SINAP

A comprehensive monetary supervision system for intelligent branch liquidity management, focusing on integration, accuracy, and security – a tool that transforms your banking.

What is SINAP?

In today's complex banking world, managing branch liquidity and monitoring cash flows is one of the main challenges for banks and financial institutions. The SINAP system (Integrated Monetary Supervision System) is designed as an advanced and integrated solution to solve these challenges forever. This system, operational in Bank Saderat since 1399, collects daily branch inventory information and inter-branch fund exchanges, processes them, and sends them to the central bank. Imagine being able to quickly check each branch's inventory at the start of the workday, automatically resolve discrepancies, and supply next-day liquidity based on accurate data – SINAP gives you exactly that power! With a focus on high accuracy, data security, and easy reporting, SINAP not only meets central bank requirements but also helps banks evaluate branch performance, reduce operational costs, and make strategic decisions. If you're looking for a system that brings transparency and efficiency to your banking network, SINAP is the best choice!

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About This Product

SINAP is an advanced and comprehensive platform for monetary supervision, designed for intelligent liquidity management in banking networks. This product, with microservices architecture, service independence, and deployment capabilities on diverse infrastructures like Linux, MySQL, and migration to Kubernetes and Oracle, is an ideal choice for banks and large financial institutions. Imagine receiving two key files of liquidity and in-transit funds daily, processing data, and sending error-free to the central bank – SINAP automates this process seamlessly. One of SINAP's standout distinctions is its ability to receive files from bank FTP, precise database registration, central bank web service call with XML format, and immediate response reception. These features, along with data cleaning based on the latest index, aggregate liquidity calculation for branches with multiple booths, and automatic discrepancy resolution, maximize operational accuracy and speed. From a user perspective, SINAP offers an information display panel with advanced filtering, customized Excel reporting, and statistical SMS notifications. Manual discrepancy resolution key via panel, different scheduling for processes, and connection to diverse protocols provide high flexibility. No restrictions on database connections, current day inventory calculation based on bank headings, and next-day liquidity supply make SINAP an essential tool for financial management. SINAP also enables quick and centralized access to branch information at the start of each workday and evaluates each branch's performance. With this system, banks can monitor cash inflows and outflows, quickly resolve discrepancies, and optimize costs. Other key features of SINAP include user authentication, service independence, and extensibility for other organizations. All these capabilities help banks manage daily operations more simply, comply with regulatory requirements, and focus on growth. In summary, SINAP is not just a supervision tool but a transformative solution for banks seeking increased transparency, accuracy, and efficiency on the path to digital transformation.

File Reception and Processing

SINAP receives daily branch liquidity and in-transit funds files from FTP, processes data, and registers in the database. This automated feature reduces time and effort, ensuring data accuracy – your bank always works with fresh and reliable information!

Central Bank Web Service Call

Sending information to the central bank via secure gateway with XML format and receiving immediate response (tracking code or error). This capability ensures operation success and quick discrepancy identification – your banking operations proceed without stops!

Automatic and Manual Discrepancy Resolution

Automatic discrepancy resolution before sending and manual key via panel. This feature minimizes errors and streamlines processes – boost trust from the central bank and your branches!

Advanced Display Panel and Reporting

User panel with filtering, information display, and customized Excel reporting. Quick access to data for branch performance evaluation – make smart decisions with precise reports!

Scheduling and SMS Notification

Defining different schedules for processes and sending statistical SMS. This capability automates operations and keeps managers always informed – elevate your bank's efficiency to a new level!

Liquidity Calculation and Optimization

Aggregate liquidity calculation for branches with booths, current day inventory based on headings, and next-day supply. This feature optimizes financial management – reduce costs and increase profitability!

Infrastructure Flexibility and Connections

No restrictions on databases and protocols, microservices architecture, and easy migration to Kubernetes. This flexibility makes the system suitable for any organization – future-proof and scalable!

Authentication and Security

User authentication and service independence for high security. Protecting sensitive banking data – gain trust from customers and regulatory bodies with superior security!

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