BSB’s offer for brokerage houses is a comprehensive solution providing high quality, automation and efficiency in areas related to servicing both Issuers and shareholders, as well as detecting fraud and manipulation of financial instruments. The systems have functionalities developed on the basis of many implementations and many years of experience of our clients. The offer includes the following systems:
Shareholder Register – an application for registration of shareholders and their shareholdings, arrangement of corporate events and share operations, and generating registration certificates while maintaining the security and integrity requirements of the stored data.
amlSPERT – a system supporting the prevention of money laundering; it is a proprietary BSB’s application which helps in counteracting money laundering and terrorist financing. The System was developed for the purpose of meeting the requirements of Polish and European legal regulations in the AML area.
mSPERT – an application designed to detect attempts to manipulate a financial instrument based on defined rule models. The system allows the analysis of data and transactions, in relation to external data acquired (market data, information messages).
idGUARD –BSB’s proprietary solution supporting the process of management of users’ identity and their access to IT systems used in the organisation. idGUARD was created in order to register and control user rights, facilitating the management of access to a large number of business applications and licences used in the company and at the same time helping to meet audit requirements.
docFLOW – an innovative system for electronic document workflow based on a blockchain technology. It enables the automation of business processes and significantly increases the efficiency of companies and institutions.
Compliance – a system supporting the Compliance departments in financial institutions conducting brokerage, investment and custody business. The system makes it possible to monitor the obligations of brokerage house’s employees in terms of the declarations they make, as well as securities trading for the employees’ own accounts, to identify violations and to certify employees who sell investment and insurance products. It fulfills obligations arising from European regulations, national regulations, guidelines of the Chamber of Brokerage Houses, internal regulations and good practices applied in the financial markets.
We invite you for a presentation at your premises or remotely. We are ready to work with you to adapt our solution to your needs.
