Relevant bibliographies by topics / Client-bank system

Contents

  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers
  6. Reports

Academic literature on the topic 'Client-bank system'

Author: Grafiati
Published: 30 May 2022
Last updated: 31 July 2025

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Journal articles on the topic "Client-bank system"

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Kuzmenko, Olha V., Serhii V. Mynenko, Serhii V. Lyeonov, and Aleksy S. Kwilinski. "Business Process Model for Monitoring the Automatic Payments in the "Client-Bank" System." Mechanism of an Economic Regulation, no. 1 (2021): 18–28. http://dx.doi.org/10.21272/mer.2021.91.02.

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The innovative development of banking presupposes modernization in the approaches to anti-money laundering. The article considers the issue of financial monitoring of banking operations without bank employees’ participation through the "Client-Bank" system. Two models for monitoring the automatic payments in the "Client-Bank" system are identified. The list of functions performed by the "Client-Bank" system in terms of types of clients: individuals and legal entities (including individuals-entrepreneurs) was determined. The first model describes general indicators of transactions that have the
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Vlasenko, Aleksandra, and Irina Korkh. "Issues of Security of Remote Banking Systems." NBI Technologies, no. 2 (December 2018): 6–10. http://dx.doi.org/10.15688/nbit.jvolsu.2018.2.1.

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The banking system of the Russian Federation is based on Federal legislation, as well as industry and inter-industry standards developed by the International community and the Central Bank of the Russian Federation. The introduction and development of remote banking services is the most popular direction in the modern banking system. The term ‘remote banking service’ refers to the technology of providing services for the remote transmission of orders by credit institutions (without clients’ presence in bank office), using different communication channels. Information security in bank-client sy
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Колодізєв, Олег Миколайович, and Марина Валеріївна Максімова. "Improvement of relationship mechanism in the system «client-bank»." Technology audit and production reserves 2, no. 6(28) (2016): 32. http://dx.doi.org/10.15587/2312-8372.2016.66197.

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Lidimilah, Lukman Fakih, and Hermanto Hermanto. "SISTEM INFORMASI BANK SAMPAH SUKOREJO BERBASIS CLIENT SERVER." Jurnal Ilmiah Informatika 3, no. 1 (2018): 193–98. http://dx.doi.org/10.35316/jimi.v3i1.474.

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Services to customers that have not been optimal with the implementation of the note-taking model, recording and making reports to the leadership that are still often a complaint for officers is the forerunner to this research. To overcome the problem that was complained about, then carried out steps that could help facilitate the service in the garbage bank. The solution offered is with the Client Server Design of Sukorejo Refuse Bank Application, so that services to customers can be done effectively and efficiently and can report quickly enough. With the service model that has been assisted
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Diana, Zavadska. "CLIENT-ORIENTED APPROACH: FORMING THE SYSTEM OF MANAGEMENT OF THE BANK RELATIONS WITH CLIENTS." PROBLEMS OF ECONOMY, no. 3 (August 24, 2015): 181–86. https://doi.org/10.5281/zenodo.4457319.

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The aim of the article is to develop the theoretical principles of forming the bank relations with clients as part of the client-oriented  trategy implementation. As a result of the conducted research there has been presented the definition of client-orientation, echanism and system of management. The system of management of the bank relations with clients, the purpose and objectives of its ormation have been substantiated. The hierarchy of subjects of forming and managing the process of the bank relations with client  as been presented. The ways of implementing in practice the
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S, Bhuvaneswari, Deepak kumar M, Keshav N, and Hariharan S. "Multi-Image Cryptographic Based Two-Factor Authentication in Banking Systems and Services." ECS Transactions 107, no. 1 (2022): 6075–80. http://dx.doi.org/10.1149/10701.6075ecst.

