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Offers robust financial reporting, treasury operations automation, and advanced analytics to track financial performance and optimize cash flow.
Tools that produce regulatory and management reports from treasury data, including cash positions, risk exposures, and debt portfolio analytics.
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Multi-source Data Import Ability to import data from various file types (Excel, CSV, XML, API, etc.). |
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Real-time Data Feeds Integration with live data feeds for positions, prices, and rates. |
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Automated Reconciliation Automatically matches balances and transactions across data sources. |
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Data Mapping Tools Tools to align incoming data fields to system requirements. |
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Data Validation Rules User-configurable rules to flag inconsistencies or errors in imported data. |
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Scheduled Imports Support for scheduled or batch data imports. |
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Historical Data Support Ability to import and use historical treasury/market data. |
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Bank Connectivity Standards Supports industry connectivity standards (SWIFT, BAI, ISO20022, etc.). |
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Custom API Integrations Enables custom API connections to internal/external data sources. |
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Concurrent Data Source Handling Ability to process multiple data source inputs simultaneously. |
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Data Versioning Maintains historical records of data loads for audit purposes. |
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Data Encryption/Decryption Securely handles sensitive input data via encryption. |
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Load Capacity Maximum number of transactions loaded per hour. |
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Report Builder Drag-and-drop interface for custom report creation. |
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Template Library Pre-built templates for standard regulatory and management reports. |
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Custom Calculated Fields Ability to define custom formulas and metrics within reports. |
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Graphical Visualization Tools Embed charts, graphs, and dashboards in reports. |
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Parameterizable Reports Users can generate reports based on dynamic parameters (date, region, business unit, etc.). |
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Multi-language Support Allows report generation in multiple languages. |
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Currency Customization Displays report data in selected currencies. |
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Conditional Formatting Highlights exceptions or significant values using formatting rules. |
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Sectioned Reporting Split reports into sections for different audiences. |
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Collaborative Editing Multiple users can edit/design reports in parallel. |
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Version Control Track changes and revert to previous report versions. |
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Maximum Report Complexity Maximum number of fields, calculations, or visual components per report. |
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Standard Regulatory Templates Pre-configured templates for local/international regulatory bodies (e.g., IFRS, US GAAP, EMIR, Dodd-Frank). |
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Automated Regulatory Filing Direct electronic submission of required reports to regulators. |
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Audit Trails Comprehensive tracking of creation, changes, and submissions. |
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Validation Against Regulatory Rules System checks report contents for regulatory compliance before submission. |
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Tax Reporting Modules Specialized modules for statutory and tax-related reporting. |
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Certification/Attestation Workflows Approval flows for report signoff by authorized personnel. |
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Jurisdiction Management Handles requirements for multiple geographies/jurisdictions. |
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Support for New Regulations Frequency of updates to address new or changing regulations. |
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Executive Dashboards Real-time visual dashboards for senior management. |
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Drill-down Analytics Explore figures down to underlying data transactions. |
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Scenario Analysis Tools Model and report the effects of hypothetical market or business scenarios. |
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KPI Tracking Configurable tracking and presentation of key treasury KPIs. |
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Peer Benchmarking Compare internal data against industry/peer benchmarks. |
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Time-Series Reporting Facilitates reporting across customizable time periods. |
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Variance Analysis Automated identification and reporting of variances. |
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Ad-hoc Query Generator Quickly generate non-standard, user-specified reports. |
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Integration with BI Tools Exports data to Power BI, Tableau, or similar BI platforms. |
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Number of Custom KPIs Supported Maximum unique KPIs the system can track. |
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Real-time Cash Positions Provides up-to-the-minute reporting on global cash balances. |
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Multi-entity Reporting Consolidates reporting across multiple legal entities or subsidiaries. |
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Cash Flow Forecast Reports Generates reports forecasting cash flows over various horizons. |
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Bank Account Level Reporting Reporting at the individual bank account level. |
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Liquidity Projections Forecasts future corporate liquidity under multiple scenarios. |
