|
|
|

www.financiero.com.pe
BANCO FINANCIERO DEL PERU (May 2008)
Banco Financiero del Peru is a financial institution authorized by the Banking and Insurance Superintendency to carry out any operations allowed for Peruvian banks. Although it is a full-service bank, its efforts are focused on Retail Banking and Medium-Enterprises.
Every desired result is based on the development and optimal use of the skills and areas of competence of our human resources. We know that the best way to perform our activities requires a high degree of dedication, austerity, cooperation among co-workers and order, as well as the fervent wish to serve our clients.
MODULES:
· FINANWARE™ Asset and Liability Management
· FINANWARE™ Credit Risk IRBa
· FINANWARE™ Scoring & Rating
· FINANWARE™ Reports to the Banking Superintendency, Component
CONSULTANCY AND SERVICES:
·
Scoring Models for four Credit Products
|

www.mc.com.pe
Procesos MC Peru (January 2008)
Towards the end of 1998, Banco Latino and Banco Wiesse decided to establish a Merger Committee in order to develop one single company to acquire MasterCard in Peru.
On April 1999 both banks entered into a partnership agreement and determined the incorporation of Procesos MC PERU S.A., which began its operations on November 12, 1999.
On July 2005, the company name was changed to "Procesos de Medios de Pago S.A." but maintained the trade name of Procesos MC Peru.
Procesos MC Peru seeks to achieve optimal efficiency levels in the mediums of exchange business by encouraging the maximum acceptance and use of credit and debit cards to replace payments in cash. We intend to ensure quality service together with appropriate profit levels.
MODULE:
· FINANWARE™ Operational Risk
CONSULTANCY AND SERVICES:
· Identification of Processes and Risks
|

www.bif.com.pe
BIF (March 2007)
MODULES:
· FINANWARE™ Asset and Liability Management
· FINANWARE™ Credit Risk IRBa
· FINANWARE™ VaR
· FINANWARE™ Credit Scoring
CONSULTANCY AND SERVICES:
· Statistical Models
|

www.bp.fin.ec
BANCO DEL PACIFICO (May 2006)
Because of Its strength and financial soundness Banco del Pacifico is one of the leading banking institutions in Ecuador.
It has extensive nationwide coverage and is present in 11 provinces and 28 cantons with 103 points of service, 8 Main CINs (Comprehensive Business Centers), 56 CINs, 37 teller windows, 2 drive-in banks and 161 automated teller machines, which are available to its clients internationally in Miami and Panama.
At present they are under an international management specialized in the design and implementation of consultancy programs for the financial sector. This firm provides its investment banking services to renowned institutions worldwide.
MODULES:
· FINANWARE™ Asset and Liability Management
· FINANWARE™ Credit Risk IRBa
· FINANWARE™ VaR
· FINANWARE™ Credit Scoring
CONSULTANCY AND SERVICES:
· Statistical Models |
www.bgr.com.ec
Banco General Rumiñahui (May 2006)
Banco General Rumiñahui has made great strides in order to upgrade its technological base. With such technological developments, Banco General Rumiñahui will have state-of-the-art technology in the Ecuadorian banking sector to more efficiently provide its clients with products and services that are better suited to their needs.
MODULE:
· FINANWARE™ Profitability
|
|

www.bancoguayaquil.com
"Banco de Guayaquil is a leader
in the Ecuadorian financial market, with more than 77
years of experience in financial solutions. We have
60 offices in the major centers of Ecuador's economic
activities enabling us to provide the broadest range
of financial services immediately and anywhere in the
country. Our institution has more than one thousand
employees throughout the country to make quality services
available to all our business segments."
It is a customer of the following
products since 2000:
FINANWARE™
Asset & Liability Management
FINANWARE™
Credit Risk
FINANWARE™
Financial Analysis
FINANWARE™
Profitability
FINANWARE™
Analytical CRM
FINANWARE™
Tools
FINANWARE™
Money Laundering Prevention & Control
Case
Study |

