Sample of Our Clients
Egyptian Gulf Bank
Project: SironEmbargo/KYC/AML
The project has gone live on March 2016, the Systems are working on Windows O.S, Tomcat Application server, IBM MQ and Oracle Database
Yemen Kuwait Bank
Project: SironAML/KYC/TCR (FATCA)
The Bank wanted to have Anti Money Laundering, KYC, and FATCA Solutions for Yemen Kuwait Bank and the Islamic Bank. BFSOFT deployed the solutions remotely since 2012 including Arabic transliteration engine.
AlexBank
Project: SironKYC/Webservice
BFSOFT successfully deployed SironKYC/Webservice and it works live since March 2016. SironKYC handles thousands checks per day, and has over 700 users on the online search of the system.
First Abu Dhabi Bank
If you're looking for a reliable and experienced technology partner, look no further than BFSOFT. Contact us today to learn more about how we can help your business succeed.
Industrial Development Bank
Project: SironAML/Embargo/KYC/FATCA
BFSOFT successfully deployed SironAML, SironEmbargo, SironKYC, and SironFATCA since 2014.
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Arab African International Bank
Project: SironAML/KYC/TCR (FATCA) Systems
This project was successfully deployed 9 years ago, AAIB wanted SironAML/KYC/CRS/FATCA Solutions for Egypt head office and Egypt Branch also AAIB in United Arab Emirates to access the same systems remotely but they should be isolated from Egypt Bank Data.
The Bank has two million customers and runs the systems on windows server, Tomcat and MSSQL server
Project: SironAML/KYC/TCR (FATCA) Systems
This project was successfully deployed 9 years ago, AAIB wanted SironAML/KYC/CRS/FATCA Solutions for Egypt head office and Egypt Branch also AAIB in United Arab Emirates to access the same systems remotely but they should be isolated from Egypt Bank Data.
The Bank has two million customers and runs the systems on windows server, Tomcat and MSSQL server