Retail & Corporate Banking

End-to-End Solution for Front-office Banking Services & Back-office Operations.

TrustBankCBS offers complete automated Work-flows for Banking Services to Individual and Corporate Customers of BFSI. TrustBankCBS Retail Banking Solutions facilitate BFSI to streamline Front Office and Back office operations in the Branches and Head Office.

TrustBankCBS enables BFSI to avail automation solutions for multiple channels for delivery of retail banking services viz. Branch Operations, Agency Banking, Self-service Channels, Digital Banking Channels. The wide range of TrustBankCBS solutions for Retail Banking ensures higher customer acquisition, satisfaction and retention.

The Retail Banking Solution functionality includes:

  • Customer Registration, KYC Compliance.
  • Account Opening, Documentation, Account Renewals, Closure.
  • Configure & Launch various deposit and loans products.
  • Lien Marking of Deposits with Loans, Recording Loan Security.
  • Charges Configuration; Application of charges to various Account Services.
  • Cheque books, Demand Drafts, Pay orders.
  • Teller, Cashier, Cash Chest Operations, Cash Management, Forex Exchange.
  • Document Prints like FD Certification Printing, Passbook Printing, Interest Certificate etc.
  • Back-office Activities like Interest Activities, Loans Ageing Analysis, Loan Loss Provisioning.
  • Transactions Batches like One-to-Many Transactions, Many-to-Many transactions.
  • Template based Letter Prints for communication with customers
  • Counter Service Transactions to various Customer Accounts, Any-where Transactions.
  • Daily Counter Service Transactions to various Customer Accounts, Any-where Transactions
  • Lockers/ Safe Management.
  • Standing Instructions, Special Instructions
  • Clearing, IBC / OBC.
  • And many more...

Below Key Features enable BFSI to avail maximum benefits of Retail Banking Module:

  • Integration with other TrustBankCBS functionality and modules.
  • Integrated with Self-service Online Banking channels.
  • Integrated Digital Banking Services Channels from service branches.
  • Pre-configured Scenario, Best Industry Practices in Implementation.
  • Configurable and Scalable Solutions.
  • Process Automations, Comprehensive Reporting.
  • Uniform Platform; Seamless integration with TrustBankCBS.
  • Branch wise and consolidated Financial Statements, Reports.
  • Availability of Reconciliation Tools & Reporting.
  • Maintain Organization Hierarchies, User Levels and Access Privileges.
  • Easy-to-use and Simple GUI; Secured Solution.
  • 24 X 7 Real-time and Online Availability.
  • Mobile based BI, Dashboards, Notifications and Reporting.

The 'Retail & Corporate Banking Operations' in every BFSI is indispensable. This module provides unique benefit to BFSI:

  • Provide BFSI a 360-degree view of the entire organization.
  • Quick Decisions; Introduction of Strategic and Profitable products.
  • Cost Effective & Efficient Operations.
  • Maximum utilization of Funds & Resources.
  • Reduction of Revenue Leakages; New Revenues Opportunities.
  • Minimize Operations & Support Cost; Assured ROI & Profitability.
  • Improved Customer Satisfaction and Retention.
  • Effective Risk Management & Statutory Compliances.

Insights

Anti-Money Laundering

Solutions to monitor investigate and report transactions of a suspicious or unusual nature to financial investigation units and Designed solutions to help banks effectively manage risks.

NBFC

TrustBankCBS enables BFSI to augment its conventional banking products and services, WITH addition of various NBFC's Products.

Wardha ZP Employee Bank

Implements TrustBankCBS Core Banking Software with Clearing, Mandates Clearing System, for Statutory Compliance, Business Intelligence for Decision Support.