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Core banking is a back end system with a set of services provided by a cluster of bank branches which is associated with retail banking. Core banking functions include many operations like bank patrons can access their deposits and achieve fundamental transactions from the associate branch offices. The most important problem in core banking is the credibility of the client. It is quite tough to trust the data on the net due to the inevitable hacking of the record on the network. To resolve this downside of authentication, a system is proposed with algorithmic rules associated by IP and VC. Thi
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Lyeonov, S., O. Kuzmenko, V. Koibichuk, and O. Kushnerov. "DEVELOPMENT OF A BUSINESS PROCESS MODEL FOR AUTOMATED MONITORING OF FINANCIAL OPERATIONS BY THE BANK TO COUNTER LEGALIZATION OF CRIMINAL INCOME." Vìsnik Sumsʹkogo deržavnogo unìversitetu 2021, no. 1 (2021): 9–16. http://dx.doi.org/10.21272/1817-9215.2021.1-1.

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The general architecture of the automated information system of financial monitoring consisting of 4 levels is developed in the article: internal financial monitoring of economic agents (level 1), bank financial monitoring (Client-bank - level 2), state financial monitoring ( level 3), law enforcement and intelligence organs (level 4). The model was developed using the Bizagi Studio software product and modern BPMN 2.0 notation for automated monitoring of the business process of financial transactions through the "Client-Bank" system, which reveals the purpose and subject of the study. Relevan
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Антонова, М. В., and Ф. И. Орехов. "Transformation of customer-oriented banking activity: from loyalty systems to banking ecosystems." Экономика и предпринимательство, no. 8(133) (November 16, 2021): 986–90. http://dx.doi.org/10.34925/eip.2021.133.8.188.

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Целью исследования является изучение эволюции клиенто-ориентированного подходы банка, который выражается в современные банковские экосистемы. Методическую базу данного исследования составили общенаучные методы исследования. Важным аспектом клиентоориентированного подхода банка являются разработанные программы лояльности. Основной смысл и цель создания системы лояльности состоит в увеличении числа повторяющихся банковских сделок. Решающее значение при выборе банка-партнёра для клиента имеет клиенто-ориентированность банковской политики. Авторами сделан вывод, что развитие клиенто-ориентированно
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Szczodrak, Maciej, and Andrzej Czyżewski. "Evaluation of Face Detection Algorithms for the Bank Client Identity Verification." Foundations of Computing and Decision Sciences 42, no. 2 (2017): 137–48. http://dx.doi.org/10.1515/fcds-2017-0006.

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Abstract Results of investigation of face detection algorithms efficiency in the banking client visual verification system are presented. The video recordings were made in real conditions met in three bank operating outlets employing a miniature industrial USB camera. The aim of the experiments was to check the practical usability of the face detection method in the biometric bank client verification system. The main assumption was to provide a simplified as much as possible user interaction with the application. Applied algorithms for face detection are described and achieved results of face
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Azarenkova, Galyna, and Edgar Janumyan. "FORMATION AND MANAGEMENT OF THE CLIENT BASE OF BANK." Financial and credit systems: prospects for development, no. 2 (November 30, 2021): 7–15. http://dx.doi.org/10.26565/2786-4995-2021-2-01.

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The relevance of the topic of the article is due to the fact that the priority of a modern commercial bank is the effective management of its own customer base through an effective customer policy. The profits that a commercial bank strives for are provided by the banking operations provided by the bank to its customers. Therefore, achieving this goal is impossible without the formation, maintenance and expansion of its own quality customer base. In addition, it is in a period of unstable economic situation, when there is a decline in income of Ukrainian consumers of banking services, inflatio
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Dissertations / Theses on the topic "Client-bank system"

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Кычева, Н. М., та N. M. Kycheva. "Разработка метода дополнительной проверки заемщиков в кредитных организациях : магистерская диссертация". Master's thesis, б. и, 2020. http://hdl.handle.net/10995/93456.

