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Information system for finance inquiries, risk and security analyses BISA

Designation

The software system BISA (Bank Inquiries and Security Analyzes) is complex solution for processing inquiries for companies and persons by different points of view – economic relationships, reliability and profound expert risk.

The system solves many tasks: inquiry’s registrations about persons and companies, task management and control of execution, support of structured information about relationships between economic subjects, profound risk analyses and registration of prepared and sent answers.

The system is a representative of the eConfidence System™  family group.

 

Application field

The BISA system shall be applicable in a corporate environment in departments for investigations and risk analyses of banks, finance companies, all organizations which analyze economical relationships between persons and companies. The system is useful for investigations and risk analyses of finance customers, investigation of debtors, specific audits in connection to inquiries by Agency for Finance Intelligence, Ministry of Interior, State Agency for National security, Agency for State Claims, Prosecutor's office, State Agency for Incoming …

 

Structure and interaction with the environment

The software system BISA (Bank Inquiries and Security Analyzes) is WEB based, multiuser, multitask application for heterogenic environment.

The information is structured and managed by DBMS MS SQL Server. The DBMS and Internet Information Services work in MS Windows environment.

User access is controlled and secured and fully integrated with MS Active Directory.

 

 

Technical parameters

Server: MS Windows Server 2003 or next version with implemented MS Active Directory, MS IIS 6.0

DBMS: MS SQL Server 2005 (all editions)

WEB Browser: MS Internet Explorer 7 or next version, Mozilla Firefox 3.5 or next version.

Download a brochure on Information System BISA (PDF)

eConfidence System is trade mark of Plan C Ltd. Reg. 64445 Patent Office of Republic of Bulgaria Plan C Ltd. retains the right to amendments the technical parameters described in this booklet without prior notice.