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What is SpeciVim?

SpeciVIM serves as a comprehensive KYC solution specifically designed for private banking institutions. Its main objective is to meet all operational needs while providing extensive features that create a complete overview of each client by integrating all pertinent data and interactions within a unified software platform. The software allows for the creation, management, monitoring, and support of clients throughout every stage of their journey, which includes both traditional and digital onboarding, as well as the automatic exchange of essential information. Featuring ten unique modules, SpeciVIM offers flexibility and customization, enabling you to tailor the solution to your precise requirements. This software can be utilized across multiple departments within your bank, such as central files, compliance, customer service, and relationship management. Moreover, the digital onboarding application is engineered to simplify the onboarding process, empowering wealth managers to focus more on high-value activities. With a diverse range of adaptable features, including a Decision Tree functionality, the software ensures a bespoke experience for clients that aligns with their specific profiles and needs. In essence, SpeciVIM not only boosts operational effectiveness but also strengthens client relationships through its personalized approach, ultimately contributing to a more engaged and satisfied clientele. This focus on customization and efficiency makes SpeciVIM a vital tool in modern private banking.

What is Odin?

Odin COLD ERM is a robust data mining client specifically designed for Odin COLD systems, offering exceptional capabilities for data extraction and searching, which are ideal for customer service research and producing ad-hoc reports. It is equipped with a rich array of data mining tools and innovative features that streamline the efficient storage and prompt retrieval of unstructured data, which includes various outputs like reports, forms, invoices, and bills. Furthermore, this system enhances user auditing and activity monitoring, providing options for automated daily processing, multiple security tiers, data compression, and forms overlay. The platform also includes functionalities that limit user permissions while carefully documenting and tracking vital user interactions concerning company data. In addition, Odin COLD ERM diligently observes nearly twenty different user actions to strengthen internal audit procedures, ensuring thorough oversight and accountability. This meticulous attention to detail not only safeguards data integrity but also significantly improves the overall user experience within the platform, making it an invaluable asset for organizations seeking to optimize their data management and reporting capabilities. Ultimately, the comprehensive features of Odin COLD ERM support a more efficient workflow and empower users to make informed decisions based on accurate and accessible data.

Media

Media

Integrations Supported

N-able SpamExperts

Integrations Supported

N-able SpamExperts

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Specitec

Date Founded

2004

Company Location

Switzerland

Company Website

www.specitec.com/KYC-Compliance-CRM-Software-for-Banks.html

Company Facts

Organization Name

Integrated Financial Systems

Date Founded

1990

Company Location

United States

Company Website

i-f-s.com/odin/odin-overview/

Categories and Features

Banking

ATM Management
Compliance Tracking
Corporate Banking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring

Categories and Features

Banking

ATM Management
Compliance Tracking
Corporate Banking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring

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