inist banking system speaker - nikolay zubarev. inist banking system servicing of organizations and...

INISTBankingSystem

Speaker - Nikolay Zubarev

INIST Banking System

• Servicing of organizations and private individuals

• Support of various cryptographic libraries

• Extensible list of documents

• Interfaces to different ABS (automatic bank system)

• Data exchange with accounting systems of clients

• SMS-service• WAP-service• Pocket PC supporting• Support the holding

company structure of clients

• Support of bank filial network

• Adjusted interface• Multi-browser

platform

Basic features Additional features

INIST Bank-Client architecture

Web server Apache 1.3.37 (2.0.59)

Apache JakartaTomcat

(Servlet engine)

JavaJ2SE 1.6.0

WAPmodule

mod_ssl - SSLSertificateFile- SSLSertificateKeyFile

ibCenter – bank’s operator workplace

Remote client

Oracle (8i, 9i, 10g) – with

partition support

Communication channel Port 2023Protocol tcp/ip

Corba (OmniORB)

Cryptoserver Verba, CryptoPro, Crypto-

C, SignalCom, Microsoft CSP, Agava, Mag-Pro 4.

LanHello Telephony/Fax module

SMSmodule

Telephony/Fax

LanHello (rates of exchange,

statements, balances)

SMS and WAP (rates of exchange,

statements, balances, information delivery)

Developed by INIST Document circulations Function circulations

Document exchange

scripts of import/export (manual/background)

ibDog – document generator

ibBox – interaction with ABS

(variants are depend on used ABS)

Communication channel Port 443 (SSL)Protocol tcp/ipSession identificator

Packet with signature

Pocket computer/PDA- web-client with simple registration- remote-client with sign manual/analogue

txt, xml, SMTP/POP3, API ABS

Holding Company module

Payment Constructor

Payment Systems Support (Cyberplat e.t.c.)

Web client MSIE

Mosilla FireFox, OperaActiveX or JavaApplet

Accounting software (import/export)1C, Parus, XML, Excel, txt

ABS(Bank’s trading

day)

Key information - coded phrase- key reference

INIST Bank-Client Security

• Protected SSL connection• Digital signature• Key registration

- special hardware Vasco DigiPass- scratch cards- Java application in mobile phone

• Virtual keyboard • One-time password:

Basic security methods:

Additional security methods:

Interaction with external systems

Data exchange with accounting systems (export/import):

Interaction with more than 15 ABS:

•1C•Parus

•Diasoft•ABS Programbank•RS-Bank•Inversia XXI-Centure

•…

Internet Banking multilanguage interface

logo bank

main menu

rates of exchange

Identification information

bank’s news

Examples of interfaces

Adjusted menu depending on client profile

Client 1

Client 2

Input of documentsPayment order

Input of documents

Document templates

today

edit

edit

Input of documents

From list of payment orders

today

edit

edit

Document exchange

Import of payment orders

Document exchange

Export of statement

Other operations and functions

• Currency documents• Depository transactions• Tracking functions of a documents

conditions• Message exchanging

More than 150 documents

Holding company structure

Company A Company B

Company C

Club

Restaurant Beer factory IT-company

Supermarket

controlling companies

companies under control

INIST Bank Client for private individuals

Questions?

Thank you