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Актуальность темы исследования данной работы заключается в том, что увеличение просроченной задолженности кредитования физических лиц заметно ухудшает качество кредитного портфеля банка, в связи с этим банки заинтересованы в выдаче потребительских кредитов только благонадежным заемщикам, способным выполнить свои обязательства перед банком в установленные сроки. Качественная и эффективная организация процесса кредитования поможет избежать возникновения множества различных рисков и обеспечит максимальную прибыль от выданных заемщику денежных средств и сохранит репутацию банка. Практическая знач
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Jahodová, Iva. "Nová právní úprava v oblasti ochrany bankovního klienta jako spotřebitele." Master's thesis, Vysoká škola ekonomická v Praze, 2011. http://www.nusl.cz/ntk/nusl-81631.

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The diploma thesis deals with the new legal legislation on the field of protection of the bank client as a consumer in the legal system of Czech Republic and evaluation of the level set by regulation. The theses itself provides a complex view on particular areas of the protection of the consumer on the field of commercial banking, which has undergone major amendments during last years, such as consumer loans, payments, insurance claims from deposits and financial arbiter. Particular areas of the protection of the consumer are amended by the results of the researches concentrated on financial l
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Стафідова, А. В. "Розвиток дистанційного обслуговування клієнтів на ринку банківських послуг України". Thesis, 2019. http://dspace.oneu.edu.ua/jspui/handle/123456789/10870.

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У роботі розглядаються дистанційне методи обслуговування банками клієнтів. Проаналізовано теоретичні основи дистанційного обслуговування клієнтів на ринку банківських послуг; досліджено види дистанційного обслуговування клієнтів; визначено методи оцінки; проведено оцінку стану розвитку платіжних систем в Україні; проаналізовано стан дистанційного обслуговування клієнтів на ринку банківських послуг України; проаналізовано застосування дистанційного банківського обслуговування в АТ «Укрсиббанк»»; виділено проблеми дистанційного банківського обслуговування в Україні; проведено аналіз впливу заст
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Books on the topic "Client-bank system"

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Accountants, International Federation of, ed. The relationship between banking supervisors and banks' external auditors. International Federation of Accountants, 2001.

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Book chapters on the topic "Client-bank system"

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Czyżewski, Andrzej, Piotr Bratoszewski, Piotr Hoffmann, Michał Lech, and Maciej Szczodrak. "The Project IDENT: Multimodal Biometric System for Bank Client Identity Verification." In Communications in Computer and Information Science. Springer International Publishing, 2017. http://dx.doi.org/10.1007/978-3-319-69911-0_2.

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Hedvicakova, Martina, and Pavel Prazak. "Bargaining Between the Client and the Bank and Game Theory." In Information Systems. Springer International Publishing, 2019. http://dx.doi.org/10.1007/978-3-030-11395-7_40.

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van Setten, Lodewijk. "Safeguarding Financial Assets." In The Law of Financial Advice, Investment Management, and Trading. Oxford University Press, 2019. http://dx.doi.org/10.1093/law/9780198826378.003.0003.

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Abstract This chapter examines the legal requirements for safeguarding money, book-entry securities, and central counterparty (CCP) cleared contracts. It first considers the duty of banks and investment firms to safeguard proprietary interests in account-based assets before discussing the equitable character of the investor’s interest in client assets received in trust by investment firms. In particular, it explains amounts owed as a bank and netting in current account versus amounts owed not as a bank but as an investment firm; creation of account-based securities entitlements through immobil
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Paudel, Udaya Raj, and Niranjan Devkota. "Assimilation of Communication Deviance in Customer and Banker Appraisals of Commercial Banks in Kathmandu, Nepal." In Practice, Progress, and Proficiency in Sustainability. IGI Global, 2022. http://dx.doi.org/10.4018/978-1-7998-9590-9.ch001.

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Communication in the commercial banking sector in Nepal is carried out very poorly in correspondence. Practicing effective banking communication makes work easier, faster, comfortable, and accurate as a mediator between bank, customer, government, shareholder, suppliers, client, board of directors, and employees. The purpose of this chapter is to provide insight on how the banking communication system operates in Nepal, how effective those techniques and tools are, and thereby proposes policy recommendations for improvising banking communication. The chapter uses extensive desk reviews followe
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Lahoti, Prof Dr Yuvraj. "The Rise of AI in Business: The Case of SBI’s Chatbot for Customer Service." In Indian Management Case Studies. San International Scientific Publications, 2024. http://dx.doi.org/10.59646/imcsc10/192.

