RefiOne - the digital management, controlling and steering software for refinancing banks
With our software solution RefiOne for banks, a refinancing bank can handle the entire business – from refinancing applications to contract management and financing settings – and at the same time carry out very strong controlling including fraud prevention.
The software is used without exception via a browser – thus the software has been developed since 2002 as pure browser-based software in close cooperation with the specialised departments of the refinancing banks and the auditing requirements.
Entry of a refinancing request in the customer portal or by internal clerks
Types of financing
Entry for loan financing, forfaiting and syndicated financing
Interface individual or mass enquiries into the customer portal, mass enquiries into the back office.
automatic approval process
Automatic approval process via rules or manual check with corresponding workflow
Automatic approval process
Competence rule system for manual testing
Create financing in packages with interest and redemption schedules
Diverese fraud audits possible
Individually configurable reports and statistics, as well as various templates
Various interfaces to surrounding banking systems possible
Processing of SEPA files
Control of SEPA files (reconciliation with shadow inventory and reporting of discrepancies)