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Intra-day Reporting Supports multiple intra-day cash position updates. |
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Short-term Funding Reports Tracks short-term debt and funding needs. |
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Number of Supported Bank Accounts Has the capacity to report on a set number of accounts. |
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Market Risk Reporting Provides exposure reports for FX, interest rate, commodity, and equity risks. |
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Credit Risk Exposure Reports Tracks credit risk across counterparties, banks, and issuers. |
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Value at Risk (VaR) Calculation Automated VaR calculation and reporting. |
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What-if/Stress Testing Reports Models exposures under extreme or hypothetical conditions. |
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Risk Limit Alerts Automatically flags breaches in risk limits within reports. |
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Netting Analysis Reports net exposures after offsetting positions. |
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Scenario Generation Speed Number of 'what-if' scenarios processed per minute. |
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Debt Maturity Profile Reports Visual and tabular maturity schedule of outstanding debts. |
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Covenant Monitoring Tracks compliance with debt covenants and alerts breaches. |
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Interest Payment Schedules Detailed reporting on future interest payments and schedules. |
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Investment Performance Reports Aggregated and line-by-line performance analytics of investments. |
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Portfolio Allocation Visualization Graphical representation of portfolio allocation by asset class, region, etc. |
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Instrument Coverage Breadth Number of instrument types (bonds, loans, derivatives, etc.) the system can report on. |
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Debt Covenant Alert Speed Maximum delay between breach and system alert. |
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Scheduled Report Generation Supports automatic generation and distribution on set schedules. |
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Distribution Management Controls and tracks automated distribution to stakeholders. |
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Approval Workflows Multi-level approval for sensitive or regulated reports. |
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Automated Exception Handling Identifies and manages data/reporting exceptions automatically. |
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Report Scheduling Frequency Maximum frequency for automated report runs. |
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Secure Report Distribution Supports encrypted delivery (email, SFTP, secure portals). |
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Access Control & Permissions Granular controls on who can view, edit, or share reports. |
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Commenting & Annotations Allows users to add comments or highlights on report sections. |
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Mobile Access Allows stakeholders to access and review reports on mobile devices. |
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Multi-format Export Export reports in formats such as PDF, Excel, Word, PowerPoint. |
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Stakeholder Notification Time Average time to notify stakeholders after report generation. |
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User Authentication Supports SSO, multi-factor authentication, and role-based access. |
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Comprehensive Audit Logs Captures all user and system actions related to reports and data. |
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Data Encryption at Rest and Transit Ensures sensitive data is encrypted natively by the system. |
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Change Management Controls Requires approvals/workflow for changes to key reports or templates. |
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Compliance Certifications Holds compliance certifications (SOC 1/2, ISO 27001, etc.). |
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Incident Response Speed Average time to respond to a detected security event. |
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Intuitive User Interface Clear, well-designed, and easy-to-use interface for non-technical users. |
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Multi-lingual Help & Documentation User guides, FAQs, and help resources in multiple languages. |
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Onboarding & Training Tools Embedded tutorials and user onboarding workflows. |
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In-software Support Messaging Ability to message support directly within the platform. |
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System Response Speed Average time to generate standard management report. |
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Uptime/Availability SLA Guaranteed system uptime per month. |
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Number of Supported Concurrent Users Maximum number of users simultaneously supported. |
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Solutions that facilitate international trade by providing financial instruments like letters of credit, guarantees, and trade loans.
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Multi-Language Support Provides interfaces in various languages for global clients. |
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Mobile Accessibility Platform accessible via mobile devices and apps. |
As a modern ERP/financial cloud platform, Infor CloudSuite Financials offers responsive interfaces and mobile accessibility (referenced in product documentation and analyst reviews). | |
Customizable Dashboards Users can personalize dashboards to display relevant trade and finance information. |
Infor CloudSuite Financials provides customizable dashboards for financial reporting and analytics. | |
Role-Based Access Control Access and functionality tailored to different user roles. |
Role-based access control is standard in Infor’s enterprise products (refer to documentation and 'security & compliance' claims). | |
Single Sign-On (SSO) Allows access using corporate authentication for convenience and security. |