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This case study examines the State Bank of India’s (SBI) utilisation of artificial intelligence by implementing a chatbot for customer support. Learners will acquire knowledge and understanding of the incorporation of technology in the banking industry, with a specific emphasis on how artificial intelligence (AI) may revolutionise consumer relationships and enhance the efficiency of services. Through an analysis of SBI’s strategic implementation of AI, attendees will get insight into the profound influence these technologies have on total customer happiness.The study will examine the procedure
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Thakur, Mr Chaman Singh. "A STUDY ON ACCESSIBILITYOF E-BANKING SERVICES IN HIMACHAL PRADESH." In Futuristic Trends in Management Volume 3 Book 11. Iterative International Publisher, Selfypage Developers Pvt Ltd, 2024. http://dx.doi.org/10.58532/v3bhma11p3ch3.

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E-banking is the electronic banking that provides the financial service for the individual client by means of Internet. It is defined as the automated delivery of new and traditional banking products and services directly. E-Banking includes the system that enable financial institutions customer's, individuals or business to access account, transact business or both information on financial products and services through a private network including the internet. A cross-sectional descriptive study was conducted with the aim of assessing awareness, accessibility and explores barriers towards E-
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James, Simon. "Zooming In Rome, the Middle Euphrates, and Dura." In The Roman Military Base at Dura-Europos, Syria. Oxford University Press, 2019. http://dx.doi.org/10.1093/oso/9780198743569.003.0017.

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Dura-Europos was a product and ultimately a victim of the interaction of Mediterranean- and Iranian-centred imperial powers in the Middle East which began with Alexander the Great’s conquest of the Achaemenid Persian empire in the later fourth century BC. Its nucleus was established as part of the military infrastructure and communications network of the Seleucid successor-state. It was expanding into a Greekstyle polis during the second century BC, as Seleucid control was being eroded from the east by expanding Arsacid Parthian power, and threatened from the west by the emergent imperial Roma
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Challa, Srinivasa Rao. "Achieving cross-platform integration across wealth systems, digital banks, and cloud applications." In The Digital Future of Finance and Wealth Management with Data and Intelligence. Deep Science Publishing, 2025. https://doi.org/10.70593/978-93-49910-98-0_11.

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How can wealthanks? While digital banks can bring retail customers the power of wealth systems, such as financial planning and portfolio construction tools, bringing the strength of wealth management systems to the digital bank’s retail customer base takes some doing. Although the first step is to offer investment capabilities in a digital bank, it is nowhere near the last. While there’s much to learn about the requirements of full-featured wealth management infrastructure, digital banks, in particular, need to be digitally transforming their wealth management capabilities. Wealth systems are
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Kakkar, Amit, Manoj Goyal, and Dhrupad Mathur. "Unlocking Financial Potential." In Advances in Systems Analysis, Software Engineering, and High Performance Computing. IGI Global, 2024. http://dx.doi.org/10.4018/979-8-3693-3884-1.ch013.

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Machine learning recommendation systems are one of the best and most far-reaching utilisation of AI advances in business. These are the product instruments used to give ideas to clients based on their needs. Expansion in the number of choices, be it several online sites or several items, has made it hard for the client to look over many items. Today, there is no framework for banks to help relate to clients' monetary decisions and proposition them with applicable items according to their inclination before approaching the bank. Like some other businesses, monetary assistance seldom has any lik
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Conference papers on the topic "Client-bank system"

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Qiu, Dehai, and Ziyan Yang. "Design and Implementation of Bank Client Information Management System Based on Web." In 6th International Conference on Electronic, Mechanical, Information and Management Society. Atlantis Press, 2016. http://dx.doi.org/10.2991/emim-16.2016.188.

