RefiOne -the digital administration, controlling and management software for funding banks

With RefiOne for banks, we distribute a standard product for the refinancing industry, which can be operated either in one of our data centers or in the group’s own data center or affiliated data centers.

The software is used without exception via a browser – thus, the software was already developed in 2002 as a pure browser-based software fundamentally new – but in close cooperation with one specialiced departments of funding bank and close to audit requirements.

Our RefiPortal exists as an additional product. The portal connects the world of the funding bank with the world of the leasing company so that inqueries to the banks can be handled digitally. Any exchange of information between the leasing company and the refinancing bank occurs via the RefiPortal.

Scope of services for banks

With our standard product RefiOne for banks, a funding bank can handle the whole business – from the refinancing application to the contract management and the financing settings – while performing a very strong control, including fraud prevention.

                                                                      Summary of the scope of services:

  • Entry of a refinancing request in the customer portal or by internal clerks
  • Entry for loan financing, forfaiting, and syndicated financing.
  • Interface individual or mass requests to the customer portal, mass requests to the back office.
  • Automatic approval process via guard rail rules or manual check with workflow
  • Digital communication between customer portal and back office (documents, information, files, records)
  • Self-service services in the leasing company portal – many additional digital options
  • Automatic contract creation in the back office in case of compliance with the rules and regulations
  • Competence rule system with manual check
  • Financing creation in packages with interest and redemption schedules
  • Syndicated financing
  • Control of SEPA files (comparison with parallel adminstrated inventory and reporting of discrepancies)
  • Control of financing current accounts for overdraft
  • Various fraud checks (objects, lines, etc.)
  • Statistics, reports, interfaces

Would you like to learn more?
Don’t hesitate to contact us.

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