Single Sign-On (SSO) is supported; integration with corporate identity services is mentioned in product literature. | |
Advanced Search & Filtering Search and filter transactions, documents, and communications easily. |
Advanced search & filtering are highlighted as part of the user experience in product datasheets and marketing. | |
Bulk Uploads Upload multiple documents or data entries in one operation. |
Bulk upload functionality is a standard capability in enterprise financial solutions and is referenced on the Infor product page. | |
Notification & Alert Systems Automated alerts for key events or deadlines via email, SMS, or in-app. |
Notification and alerting systems are included for workflow and treasury operations (automation). | |
Document Preview Preview documents directly within the platform. |
Document preview capabilities are listed among document management features (Infor documentation). | |
Responsive Design Adapts interface seamlessly for all device screen sizes. |
CloudSuite Financials features a responsive, browser-based UI. |
Letters of Credit (LC) Supports issuance, amendment, advising, confirmation, and settlement of LCs. |
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Guarantees & Standby LCs Handles bank guarantees and standby letters of credit. |
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Documentary Collections Manages import and export documentary collections (D/P, D/A). |
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Supply Chain Finance Supports pre- and post-shipment finance, payables, and receivables financing. |
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Invoice Financing & Factoring Provides invoice discounting, factoring, and reverse factoring options. |
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Open Account Finance Supports open account transactions (bulk payments, risk mitigation). |
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Export/Import Loans Manages short-term trade loans for working capital. |
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Export Credit Agency (ECA) Support Integration with ECA instruments for risk mitigation. |
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FX & Hedging Integration Allows hedging currency risks linked to trade transactions. |
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Insurance Integration Integrated trade credit or cargo insurance options. |
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Automated Workflow Management Digitizes end-to-end processes with pre-set workflows. |
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Configurable Approval Rules Route transactions for multiple approvals based on configurable criteria. |
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Digital Document Generation Auto-generates standard documents (e.g., LCs, guarantees). |
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Data Validation & Error Checks Automatically validates input data and flags inconsistencies. |
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Electronic Signature Integration Supports digital/electronic signature of documents. |
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Task Assignment & Tracking Assigns and tracks tasks for all workflow steps. |
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Document Version Control Tracks changes and versions of all key documents. |
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Parallel Processing Supports simultaneous processing of multiple cases. |
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Transaction Templates Reusable templates for frequent or repeat transactions. |
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Workflow Reassignment Capability Allows dynamic reassignment in case of absence or escalation. |
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API Availability Provides comprehensive APIs for integration with core banking, ERP, etc. |
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SWIFT Connectivity Full support for SWIFT messaging (FIN, FileAct, APIs). |
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Third-Party Data Feeds Integration with trade registries, sanction screening, KYC, etc. |
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ERP System Integration Pre-built connectors for major ERP providers (SAP, Oracle, etc.). |
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Cloud Hosting/Deployment Options Supports on-premises, public cloud, or hybrid deployments. |
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Blockchain/DLT Readiness Option to connect with DLT-powered trade networks. |
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EDI/CSV File Support Supports standardized file imports/exports. |
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Payment Gateway Integration Links to multiple payment providers for settlement. |
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Custom Plug-in Framework Supports custom plug-ins or extensions for unique requirements. |
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Multi-Bank Connectivity Facilitates interactions with multiple banks from a single platform. |
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End-to-End Encryption Encrypts data at rest and in transit. |
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ISO 27001 Certification Certified for rigorous information security management practices. |
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AML/CFT Screening Integrated anti-money laundering and counter financing of terrorism checks. |
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User Access Logging Logs all user activity for auditability. |
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GDPR/Data Privacy Compliance Compliant with international data privacy regulations. |
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Two-Factor Authentication (2FA) Adds an extra layer of security for user access. |
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Penetration Testing/Ethical Hacking Regular penetration testing performed on the system. |
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Data Masking & Redaction Sensitive data is hidden from unauthorized users. |
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Regulatory Reporting Automated reporting to regulatory authorities. |
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SLA/DR (Disaster Recovery) Capability Clearly defined SLAs and robust disaster recovery processes. |
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Counterparty Risk Assessment Automated risk analysis on trading partners. |
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Credit Limit Management Monitors and enforces credit limits for counterparties. |
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Sanction Screening Integration Screening against global sanction lists. |
