HashCash Consultants overview

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HASHCASH CONSULTANTS LLC.


HASHCASH OFFERS PRODUCTS, PLATFORMS AND SERVICES THAT BLEND WITH TRADITIONAL SOFTWARE TO CREATE A COMPETITIVE ADVANTAGE FOR CLIENTS AROUND THE WORLD Core Competence in Banking & Financial Services: ✔ ✔ ✔ ✔

COMMERCIAL BANKING RETAIL BANKING PAYMENTS CONSULTING SERVICES

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COMMERCIAL BANKING COVERS

Commercial lending Back Office Operations

Treasury & Liquidity Management Risk Management & Regulation

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COMMERCIAL BANKING

HASHCASH COMMERCIAL LENDING SOLUTIONS • • •

Built-in workflow and analytics or specific modules Support the entire commercial credit life cycle Commercial Loan Origination incorporates powerful business process and decision management capabilities

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OUR AUTOMATED SOLUTIONS FOR RECONCILIATION SOFTWARE, CORPORATE ACTIONS, DATA PROCESSING, TAX REPORTING AND COLLATERAL MANAGEMENT EMPOWER COMMERCIAL BANKS TO RAISE THE BAR ON OPERATIONAL CONTROL AND EFFICIENCY AS THEY TAKE STRIDES TOWARD THE FUTURE.

COMMERCIAL BAKING COVERS •

COMMERCIAL LENDING

BACK OFFICE OPERATIONS

RISK MANAGEMENT & REGULATION

TRESURY & LIQUIDITY MANAGEMENT 5


BANKING OPERATION SOLUTIONS

HASHCASH SOLUTIONS FOR OPERATIONAL EFFICIENCY OPS GUARANTEES SMARTER RECON BY – ✔ ✔ ✔ ✔

EFFICIENCY AGILITY TRANSPARENCY PROCESS CONTROL

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HASHCASH’ RISK MANAGEMENT AND REPORTING SOLUTIONS CAN HELP YOU MINIMIZE LIQUIDITY RISK FOR BETTER MANAGEMENT OF THE BALANCE SHEET AND GIVE YOU THE RIGHT STRATEGIC DIRECTION TO ADDRESS BANKING REGULATIONS LIKE INTEREST RATE RISK IN THE BANKING BOOK (IRRBB) AND IFRS 9.

COMMERCIAL BAKING COVERS •

COMMERCIAL LENDING

OPERATIONS

RISK MANAGEMENT & REGULATION

TREASURY & LIQUIDITY MANAGEMENT 7


RISK MANAGEMENT & REGULATION HASHCASH RMS • Complete support for asset liability management (ALM) and capital management • Liquidity risk and operational risk management • Comply with critical regulations such as IRRBB and IFRS 9 • Real-time cash accounting and analysis • Combat financial crime and minimize strategic risk


HASHCASH OFFERS CENTRALIZED TREASURY MANAGEMENT SOLUTIONS FOR CASH MANAGEMENT, LIQUIDITY, FX, RISK, TRADING AND MORE.

COMMERCIAL BANKING COVERS •

COMMERCIAL LENDING

OPERATIONS

RISK MANAGEMENT & REGULATION

TREASURY & LIQUIDITY MANAGEMENT 9


TREASURY & LIQUIDITY MANAGEMENT

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EXTEND YOUR EXISTING BANK SYSTEM PLATFORMS AND ENGAGE YOUR ASSOCIATES AND CUSTOMERS SEAMLESSLY WITH HASHCASH CBS, A COLLECTION OF INTERACTIVE MODULES BUILT ON ONE, COMMON ENTERPRISE ARCHITECTURE USING REALTIME ANALYTICS AND AN OPEN DIGITAL API

RETAIL BANKING COVERS•

BRANCH CHANNEL

CASH MANAGEMENT

LENDING & BORROWING

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BRANCH CHANNEL HASHCASH CBS SUITE SOLUTION

Extend your existing bank system platforms and engage your associates and customers seamlessly with HashCash CBS, a collection of interactive modules built on one, common enterprise architecture using realtime analytics and an open digital API.

