SMART · BI & Compliance | ASI Group

Smart

Strategy and Regulation

Smart is a solution aimed at financial institutions that automates the presentation of regulatory reports in a reliable way and generates managerial financial models that allow the intelligent analysis of financial information to define the correct strategies; consolidating information from multiple data sources

BENEFITS OF THE PLATFORM

  • Independence: use your data efficiently and effectively, regardless of the Core system.

  • Diversity: ASI Group offers the Smart platform in “internal”, rental and SaaS modalities.

  • Support: with more than 30 years of experience, our clients have a quality service, compliance and track record.

  • Intelligence: ASI Group, with its ETL and BI technologies, will help you transform your data into information, your information into strategies and your strategies into actions.

Data

extraction

Annexation and Analysis

Transformation Cleaning and Loading

Presentation

transform your data into information, your information into strategies and your strategies into actions.

SMART REGULATION

• Approve the dictionaries of regulatory entities in your region.

• Generate reports according to the standards of regulatory entities.

• Monitor the execution of each report.

• Keep a record with the date of execution of each report.

• Associate responsible users to the generation of each report.

• Send reminders via email to the users responsible for generating the reports.

SMART PREVALIDATOR

• Use multiple data sources and consolidate historical information.

• Create sophisticated models, dashboards, reports and analytical views with interactive graphics for management presentation based on SMART's specialized Data Mart.

• Navigate data from the general to the particular (drill-down) in a simple and intuitive way.

• Export information to different formats: XLs, PDF, CSV.

• Define your reports only once and present them in different ways.

SMART STRATEGY

• Execute automatic pre-validation from the generation of the report (Using the SMARTlr and SMARTvr modules)

• Upload manual files and pre-validate them.

• Download last pre-validated file, including from previous months.

• Review last prevalidation performed.

• Access to complete log of inconsistencies detected between reports.

• PDF Generation of Pre-Validation Log for sending to the corresponding areas for review.

Image by Priscilla Flores

 

Contact Us

Send us an email at sales@asigroup.global or contact us in one of our offices

Pennsylvania

Address

20121 Valley Forge Circle

King of Prussia, PA 19406

U.S.A.

Phone

1(610) 337.2221

Costa Rica

Address

Edificio Torre Mercedes, piso 9

Paseo Colón

San José, Costa Rica

Phone

(506) 4800.0130

Panama City

Address

Ciudad del Saber 

Edificio 231, oficina 2B

Clayton, Panama, Rep. of Panama

Phone

(507) 317.0870

Dominican Republic

Address

Calle Itzamana #17, Edif. Itzamana

Suite 3A, Los Casicazgos

Santo Domingo, RD.

Phone

1(809) 650.0052

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©2020 ASI Group.