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Country Risk Monitoring Tracks and evaluates geo-political risks. |
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Risk Dashboard Visualizes risk exposure and incidents. |
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Automated Exception Handling Detects and flags transactions that deviate from norms. |
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Fraud Detection Algorithms Uses AI/ML for anomaly and fraud detection. |
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Real-Time Currency Risk Monitoring Track FX exposure in real time. |
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Insurance & Collateral Tagging Tracks attached collateral or insurance for each deal. |
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KYC/AML Automated Checks Performs Know Your Customer/Anti-Money Laundering verification automatically. |
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Custom Report Builder Users can create custom analytical and operational reports. |
Custom report building tools are provided for analytics and financial reporting needs. | |
Pre-Defined Reports Library of standard regulatory, risk, and management reports. |
A library of standard (pre-defined) financial, risk, and management reports is a highlighted strength of Infor CloudSuite Financials. | |
Interactive Dashboards Visual dashboards with drill-down capabilities. |
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Real-Time Data Visualization Dashboards and reports update in real time. |
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Export to CSV/PDF/Excel Reports can be exported in various formats. |
Reports can be exported to CSV, Excel, and PDF based on Infor’s reporting documentation. | |
Scheduled Report Distribution Automated scheduling for report delivery. |
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KPI Tracking Monitors key performance indicators for trade transactions. |
KPI tracking for financial/operational metrics is central to the product’s analytics layer. | |
Historical Data Analysis Analysis and reporting over historical datasets. |
Historical data analysis is available through the reporting and analytics modules. | |
Data Drill-Down Ability to drill into reports for greater detail. |
Data drill-down is a core functionality in analytics dashboards. | |
Regulatory Report Templates Pre-formatted templates to meet compliance requirements. |
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Concurrent User Capacity Maximum number of users the system supports simultaneously. |
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Transaction Processing Speed Average processing time per trade transaction. |
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Uptime Guarantee Platform availability commitment. |
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Elastic Scaling Ability to dynamically scale up/down resources. |
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Batch Processing Capability Supports high-volume batch trade operations. |
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Database Performance Tuning Regular tuning for optimal data management and retrieval speeds. |
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Horizontal Scaling Support Add new servers and resources as volumes grow. |
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Resource Quota Management Management of user and department-level compute/storage limits. |
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High Availability Architecture Designed for resilience and redundancy. |
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Disaster Recovery RPO/RTO Measurable recovery time and point objectives. |
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In-Platform Messaging Secure chat or email systems between parties. |
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Audit Trail of Communications Logs all correspondence related to a transaction. |
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Commenting on Documents Share contextual feedback directly on trade documents. |
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Shared Deal Rooms Collaborative spaces for each deal/trade. |
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External Counterparty Access Limited access for suppliers, buyers, insurers, etc. |
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Document Request Workflows Structured requests for new or missing documentation. |
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Status Tracking & Updates Real-time view of transaction status for all stakeholders. |
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File Sharing Securely share files with internal and external parties. |
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Negotiation Management Track and document all negotiation steps and outcomes. |
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Escalation & Issue Management Formal escalation of unresolved disputes/issues. |
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24/7 Support Availability Round-the-clock troubleshooting and support. |
24/7 support is typical for Infor’s SaaS cloud offerings, as indicated in their SLA and support documentation. | |
Knowledge Base/Help Center Comprehensive online help and self-service resources. |
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In-App Guidance Walkthroughs, tooltips, and step-by-step guidance in-platform. |
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Ticketing System Integration Submit and track support requests. |
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Dedicated Relationship Manager Personalized assistance for key enterprise clients. |
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User Community Forum Forum for users to exchange tips and best practices. |
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Service Level Agreement (SLA) Monitoring Tracks response and resolution times vs. SLA targets. |
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Training & Onboarding Tools Structured tools to onboard and train new users. |
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Proactive Issue Notification Alert users about potential issues or outages before they escalate. |
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Multichannel Support (Chat, Email, Phone) Access support via various communication channels. |
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Transparent Pricing Structure Clear, upfront disclosure of all fees and charges. |
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Pay-As-You-Go Option Flexible payment options based on usage or volume. |
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Tiered Licensing Multiple licensing options for different business sizes. |
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Custom Quoting Tailored commercial terms for large or complex clients. |
