Our teams work in Greece and Cyprus, Europe, the Americas, Middle East & Africa with banks, financial organizations and software companies. Since 1997, when Analytix was established, we have successfully completed a significant number or financial systems projects globally. Below are brief outlines of the most important projects we have been engaged in until now, while always seeking to take on new challenges.

Piraeus Bank Group Greece

Xiosbank, Bulgaria

  • Impact Analysis for the re-denomination of the Bulgarian currency
  • Upgrade project (impact analysis, processing enhancements, etc.) to the Misys Equation core banking solution

Piraeus Bank London, Piraeus Bank Egypt and Piraeus Bank Romania

  • Business environment analysis

Piraeus Group, Greece

  • Implementation support (including analysis, setup, testing and live support) of the Misys Equation core banking solution for the merger of Piraeus Group, Greece (Xiosbank and Macedonian Thrace Bank – 2001)
  • Migration Consultancy on upgrade for the core banking system of Piraeus Bank, Germany (Profits core banking by Intrasoft SA)
  • Leading System Merger (Loans and General Ledger areas) and Migration Reconciliation (methodology and tool design) projects, for the acquisition of 6 Greek Banks by Piraeus Bank Groups (Agricultural Bank of Greece, Hellenic Bank, Bank of Cyprus, CPB, Millenium Bank and Geniki Bank, period 2012-2014)

Tirana Bank Albania, Piraeus Bank Germany, Piraeus Bank Bulgaria

  • Full Implementation (including analysis, setup, testing, training, migration and live support) of the Misys Core Banking Solution

Piraeus Bank Bulgaria and Evrobank-Bulgaria

  • System & Operational Merger for Piraeus Bank Bulgaria and Evrobank-Bulgaria
  • Full Banking Solution evaluation for Piraeus Bank subsidiaries abroad

Piraeus Bank Cyprus

  • Business environment analysis for the Fiserv-ICBS core banking solution implementation
  • Analysis of migration issues, specifications and assumptions of Arab Bank Cyprus-Equation to Piraeus Bank Cyprus-ICBS system.

Piraeus Bank Egypt

  • Design and development of a full chart of accounts for
  • Full implementation and setup of Fiserv ICBS – GL module
  • Full GL Migration (including specifications and reconciliation) project going live with Fiserv – ICBS core banking system
  • Sierra Treasury system (SunGard) implementation (including analysis, setup, testing, migration and live support)
  • TI Plus (Misys) implementation (including setup in the area of Postings, Charges, Documents and Clauses, testing and support)
  • Implementation (including migration) of GL-ERP ATLAS system (Exodus) for Piraeus Bank Albania, Piraeus Bank Bulgaria and Piraeus Bank Egypt.

BNP Paribas, Poland

  • Project Team Training delivery in Lending module of Equation core banking system (Misys International Banking Systems)

Isonet S.A. Software Provider, Greece

  • Requirements and functional specifications for Capital Adequacy reporting.

Intertrust S.A. Mutual Funds Management, Greece

  • Evaluation and proposal on an information system solution for the treasury department.
  • Project monitoring and customization to customer requirements within an implementation project of a treasury system (Tracts by SimCorp).

Intrasoft S.A. Software Provider, Greece

  • Functional specifications (data and process models) for the modules of the core banking system – Profits:
  • Letters of guarantee
  • Letters of Credit
  • Securities module
  • Banco de Credito del Peru (Peru)

Documentation of current environment, business requirements collection and system fit analysis in the areas of Customers, deposits and Loans within an M&I EastPoint banking system implementation project for the foreign subsidiary banks of BCP:

  • Banco Capital (El Salvador)
  • Banco de Credito (Bolivia)
  • Banco Tequendama (Colombia)
  • Atlantic Security Bank (Panama, Florida US)
  • K & H Bank (Hungary)
  • Consultancy services on Misys full core banking solution during implementation phase.

Agrotouring Hellas Net Greece

  • Solutions Evaluation for Core Operations System (Tour Operator).

Mid-Med Bank p.l.c. Malta

  • Documentation of current environment, business requirements collection and system fit analysis in the areas of Customers, Deposits, Loans, Front End/Cashier transactions, Trade Finance and Funds Transfers within an M&I EastPoint banking system implementation project.
  • Participation in the implementation phase through product building, review of testing plans and test cases, review and audit of the training material prepared by the bank.

M & I Eastpoint Banking Software provider, U.S.A.

  • Scoping and analysis of business requirements, within an evaluation process of a lending system of CC Bank -Hungary.
  • Design of methodology and development of relevant material (questionnaires and document deliverables templates) for current environment, business requirements and system fit phases of core banking system implementation project.
  • The business areas covered were: Customers, Deposits, Loans, Teller/Branch system, Loan Collection.
  • Gap analysis and system fit assessment, within an evaluation process of the core banking system of Wafa Bank, Morocco.
  • Evaluation of Trade Finance software applications for integration with the core banking system – EastPoint.
  • Functional specifications (data and process models) prepared for the Credit Limits and Trade Bills modules for their core banking system.

ABN Amro Bank U.A.E.

  • Preparation and delivery of training sessions for a consumer lending system (CLS by CitySoft ) Product analysis and setup
  • Help-desk services during the first months of live operation using CLS, in cooperation with CitySof

Bank Saderat Iran Greece

  • Implementation (including analysis, setup, testing, training, migration and live support) of the MKI Equation DBA, as the core banking software of the bank.
  • Implementation (including analysis, setup, testing, training and conversion) of the EUR Conversion.
  • Impact Analysis and Consulting for the Implementation of General Ledger and Tax Reporting System.
  • AML Implementation Project
  • Implementation (project management, analysis, parameter setup, document design and setup, training, procedures write-up) of the Misys Cashier system.

Emporiki Bank Cyprus

  • General Consultancy on the implementation of core banking system, Profits. Main tasks included:
  • Design and Execution of all Testing Phases
  • Rollout Support