www.bolivariano.com
"Since it was founded in the
early eighties, Banco Bolivariano has been governed
by the guiding principle of customer service. Because
of this we have developed a loyal customer base that
appreciates the personalized service and the professionalism
with which the banks meets their needs."
Being more knowledgeable about out customers has allowed
us to raise our service standards which have made for
satisfied customers and an excellent financial performance."
It is a customer of the following products since 2000:
FINANWARE™
Asset & Liability Management
FINANWARE™
Financial Analysis
FINANWARE™
Profitability
FINANWARE™
Tools |
|

www.bancointernacional.com.ec
"Banco Internacional has experienced
continuing and sustained growth since it was instituted
in 1973. At present it has a large network of offices
and ATMs that are strategically distributed nationwide.
The bank essentially focuses on financing productive
activities in the areas of commerce, industry, services,
agriculture and agribusiness."
It is a customer of the following
products since 2002:
FINANWARE™
Asset & Liability Management
FINANWARE™
Tools
|

www.banco-solidario.com
"By working with integrity and
ethics we were ranked as the best Medium-Sized Bank
in the Country and the IDB singled us out as one of
the seven best microfinance institutions in all of Spanish
America in 2001. Our track record has allowed us to
structure a capital with a 40% foreign-capital share
which has support from the Inter-American Development
Bank (IDB), the Andean Development Corporation (CAF),
the World Bank (through Profund), Action International,
Triodos Bank and Oiko Credit of Holland, CARE, USAID,
among other organizations, in addition to a select group
of local investors that believe in Ecuador and in its
future."
It is a customer of the following products since 1999:
FINANWARE™
Asset & Liability Management
FINANWARE™
Credit Risk IRBa
FINANWARE™
Financial Analysis
FINANWARE™
Profitability
FINANWARE™
Tools
|
|

www.bancoestado.com
"This entity has been able to maintain its financial
soundness thanks to an appropriate technical financial
management, based on its highly qualified personnel
that are committed to its corporate purpose. The State
Bank is the main financial institution in the country
for public projects and has autonomous legal status."
It is a customer for the following products since 2002:
FINANWARE™
Asset & Liability Management
FINANWARE™
Tools
|
|
www.bancaribe.com.ve
"The Scotiabank, founded in 1832,
has the largest multinational network of all the banks
in Canada, is ranked among the major financial institutions
in the world with a net worth of US$10,900 million.
Its 42,000 employees are providing services in more
than 53 countries, doing business in the Caribbean for
over 125 years and in Latin America in the last 75 years,
furnishing consultancy and technical, risk, operational
and business support, interfacing with the major companies
of the world and specializing in important industrial
areas, such as energy, petrochemistry, mining, agriculture
and telecommunications, among others. Because Latin
America is considered one of the most promising regions
in the world, it established a strategic partnership
with the Caribbean Bank in 1997, 27% of whose stockholdings
are owned by Scotiabank.
It is a customer of the following products since 2002:
FINANWARE™
Asset & Liability Management
FINANWARE™
Profitability
FINANWARE™
Analytical CRM
FINANWARE™
Tools
|
|

www.bancafe.com.co
"With government backing through
FOGAFIN, BANCAFÉ consolidated it position in
order to recover its leading place in the Colombian
banking system, a position gained in nearly half a century
of institutional life. The bank looks to the future
with confidence."
It is a customer of the following products since 2003:
FINANWARE™
Credit Risk IRBa
FINANWARE™
Tools
|

www.bancommja.com
"On August 1, 2001, we began to offer
our clients and the public at large our products and
banking, current-account and savings-account services.
This is how we became a distinct alternative for those
who seek a specialized bank, with foreign capital backing,
an experienced managerial team and personalized service."
It is a customer of the following products since 2004:
FINANWARE™
Asset & Liability Management
FINANWARE™
Credit Risk IRBa
FINANWARE™
Profitability
FINANWARE™
Analytical CRM
FINANWARE™
Tools |