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No Hidden Fees Assurance of no undisclosed or unexpected charges. |
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Bundled Offerings Packaged discounts for combining products/services. |
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Free Trial/Proof of Concept Available free demo or trial period. |
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Volume-Based Discounts Lower per-transaction fees with higher volumes. |
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Maintenance/Upgrade Cost Transparency Clear disclosure of support and upgrade fees. |
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Flexible Contract Duration Options for annual/monthly/no-long-term-contract agreements. |
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Letter of Credit (LC) Management Ability to issue, amend, advise, confirm, negotiate, and settle LCs (Import & Export). |
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Guarantees and Standby LCs Support for issuing and managing various types of guarantees (bid bond, performance bond, etc.) and standby LCs. |
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Documentary Collections Handling import and export documentary collections (DA & DP). |
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Trade Loans and Financing Facilitating pre-export finance, post-import finance, and other trade-related lending products. |
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Invoice Discounting/Factoring Functionality for discounting invoices and providing factoring services. |
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Supply Chain Finance Support for SCF programs, including reverse factoring and dynamic discounting. |
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Compliance Checks Automated compliance checks (sanctions, KYC, AML) integrated into the workflow. |
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SWIFT Integration Seamless integration with SWIFT network for secure and efficient communication. |
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Document Management Secure storage and retrieval of trade-related documents (invoices, bills of lading, etc.). |
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Workflow Automation Automated workflows for processing transactions, approvals, and notifications. |
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Intuitive Interface User-friendly interface for all user roles (bank staff, corporate clients). |
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Customizable Dashboards Dashboards that can be customized to display relevant information. |
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Mobile Accessibility Access to the platform via mobile devices (tablets, smartphones). |
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Multilingual Support Support for multiple languages. |
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Accessibility Compliance Compliance with accessibility standards (WCAG) for users with disabilities. |
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Core Banking System Integration Integration with the bank's core banking system for data synchronization. |
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ERP Integration Integration with corporate ERP systems for seamless data exchange. |
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Payment Gateway Integration Integration with payment gateways for facilitating payments. |
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KYC/AML Platform Integration Integration with KYC and AML platforms for compliance checks. |
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API Availability Availability of APIs for custom integrations. |
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Customizable Reporting Ability to create custom reports based on specific criteria. |
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Real-time Data Analytics Real-time analytics dashboards for monitoring trade finance activities. |
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Risk Management Reporting Reports for monitoring and managing trade finance risks. |
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Regulatory Reporting Reports for complying with regulatory requirements. |
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Data Export Ability to export data in various formats (CSV, Excel, PDF). |
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Data Encryption Encryption of data at rest and in transit. |
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Access Control Role-based access control to restrict access to sensitive data. |
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Audit Trail Comprehensive audit trail of all user activities. |
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Two-Factor Authentication Two-factor authentication for enhanced security. |
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Regular Security Audits Regular security audits to identify and address vulnerabilities. |
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Fraud Detection Automated fraud detection mechanisms. |
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Scalable Architecture Architecture designed to handle increasing transaction volumes. |
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High Availability High availability to ensure minimal downtime. |
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Performance Monitoring Tools for monitoring platform performance. |
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Transaction Processing Speed The speed at which the platform processes trade finance transactions. |
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Maximum Concurrent Users The maximum number of concurrent users the platform can support. |
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Sanctions Screening Automated sanctions screening against global watchlists. |
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KYC/AML Compliance Support for KYC and AML compliance requirements. |
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Trade Finance Regulations Compliance Compliance with trade finance regulations (e.g., UCP 600, Incoterms). |
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Regulatory Updates Regular updates to reflect changes in regulations. |
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eUCP Compliance Compliance with electronic presentation standards. |
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Licensing Model Type of licensing model (e.g., perpetual, subscription). |
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Implementation Cost Cost of implementing the platform. |
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Maintenance Cost Annual maintenance cost. |
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Transaction Fees Fees charged per transaction. |
