E-mail, SMS or mobile “Push”. User
defined notifications can be set and integrated with IBank®
“BPEW”. Notifications can span the following events:
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Advanced Notification functionality. Can integrate with existing SMS Push notification. Multiple Formats Reception of PACS file.
Error in Validation of PACS message.
Error in Loading PACS message.
Settlement Time warning (per stream).
Data Alteration and correction
Etc.
Dynamic Data
Mapping
ETL Functionality
IBank® “CLEAR” is designed with an integrated “Dynamic
Data Mapping” utility for “Extract / Transform / Load”. By
utilizing the embedded utility users can directly link CMA
BCS/X & RTS/X API message tags to user defined file formats.
The utility performs extensive data integration validation rules
to insure that transformed data is compliant with PACS/API
rules.
In addition to simple direct ETL mapping, IBank® “CLEAR”
utility offer additional functionality that can be defined at field
level. Such functionality covers:
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Arithmetic functions
Embedded SQL Dynamic calls.
Dynamic objects for web service calls.
SUM / Count / Percent / Ratio functions.
ETL functionality can be utilized for incoming and outgoing
BCS/X & RTS/X message integration.
Moreover the Dynamic Data Mapping functionality allows
for the definition of new flat files format for future integration
without the need for additional development.
Message Archiving
IBank® “CLEAR” archives all incoming and outgoing messages
within an embedded data warehouse. Message are stored for
auditing in data BLOBS. Messages are further broken down into
the basic data item, thus allowing for advanced query
functionality and reporting. Data drill down functionality on
any combination of these data items is available:
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Message Type
CBJ/CMA Reference tag
Instructor Reference tag
End To End Reference tag
Loaded file Name
Instructor BIC Code.
Beneficiary BIC Code.
Paying (Name / Account / IBAN)
Beneficiary (Name / Account / IBAN)
Amount
Value Date
Generated File Name
About us The Company
TURNKEY SYSTEMS sarl is a leading software house in
Lebanon that was established in 1988. TURNKEY SYSTEMS
specializes in retail banking and large corporate business
application integration. Currently our banking, financial &
retail applications are running in various banks and around 40
corporate. Turnkey Systems sarl currently operates in Lebanon,
Jordan and Cyprus.
Our technical staff today numbers 25 highly trained
Project manager/developers who combine higher education with
experience. In addition to the technical staff, we have a team of
six administration employees and an IT security officer.
Turnkey Systems sarl have been ISO certified since 2004.
Currently our establishment is ISO 9001:2008 Quality
Management Certificated for IT Development. Currently we are
registered to obtain the ISO 17799 Certification regarding IT
Security, we expect to fulfill the certification requirements
during the second half of 2015. Our main GUI development
platform is Sybase PowerBuilder. Our Web Development is
platform is Microsoft Silverlight. Within our staff we have two
certified CITRIX administrator to insure the compatibility
between our applications and the deployment of CITRIX
environment for centralization or Web deployment.
TURNKEY SYSTEMS services falls basically into four
categories:
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System Integrators: Offering consultation covering
requirement studies, hardware specifications, tendering
and selection, design of organizational procedures and
workflow re-engineering.
Application Development & Implementation of turnkey
software applications.
Wide Area Network design, implementation and
commissioning.
IT outsourcing for banks and large companies. Currently
we are running 3 IT sites.
Headquarters: Beirut - Lebanon
7th & 9th Floor – Aresco Center Justinian Street - Near Central Bank
Tel : +961 (01) 352485 / 344009
+961 (03) 292905
Fax : +961 (01) 347423
Email : [email protected]
Contingency Site:
Beirut – Lebanon
Dana Bldg –Emile Eddeh Street
Office Hours: M-to-F 8:30 till 16:00 Beirut Local Time.