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"AN ONTOLOGY DRIVEN MULTI-AGENT SYSTEM FOR CLIENT ASSIGNMENT IN A BANK QUEUE." In International Conference on Knowledge Engineering and Ontology Development. SciTePress - Science and and Technology Publications, 2010. http://dx.doi.org/10.5220/0003089602410250.

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Ciolac, Maxim, and Vitalie Chiurcciu. "Improving the assessment of borrowers' credit status to minimize losses of bank profits." In International student scientific conference, ISSC 2025 "Challenges of accounting for young researchers", 9th Edition. Academy of Economic Studies, 2025. https://doi.org/10.53486/issc2025.80.

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The article considers modern approaches to assessing the creditworthiness of borrowers in order to minimize bank losses. The growth of lending, including refinancing trends, is analyzed. The method of AI-stress-scoring is proposed, which allows predicting the future solvency of the client taking into account behavioral, social and digital parameters. Apply new solvency indicators for the enterprise, improving the work with guarantors and collateral. Recommendations for improving the system of borrower assessment, including the introduction of multi-level scoring and automated monitoring of bor
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Artemieva, Irina Leonidovna, and Alina Evgenevna Chusova. "Intelligent Recommendation System of Computational Methods of Architectural Acoustics." In 25th Scientific Conference “Scientific Services & Internet – 2023”. Keldysh Institute of Applied Mathematics, 2023. http://dx.doi.org/10.20948/abrau-2023-25.

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The report presents the software package that will allow specialists in the field of architectural acoustics to choose the most appropriate methods for modeling sound and selecting finishing materials depending on the tasks and parameters of a building A distinctive feature of this system is the presence of an ontology of the subject area that describes the terms and relationships between concepts, as well as modules for solving various problems in the field of architectural acoustics. Such an approach will allow the user to recommend the most suitable simulation methods for one’s request due
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Adewale Sanusi, Bashir, Emmanuel Ogunshile, Mehmet Aydin, Stephen Olatunde Olabiyisi, and Mayowa Oyedepo Oyediran. "Development of Communicating Stream X-Machine Tool for Modeling and Generating Test Cases for Automated Teller Machine." In 9th International Conference on Computer Science and Information Technology (CSIT 2022). Academy and Industry Research Collaboration Center (AIRCC), 2022. http://dx.doi.org/10.5121/csit.2022.121407.

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The improvement of this paper takes advantage of the existing formal method called Stream XMachine by optimizing the theory and applying it to practice in a large-scale system. This optimized formal approach called Communicating Stream X-Machine (CSXM) applied in software testing based on its formal specifications to a distributed system as it points out its advantages and limits of the use of the existing formal methods to this level. However, despite the tremendous works that has been done in the software testing research area, the origin of bugs or defects in a software is still cost and ta
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Ion, Amalia-Elena, and Denisa-Atena Costovici. "Innovation Policy and Artificial Intelligence in the Business and Economic Transformation of the European Freight Transport Industry." In International Conference Innovative Business Management & Global Entrepreneurship. LUMEN Publishing, 2020. http://dx.doi.org/10.18662/lumproc/ibmage2020/13.

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A knowledge-intensive company is one that employs 20% of its workforce in research and development, having to manage the unique and intellectual property of the company. The latter is part of a growth-oriented business culture, basing its operations on innovation, a factor that permits a series of advantages, including tax reliefs. Moreover, the business would, especially in the actual economic conditions, has to make use of artificial intelligence, with the scope of analysing data, employing learning algorithms for efficiency and effectiveness of operations and strategy, and predicting patter
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Radescu, Radu, and Tudor Ardelean. "E-BUSINESS LEARNING TOOL FOR ONLINE BANKING BASED ON BPM (BUSINESS PROCESS MANAGEMENT)." In eLSE 2019. Carol I National Defence University Publishing House, 2019. http://dx.doi.org/10.12753/2066-026x-19-047.

