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Enterprise Performance Management

Enterprise Risk Management

Supply Chain Management

Insurance Integrated Services

Enterprise Risk Management (Anti Money Laundering)

KYC solution for a leading Middle East bank

A Middle East financial institution initiated an in-house effort to comply with AML laws through the creation of user accounts for every name on the global ‘blacklists’ (assumption: names / details cannot be duplicated). The effort covered 2000 names of the approx 10,400 names that existed in 10 global blacklists.

Enterprise Risk Management (Identity Management)

Integration of 21 Level1 Financial Applications into IDM by end of 2005 including the Provisioning and Deprovisioning of users from these applications, for an Advanced Materials Company.

Enterprise Risk Management (SOX consulting)

End to end SOX general IT and application control compliance at a large media and entertainment Company.

Supply Chain Management (Manufacturing)

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iTOPS (Mortgage Consulting Services)

iGATE’s expertise in US mortgages across different states provided one stop solution under one roof. Metrics driven quality check to ensure the rules of underwriting are followed along with the state laws. Six Sigma Process implementation to reduce errors and improve turn around times.

iGATE Subject Matter Expert served as advisory for the whole project and re-engineered processes to incorporate best-in-class practices and processes. The scope covered remediation plans and remediation testing.

iTOPS (Mortgage Consulting Services)

Some of our experiences are listed below. For more information, please get in touch with insurance team:

Digitized workflow
Policy Management System application
Policy and Client Reporting
Risk Evaluation & Policy Generation
Computed Data Transfer - Java based applications
Global Expense Reporting - Java based reporting application
Health Care Pricing system
Customizing the policies, risks, general ledger, reporting and MIS tools and modules of Polisy/400 for Australia and China.
Conversion of Risk Management System from legacy to web based (GUI) environment
E-Authentication of policy server using Site minder, Java, JSP, Oracle
Premium Receipt Management System- ensuring micro level control and various report capabilities to help Management keep tabs on premium received
Policy Management System development and implementations
Field Accounting System (Development )- includes activities like accounts closing, Cash Flow Planning, etc
E-Authentication-including functionality such as Policy Server Management, Authentication to various sites and User Management of various sites
Conversion of legacy Risk Management systems to User friendly GUI-based systems
Collections tool development
Application reengineering
Apply business analytics to pricing models to reduce costs
IT Strategy roadmap Plan
Development of Global Surety System
Development of Sales management system with focus on Compensation payment
Maintenance of Insurance Accounting system

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iGATE assessed the requirement of the financial institution and an AML strategy was designed. Policies were drafted and integrated into the existing policies and procedures of the institution.

"We are happy to continue our relationship with iGATE Global, which has clearly demonstrated its world class delivery capabilities."

Steve J Morrison, CIG-GE GDC Director, General Electric Company

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