Insurance

Insurance companies are very important for the development of the free market economy. They guarantee stability and that is why they must be well managed and run a business at the highest level. Trust is the key to their success.

The Bazy i Systemy Bankowe Company met these expectations by creating a broad portfolio of products for the insurance sector. We are able not only to execute your ideas, but also to show you the right direction to investments in the development of a smoothly functioning business. IT systems selected correctly and a properly adapted IT infrastructure are a guarantee of meeting the growing needs of the market.

We invite you to learn more about our products dedicated to the insurance sector:

Financial abuse

To be effective in the fight against crime and fraud, it helps to have the right tool that supports in the form of an IT system to quickly detect and thwart attempted crime. For the insurers, BSB offers the following solutions:

amlSPERT– BSB’s proprietary application to help counter money laundering and terrorist financing activities.
fraudSPERT – an integrated IT system that comprehensively supports the detection of fraud attempts by customers, insurance agents and Insurer’s employees.
fatcaSPERT– an application for support of the identification of account holders that meet the criteria of persons reported under the Act on the Implementation of Agreement between the Government of the Republic of Poland and the Government of the United States of America to Improve International Tax Compliance and to Implement FATCA and the Act of 9 March 2017 on Exchange of Tax Information with Other Countries.
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).

Management of operational risk

riskOPERON – a solution tailored to fully support the operational risk management process and to perform tasks arising from internal control. The solution supports the existing methodology of the institution ensuring easy adjustment to the specifics of the bank’s process both at the implementation stage and when the operational risk management process evolves while using the System. The wide range of System configuration options makes it adaptable to the needs of users. The system can support the operational risk and internal control or be dedicated to support only one area.

Financial reporting

suiteOBLIGO – a system supporting mandatory reporting by the insurance sector and investment funds, which is performed mainly in order to prepare stock exchange reports submitted by the Financial Supervision Authority, reports submitted to the Monitor B and for the monetary policy by the National Bank of Poland. Our product, in addition to mandatory reporting to the NBP, supports the management reporting by entities and the preparation of stock exchange reports (including consolidated reports) submitted to the The Polish Financial Supervision Authority.

Access management

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.