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Business Process Management (BPM) is a discipline involving any combination of modeling, automation, execution, control, measurement and optimization of business flow. BPM should take into account well-defined input data and a single set of output data. BPM platforms include a portal and a user dashboard, providing concept, simulation, rule definition, process execution, integration, monitoring, and optimization functions. The purpose of this paper is to develop a learning application for the management of banking processes and related databases, which can be used to model the business process
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Segon, Fabien, and Aurélien Dupuis. "AIRBUS DS’ HCA: HIGH CAPACITY ACTUATOR FOR SMALL SATELLITE MISSIONS." In ESA 12th International Conference on Guidance Navigation and Control and 9th International Conference on Astrodynamics Tools and Techniques. ESA, 2023. http://dx.doi.org/10.5270/esa-gnc-icatt-2023-128.

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The result of several years of design and development, the HCA reaction wheel provides the satellite with an unmatched effective torque/consumption ratio. Geared towards the small satellite market (200-500 kg), it brings high speed manoeuvres and enhanced pointing control to this segment by combining ease of use and cost efficiency. CUTTING-EDGE EQUIPMENT HCA reaction wheels are unique actuators on the market. They are the result of more than 15 years of development closely aligned with the needs of high resolution Earth observation missions. They feature several technological breakthroughs: •
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PANFIL, CRISTINA, and PROFIRA CRISTAFOVICI. "CURRENT TRENDS IN THE INNOVATION PROCESS WITHIN THE GLOBAL BANKING INDUSTRY." In COMPETITIVENESS AND INNOVATION IN THE KNOWLEDGE ECONOMY. Editura ASE, 2025. https://doi.org/10.24818/cike2024.09.

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The global banking industry has constantly evolved, undergoing processes such as internationalization, banking concentration, liberalization, diversification, universalization, and globalization of activities. The most recent changes include the modernization of banking technologies and the development of alternative communication methods, which have revolutionized the sector, creating real competitive advantages through the implementation of high-performance information systems and the personalization of the bank-client relationship. This gradual transformation, alongside the creation of the
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Palević, Milan. "PRIMENA „BALANCED SCORECARD“ MODELA U BANKARSKOM POSLOVANjU." In XIX majsko savetovanje. University of Kragujevac, Faculty of Law, 2023. http://dx.doi.org/10.46793/xixmajsko.119p.

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The process of market globalization has reduced the importance of national borders and enabled banks to internationalize their operations. When performing on the foreign market, the management of the bank faces certain changes, because the domestic and foreign markets are significantly different in terms of cultural characteristics, economy systems and legal regulations. It is necessary for the bank’s management to implement a model that includes tangible and intangible assets, in order to apply an integrative and holistic approach and to look at the bank’s operations in a comprehensive way. T
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Reports on the topic "Client-bank system"

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Kavalsky, Basil, Jose Ignacio Sembler, Monika Huppi, and Diether Beuermann. IDB-9: Knowledge Products. Inter-American Development Bank, 2013. http://dx.doi.org/10.18235/0010524.

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The Inter-American Development Bank (IDB) has a diverse set of knowledge products: economic and sector work, knowledge products associated with loans, and a variety of non-reimbursable technical cooperation products (TCs) funded by either income from ordinary capital or donor trust funds. With growing emphasis on IDB's capacity to make effective non-financial contributions to its borrowers, there has been substantial focus on how to increase the development impact of TCs. This involves balancing client demand and the institution's own view of country and regional priorities. IDB has struggled
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Soldano, Miguel, Michelle Fryer, Euric Allan Bobb, et al. Evaluation of the Results of the Realignment. Inter-American Development Bank, 2014. http://dx.doi.org/10.18235/0010579.

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The Realignment defined four key goals to respond to a perceived loss of Bank relevance and presence in LAC: sharpening sector focus and expertise, sharpening country focus, strengthening risk- and results-based management, and enhancing institutional efficiency. To achieve these goals, it proposed adjustments to the Bank's structure, processes, and human resources and incentives which included, among other things, the introduction of a new matrix organization, the delegation of additional responsibilities to country offices and project team leaders, the updating of operational and corporate p
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