www.bancodelosandes.com.ec
"Banco de los Andes initiated its activities
on April 23, 1973 and operated until August 15, 1994
when it reached the highest financial and economic performance
of the National Financial System. Though in its inception
it was one of the smallest banks, by 1994 it had become
one of the largest and most important in the country.
After nine years of unceasing efforts for the benefit
of the legal health of the country and based on the
principles of its shareholders, justice and truth finally
prevailed and the Banking Superintendency made redress
for the wrong and authorized BANCO DE LOS ANDES C.A.
to reopen to the public on NOVEMBER 28, 2003, under
Resolution #2003B-0157. Banco de los Andes will certainly
be a competitive institution in its target market owing
to its differentiated value-added services based on
a culture of quality."
It is a customer of the following products since 2004:
FINANWARE™
Asset & Liability Management
FINANWARE™
Credit Risk IRBa
FINANWARE™
Tools |

www.vazcorpsf.com
"We are the best alternative in the
financial market and stand out from the competition
by our transparent management, quality and innovative
services, financial capability, modern technology and
highly dedicated human resources."
It is a customer of the following products since 2004:
FINANWARE™
Credit Risk IRBa
FINANWARE™
Tools |
|

www.bevecuador.com
"The BEV was established on May 26,
2961 for the purpose of providing direct financing for
social housing. This Bank adjusted to the new financial
environment by channelling resources only through Financial
System Institutions (IFIs), after stringent qualifications
performed by the bank as a step prior to operating with
such entities, which are subject to the Banking and
Insurance Superintendency controls. In order to accomplish
our mission and commitment with the country's development,
we operate nationwide and through our local offices
as well as with duly authorized Financial Institutions.
One of the Bank's goals is to consolidate its position
as a Second-Tier Bank that supplies services to the
mortgage and financial market to cover the social housing
demand through financing with adequate resources and
the dynamic participation of the private sector."
It is a customer of the following products since 2005:
FINANWARE™
Asset & Liability Management
FINANWARE™
Credit Risk IRBa
FINANWARE™
Tools
|

www.bmachala.com
"The bank began its activities in 1962
as an institution providing support for agricultural
activities and agribusinesses in the Province of El
Oro and promoting the development of the banana and
shrimp industries in that province. At present Banco
de Machala S.A. has 38 offices in six provinces of Ecuador
which serve 217,000 clients and is expanding its agriculture
and agribusiness support and financing coverage to the
important medium-sized commercial and industrial segment
of the country."
It is a customer of the following products since 2005:
FINANWARE™
Credit Risk IRBa
FINANWARE™
Tools
FINANWARE™
Profitability
FINANWARE™
Credit Scoring
|
|

www.produbanco.com
Banco de la Producción S.A.,
PRODUBANCO, the leading bank of the Producción
Financial Group, began operations in November 1978,
thus making available to the general public and to small
and large businesses the services of a new banking institution.
Since then, we produce and deliver
quality services to meet the needs of our clients through
a sustained process of innovation.
We contribute to the community by implementing
social solidarity programs and by supporting the economic
development of the country through the safe and efficient
management of the resources tapped by our bank.
We work to become a financial group
with a presence in strategic markets and international
scope.
We are leaders owing to the confidence
gained through the consistency of our long-term results,
technical development and in-depth knowledge of our
clients.
It is a customer of the following products since 2005:
FINANWARE™
Credit Risk IRBa
FINANWARE™
Tools |
|

www.bancodelaustro.com
On November 28, 1977, Banco del Austro
S.A. opened to the public of Cuenca in order to support
the ideas and projects of a dynamic society that drives
new commercial, industrial and agricultural activities,
fully aware that local economies soon contribute to
national development.
Banco del Austro is an Ecuadorian bank
which operates both nationally and internationally and
supports its clients by providing credits, products
and services while seeking excellence through steadfast
professional management and the maintenance of the values
and goals of the organization. It endeavors to satisfy
its shareholders with the highest profitability and
minimal risk.
It is a customer of the following products since 2005:
FINANWARE™
Credit Risk IRBa
FINANWARE™
Tools
|
|
|
|
 |
|
|