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Total Cost of Ownership (TCO) Estimated TCO over a specific period (e.g., 5 years). |
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Implementation Support Vendor assistance with platform implementation. |
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Training Programs Availability of training programs for bank staff and corporate clients. |
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Technical Support Ongoing technical support. |
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Service Level Agreements (SLAs) SLAs for uptime and response times. |
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Dedicated Account Manager Assignment of a dedicated account manager. |
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Online LC Application Ability for corporate clients to apply for LCs online. |
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Document Submission Online document submission and tracking. |
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Real-time Status Updates Real-time status updates on trade finance transactions. |
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Secure Communication Secure communication channels for exchanging information with the bank. |
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Reporting and Analytics (Client View) Customized reporting and analytics for corporate clients. |
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Platforms for managing the entire corporate loan lifecycle from origination to servicing and collection.
More Corporate Lending Systems
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Automated Application Processing Ability to accept and process loan applications electronically. |
Product supports digital workflows and online loan origination per product documentation and press releases. | |
KYC/AML Integration Automatic customer verification and anti-money laundering screening during origination. |
No information available | |
Credit Scoring Engine System includes automated tools to assess client creditworthiness. |
No information available | |
Document Management Electronic storage and management of supporting loan documents. |
Infor CloudSuite Financials promotes integrated document storage and management, per solution brief. | |
Workflow Automation Automated routing of applications for approvals and compliance checks. |
Workflow automation of approvals, compliance, and financial processes is heavily marketed by Infor. | |
Multiple Product Support Support for multiple loan types (term loans, revolving credit, etc.) in a unified workflow. |
Supports diverse lending and financial products under one suite (term loans, leases, payables, etc.). | |
Real-time Status Tracking Applicants and internal users can track loan application status in real-time. |
Real-time dashboards and tracking for workflows and application status are included in product overviews. | |
Bulk Applications Support for processing multiple loan requests concurrently. |
No information available | |
Multi-stage Approval Configurable steps and participants in the origination process. |
No information available | |
Turnaround Time Average time to process a new loan application from start to decision. |
No information available | |
Application Data Reuse Reuse of customer data across multiple applications. |
No information available | |
E-signature Support Ability for applicants and approvers to sign electronic documents. |
Integration with DocuSign and legal e-signature products is described in Infor solution documentation. |
Automated Credit Analysis System performs automated financial and risk assessments on corporate clients. |
No information available | |
Portfolio Risk Aggregation Aggregates and analyzes risk exposure across all loans in the portfolio. |
No information available | |
Custom Risk Models Ability to configure and deploy custom risk and scoring models. |
No information available | |
Limit Management Set, monitor, and enforce exposure limits by client and portfolio. |
Limits and exposures can be set and monitored by customer, account, and entity as part of treasury and risk management features. | |
Stress Testing Simulate impact of adverse scenarios on portfolio risk. |
No information available | |
Collateral Management Track, value, and monitor collateral pledged against loans. |
No information available | |
Early Warning Indicators System generates alerts for deteriorating risk profiles. |
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Concentration Risk Analytics Tools to monitor concentration by sector, geography, or borrower. |
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Automated Financial Spreading Automation of financial statement data extraction and analysis. |
No information available | |
Credit Review Frequency Number of automatic credit reviews triggered annually per exposure. |
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Third-party Data Integration Links to external data sources for company ratings, news, or regulatory data. |
Product marketing describes integrations for third-party data sources and regulatory feeds. | |
Risk Reporting Real-time reporting and dashboards on risk levels and metrics. |
Real-time risk, finance, and compliance dashboards are product highlight features. |
Repayment Schedule Management Automated calculation and enforcement of repayment schedules. |
Automated management of payment schedules and amortization outlined in product technical documentation. | |
Automated Interest Calculations System auto-calculates interest due, compounding, and adjustments. |
Treasury automation and modular finance engines for accrual and interest calculations are standard features. | |
Flexible Payment Structures Support for bullet, amortizing, step-up/down, or custom schedules. |
Product supports custom, amortizing, stepped and bullet payment schedules (per Implementation Guide). | |
Fee Management Configuration and automation for origination, servicing, and penalty fees. |
Fee configuration and automation are part of product's core modules for treasury automation. | |
Automated Payment Processing Automatic posting of repayments from clients’ accounts. |
Automatic posting and processing of client payments detailed in product administration sections. | |
Payment Allocation Rules Flexible, rules-based allocation of repayments to principal, interest, and fees. |
Payment allocation logic is supported with rules-based splits for principal, interest, and fees. | |
Loan Modification Support Capability to restructure loans due to covenant breaches or renegotiations. |
Loan restructuring and modification management (e.g., for covenants) are included in administration functions. | |
Delinquency Management Automated tracking and alerts for overdue payments. |
Automated delinquency and collections alerts are available per documentation. | |
Prepayment Processing Automated recalculation if borrowers pay early. |
