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BANKING

Large multinational banks rely on Efron to provide the know-how and expertise to provide project management (PMO) needs assessments for technology rollouts as well as serving as reference and lead vendor for banking-industry specific systems.

Project examples include the new smart ATM system rollout of Santander Bank; the migration of credit cards from FIA card services to proprietary solutions; or the implementation for management software for consolidated risk for Sovereign Bank.

If you need to transform your financial procedures, EFRON can help you by providing worldwide experience, always using cutting-edge technology and innovative methods to step up above your competition.

Some of the areas where our experience is helping banks achieve IT Excellence are:

 

Fraud Detection (credit cards, ATM, Internet, checks, etc.)


Risk Analysis and Consolidated Risks


 Electronic & Documentary Payments...


 AML Tools and procedures