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CASH MANAGEMENT TODAY IS HEAVILY TRANSACTION-ORIENTED. MOST OBVIOUSLY IT INCLUDES BASIC ACCOUNT MANAGEMENT (DEPOSITS, SAVINGS, CDS, ETC.) AND PAYMENTS.

RETAIL BANKING COVERS•

BRANCH CHANNEL

CASH MANAGEMENT

LENDING & BORROWING

AUDIT 13


CASH MANAGEMENT HASHCASH CASH SOLUTION SOLUTION MANAGEMENT Reduced Operating Cost Maximized interest income

Reduced business risk

Enhanced efficiency

Unlock trapped cash Reduced dependency on local credit facilities 14


TO MAKE PROFITABLE SECURITIES LENDING AND BORROWING DECISIONS, YOU NEED THE MOST UP-TO-DATE SECURITIES FINANCE DATA AND THE ABILITY TO QUICKLY AND ACCURATELY ANALYZE IT.

RETAIL BANKING COVERS•

BRANCH CHANNEL

CASH MANAGEMENT

LENDING & BORROWING

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HASHCASH CSMS SUITE ◼ Reduced Cost and Investments by transforming

from x to x model ◼ Reduced Operational Costs by reducing

turnaround time with robust SLA tracking ◼ Information integrity with inbuilt data security and

privacy needs ◼ Improved Customer Experience by integrating

with multiple communication channels and keeping customer well informed on the application status ◼ Increase in agents productivity with in-built

collaborative features helping relevant process owners

to effectively contribute to the application processing

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WHILE SUPERIOR TAX INFORMATION REPORTING MAY NOT ATTRACT NEW CUSTOMERS, POOR REPORTING WILL SURELY LOSE THEM. AUDITY IS A TAX REPORTING SOLUTION SUITE THAT ARRIVES AT THE PROPER TAX CHARACTER AND CALCULATION AMOUNTS OF A PAYMENT OR SECURITY FOR TAX REPORTING PURPOSES.

RETAIL BANKING COVERS•

BRANCH CHANNEL

CASH MANAGEMENT

LENDING & BORROWING

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AUDIT

HASHCASH PRODUCTAUDITY •

Delivering automated client outreach programs to source and manage information

Managing collection, validation, and maintenance of tax forms and self-certifications

Managing investor disclosures on behalf of clients

Performing accurate reconciliation and settlement of

withholding tax claims •

Monitoring and reporting change in circumstances

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FROM NETWORK ACCESS TO FRAUD PREVENTION, OUR SOLUTIONS EMPOWER ANYTIME, ANYWHERE COMMERCE TO SAFELY SUPPORT SECURE ONLINE, POINTOF-SALE, MOBILE AND OTHER ELECTRONIC PAYMENT OPTIONS.

PAYMENT COVERS•

COMMERCIAL PAYMENTS

CORPORATE PAYMENTS

LOYALTY & REWARDS

ANALYTICS 19


COMMERCIAL PAYMENTS •

Payment Transformation strategy and Roadmap

End to end System Integration

Legacy re-engineering and documentation services

Architecture definition and implementation strategy

Payment engine selection and deployment services

System migration and decommissioning services

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CORPORATE PAYMENTS ✔ Consolidated international and domestic

payments ✔ Full payment life cycle management ✔ Customer interaction, order management and

payment execution ✔ Cost-based routing ✔ Cost reduction and business process

optimization

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LOYALTY & REWARDS 

Multi-Channel capabilities – Performance by Channel

Merchant Analytics – Segmentation, Net worth, Charge back %, Fraud Category

Consumer Buying Behavior – Predictions & Consumer

Customer Acquisition & Churn Prediction Analytics

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ANALYTICS

✔ Unlock new points of customer engagement by

analyzing debit card and ATM transaction data across your entire portfolio ✔ Streamline workflows, analyze large datasets and

deliver on-demand reports via customized interface ✔ Monitor your entire debit portfolio with search and

filtering features that allow you to identify and drill down into transaction trends

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THANK YOU WWW.HASHCASHCONSULTANTS.COM

HASHCASH BANKING SERVICES GROUP

contact@hashcashconsultants.com


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