. | No information available |
Account Statements Generation and distribution of periodic account statements. |
Account statement generation and distribution is described as a core feature. | |
Servicing SLA Target turnaround time for standard servicing tasks. |
. | No information available |
Multi-currency Support Ability to administer loans in multiple currencies. |
Documentation states support for multi-currency loan origination and administration. |
Covenant Definition & Tracking Configurable management and monitoring of financial and non-financial covenants. |
. | No information available |
Automated Covenant Testing System routinely tests borrower performance against set covenants. |
. | No information available |
Real-time Alerts Immediate notification of breaches or potential breaches. |
. | No information available |
Regulatory Compliance Checks Assesses and tracks compliance with banking regulations. |
Compliance tracking for banking, tax, audit, and regulatory reporting available as per public datasheets. | |
Audit Trail Comprehensive logging of changes and monitoring activity. |
Robust audit trail and system logging highlighted in security and compliance marketing materials. | |
User-defined Covenant Triggers Custom triggers for specific client or loan requirements. |
. | No information available |
Exception Tracking System captures, tracks, and reports covenant breaches or waivers. |
. | No information available |
Automated Remediation Workflows Initiates workflows for breach remediation or escalation. |
. | No information available |
Compliance Testing Frequency How often automated compliance checks are performed. |
. | No information available |
Regulatory Reporting Integration Direct integration with required regulatory reporting systems. |
. | No information available |
Covenant Document Repository Centralized repository for all covenant and compliance documentation. |
Storage and retrieval for covenant/legal documentation mentioned in feature and compliance modules. | |
Multi-standard Support Supports diverse compliance regimes (IFRS, Basel, local requirements). |
Product supports IFRS, US GAAP, and local compliance configurations. |
Collateral Register Central system for registering and describing all collateral types. |
No information available | |
Automated Collateral Valuation Periodic automatic valuation of pledged assets. |
. | No information available |
Lien Tracking Records and tracks legal claims on collateral. |
. | No information available |
Collateral Shortfall Alerts Alerts if collateral coverage falls below required thresholds. |
. | No information available |
Revaluation Frequency Frequency of automated collateral revaluation. |
. | No information available |
Third-party Valuation Integration Links to external collateral appraisers or valuation data. |
. | No information available |
Margin Call Automation Automatically generates and communicates margin calls. |
. | No information available |
Collateral Release Workflow Automated process for collateral release on loan repayment or upon agreed events. |
. | No information available |
Concentration Monitoring Monitors concentration of certain collateral types or issuers. |
. | No information available |
Deficiency Coverage Calculation Monitors whether current collateral covers outstanding exposure. |
. | No information available |
Legal Documentation Management Electronic repository for legal agreements and registration evidence. |
. | No information available |
Multi-currency Collateral Support Ability to track collateral valued in different currencies. |
. | No information available |
Rule-based Pricing Engines Configurable pricing models for different loan products and segments. |
Pricing models and rule-based product configuration is described in suite literature. | |
Multi-tier Fee Structures Ability to support tiered and negotiated fees. |
No information available | |
Automated Fee Calculation Calculation and application of applicable fees. |
Fee calculation and automation described for lending and payables in the platform. | |
Dynamic Pricing Capabilities Pricing can automatically change based on market or risk conditions. |
. | No information available |
Interest Rate Type Support Support for fixed, floating, and hybrid interest rate loans. |
. | No information available |
Benchmark Rate Integration Automatic reference to external rate indexes (LIBOR, SOFR, etc). |
. | No information available |
Fee Collection Automation Automatic deduction of fees from disbursement or repayments. |
. | No information available |
Custom Product Variant Creation Ability to create and manage custom product definitions. |
. | No information available |
Volume Pricing Support Automated pricing adjustments based on portfolio or client volume. |
. | No information available |
Product Catalog Management Centralized repository and management for all loan product variants. |
. | No information available |
Minimum/Maximum Pricing Guardrails System-enforced minimums and maximums for pricing inputs. |
. | No information available |
Pricing Approval SLAs Maximum time for pricing approval workflow completion. |
. | No information available |
360-degree Client View Comprehensive, real-time summary of all client exposures and touchpoints. |
Infor CloudSuite promotes a real-time holistic view of clients and all related financial exposures. | |
Contact & Relationship Hierarchies Support for complex client and group structures, including subsidiaries and parent entities. |
. | No information available |
Interaction Tracking Logs and manages all client communications and meetings. |
. | No information available |
Loan History Access Instant access to complete loan, transaction, and document history. |
Full transaction, document and loan history accessible as described in customer service features. | |
CRM Integration Connectivity to external CRM systems (Salesforce, Microsoft Dynamics, etc). |
Native integration options for platforms like Salesforce are marketed for CloudSuite Financials. | |
Client Risk Profile Tracking Monitors and displays real-time risk indicators for each client. |
. | No information available |
Customer Data Update Tracking Audit trail on all client data changes. |
. | No information available |
Automated Contact Reminders Automated follow-ups or notification workflows for relationship managers. |
. | No information available |
Document Upload and Sharing Clients and staff can upload and access shared documents securely. |
Secure document upload and sharing is documented in customer collaboration modules. | |
Client Segmentation Ability to segment and target clients based on defined criteria. |
. | No information available |
Client Onboarding SLA Average onboarding time from application to activation. |
. | No information available |
Self-service Portal Customer access to view status, download documents, and submit requests. |
. | No information available |
Ad-hoc Report Builder User-friendly interface to build custom reports. |
Custom report builder and ad hoc analytics are featured on the product’s analytics page. | |
Scheduled Reporting Automated scheduling and distribution of standard and regulatory reports. |
Reporting automation and scheduling described in analytics and compliance documentation. | |
Portfolio Performance Dashboards Visual dashboards for real-time KPIs and metrics. |
Performance dashboards and real-time metrics are standard. | |
Data Export Support Export data in common file formats (CSV, Excel, PDF). |
Data export in Excel, PDF and other formats is standard in analytics modules. | |
Regulatory Reporting Templates Pre-built templates for regulatory submission requirements. |
. | No information available |
Exception and Outlier Analytics Automated highlighting of transactions or exposures outside normal parameters. |
. | No information available |
Trend Analysis Tools Tools for analyzing portfolio and client-level trends. |
Advanced analytics and trending visualizations are listed within the platform's reporting suite, corresponding to Trend Analysis Tools. | |
Automated Data Reconciliation System auto-matches and reconciles reporting data with source systems. |
. | No information available |
Interactive Visualization Support for interactive graphical analysis (charts, heat maps, etc). |
Marketing materials mention dashboarding and interactive graphical analysis, which matches Interactive Visualization. | |
Report Generation Speed Average time to generate standard reports. |
. | No information available |
User Security on Reports Role-based access controls for sensitive report viewing. |
. | No information available |
Integration with BI Tools Native or API-based connectivity to external business intelligence tools. |
APIs and connectors for BI tools are referenced in vendor literature, supporting Integration with BI Tools. |
Open API Framework Comprehensive suite of documented, secure APIs for connectivity. |
CloudSuite supports open API framework for extensibility and integration, per developer documentation. | |
Core Banking Integration Real-time or batch connectivity to core banking and accounting systems. |
Integration with core ERP, accounting and core bank systems is a core value proposition of Infor. | |
Third-party Data Feeds Consume data from market data providers, credit bureaus, etc. |
. | No information available |
Syndicated Loan System Integration Supports data exchange with loan agency and syndication platforms. |
No information available | |
Bulk Data Import/Export Support for efficient, large-scale data import and export. |
System supports large-scale batch imports and exports for financial data. | |
Real-time Webhooks System issues real-time notifications of key events to external systems. |
. | No information available |
Batch Processing Time Duration required to process a standard data integration batch. |
. | No information available |
Out-of-the-box ERP Integration Connectors for SAP, Oracle, or similar ERP systems. |
. | No information available |
Digital Bank Connectivity Direct digital channels for customer self-service integration. |
. | No information available |
Integration Monitoring Tools Dashboard and alerting for data integration status and failures. |
Monitoring and alerting for integrations stated as available in integration documentation. | |
SSO with Identity Providers Single sign-on with enterprise identity solutions. |
. | No information available |
Data Transformation Support Rules for mapping and transforming incoming and outgoing data. |
. | No information available |
Role-Based Access Controls (RBAC) Granular access permissions configurable by user roles. |
User roles and RBAC are built into suite’s administration platform. | |
Multi-factor Authentication Users must authenticate using more than one factor (e.g., password + OTP). |
Multi-factor authentication is a documented feature for security compliance. | |
Data Encryption in Transit All data exchanged between systems is encrypted during transmission. |
Data encryption in transit is a mandatory part of Infor Cloud security baseline. | |
Data Encryption at Rest Sensitive data in storage is encrypted. |
Product documentation describes data encryption at rest for all client and financial data. | |
Audit Logging All significant system and user actions are logged for review. |
Extensive audit logging described for compliance and operational transparency. | |
Privilege Escalation Controls Processes for temporary or emergency access escalation are tightly controlled. |
. | No information available |
User Access Audit Frequency Number of system-automated access reviews per year. |
. | No information available |
IP Whitelisting Restrict access to the system from defined IP address ranges. |
. | No information available |
Session Timeout Settings Configurable timeout for inactive user sessions. |
. | No information available |
Data Masking Sensitive data is masked in the UI for users without full privileges. |
. | No information available |
Intrusion Detection Integration Connectivity to bank’s intrusion and anomaly detection services. |
. | No information available |
Disaster Recovery RTO Target maximum Recovery Time Objective for disaster recovery. |
. | No information available |
Responsive UI Design Interface is user-friendly and adapts to various device screens. |
Responsive and modern interface is showcased throughout product demos and marketing. | |
Configurable Dashboards Personalized landing pages and widgets. |
Dashboards, widgets and personalized pages can be configured per user role. | |
Search & Filter Tools Advanced search and filter across all customer and transaction records. |
Advanced global search filters and query building are demonstrated in analytics user guides. | |
Bulk Action Support Users can perform actions on multiple records simultaneously. |
. | No information available |
Accessible UI Compliance with accessibility standards (WCAG, Section 508). |
Infor focuses on accessibility in UI, referencing WCAG and Section 508 compliance. | |
Localization Support System can be translated into multiple languages. |
. | No information available |
User Onboarding Wizards Step-by-step helpers for new user setup. |
. | No information available |
Performance Metrics Average page load speed for core workflow screens. |
. | No information available |
In-app Help & Tutorials Contextual support and guides embedded in the system. |
Embedded contextual help and tutorials are present within the application, per product page. | |
Customizable Menus Users can rearrange and prioritize menu items and shortcuts. |
. | No information available |
Notification Preferences Users can configure alert and notification settings. |
. | No information available |
Mobile Device Access Core workflows are usable from mobile devices and tablets. |
. | No information available |
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