Our Company has successfully concluded a large number of Information Technology projects. A sample of these projects is the following:
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Fraud Management
Short Description: The application imports automatically all the ATM transaction to certain tables and produces statistics. The system by means of certain algorithms, isolates the possible transactions which may be committed by false or stolen cards or they seem to be fraudulent. In the case were the automatic procedure fails to load the necessary data, a manual procedure exists.
Technical characteristics: VB6, SQL Server
Development Date: March 2004
Role of ETHNODATA: Analysis, development and implementation
Customers: NBG, Electronic Banking Division
Project Status: Complete
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Offsite ATMs
Short Description:This application supports the administration of the Off Site ATMs of NBG and helps to monitor the ATM maintenance and the equivalent cost.
Technical characteristics: VB6, SQL Server, Active Reports.
Development Date: March 2004
Role of ETHNODATA S.A: Analysis, development and implementation
Customers: NBG, Electronic Banking Division
Project Status:Complete
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Cheques Processing
Short Description: The application supports the NBG Cheques Clearing Office replacing an existing older application. The new one uses an OCR scanner in order to improve the cheque data-entry time.
Technical characteristics: VB6, SQL Server, OCR, Active Reports
Development Date: February 2005
Role of ETHNODATA S.A: Analysis, development and implementation
Customers: ΕΤΕ, Specialized Operations Division
Project Status: Complete
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Mortgage Loans
Short Description: The application supports the decision workflow in the Mortgage Loans Division of NBG. It is connected to other systems which handle the loan application from the NBG Branch.
Technical characteristics: VB6, SQL Server, Active Reports
Development Date: October 2005
Role of ETHNODATA S.A: Analysis, development, implementation and maintenance
Customers: Mortgage Loans Division of NBG
Project Status: Complete
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Mortgage Loans Scoring
Short Description: The application supports a scoring model furnished by FairIsaac, a scoring specialized company, and the cooperation of the NBG Risk Management Division.
Technical characteristics: VB6, SQL Server
Development Date: February 2006
Role of ETHNODATA S.A: Analysis, development, implementation and maintenance
Customers: Mortgage Loans Division of NBG
Project Status: Complete
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Mortgage Loans Backscoring
Short Description: The application back scores the older loan applications to conform with the new scoring system.
Technical characteristics: SQL Server
Development Date: June 2006
Role of ETHNODATA S.A: Analysis, development, implementation and maintenance
Customers: Mortgage Loans Division of NBG
Project Status: Complete
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SMEs Model
Short Description: Scores the loan application in the Small and Medium Enterprises Loan Division of NBG.
Technical characteristics: C#, SQL Server, PersistentLib, Web Application.
Development Date: May 2007
Role of ETHNODATA S.A: Analysis, development, implementation and maintenance
Customers: Small and Medium Enterprises Loan Division of NBG
Project Status: Complete
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Cash-in-Transit Personnel Identification
Short Description: Identifies the personnel of the companies which provide Cash-in-transit Services.
Development Date: 2008
Role of ETHNODATA S.A: Analysis, development, implementation and maintenance
Customers: Centralized Services Division
Project Status: In Development
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Pensioner Payroll System
Short Description: Calculates the pensions and produces the necessary files for the monthly pensions given through the NBG network.
Development Date: 1999
Role of ETHNODATA S.A: Analysis, development, implementation and maintenance
Customers: NBG
Project Status: In operation
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Seminar Attendees Evaluation
Short Description: This application produces exam papers based on certain criteria, administers the personnel which has attended seminars, evaluates the personnel success.
Development Date: 2003
Role of ETHNODATA S.A: Analysis, development, implementation and maintenance
Customers: NBG Personnel Development Division
Project Status: Complete
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Branch Rating and Ranking
Short Description: The application rates and ranks the NBG Branches based on overall production of the Branch and the production of the Bank.
Development Date: 2002
Role of ETHNODATA S.A: Analysis, development, implementation and maintenance
Customers: NBG Network Division
Project Status: In Maintenance
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NBG Audits
Short Description: The application supports the administration of the audits and the findings of the audit as well as the personnel administration of the Audit Division of NBG.
Development Date: 2003
Role of ETHNODATA S.A: Analysis, development, implementation and maintenance
Customers: NBG Inspection Division
Project Status: Complete
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Bank Ombudsman
Short Description: Redesign and enriching the existing Delphi application that covers the needs for the Bank Ombudsman concerning the handling of disputes – issues that arise in the relations between Banks and Financial Companies and their clients.
Development Date: 2008
Role of ETHNODATA S.A: Analysis, development, implementation and maintenance
Customers: Bank Ombudsman
Project Status: Complete
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Grants
Short Description: Redesign and enriching the existing Clipper application that covers the needs of the NBG Secretariat Division concerning the administration of grants issued by the NBG.
Development Date: 2008
Role of ETHNODATA S.A: Analysis, development, implementation and maintenance
Customers: NBG Secretariat Division
Project Status: In Developments
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Risk Management Administration System
Short Description: The system supports the following operations: Case filing, customers, bank products, transactions, accounts, announcing to Authorities, reporting, statistics.
Development Date: 2001
Role of ETHNODATA S.A: Analysis, development and implementation
Customers: NBG Risk Management Division
Project Status: In Maintenance
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NBG Technical Division Projects Administration System
Short Description: The system supports the following operations:
Technical projects filling, project teams, project committees, constructors, buildings, construction orders, financial credit, payments, comparative tables, measurements, incoming-outgoing correspondence, work flow tracking through custom built per case scenarios, reporting, statistics.
Development Date: 2002
Role of ETHNODATA S.A: Analysis, development and implementation
Customers: NBG Technical Division
Project Status: In Maintenance
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Cheques Issuing
Short Description: The system covers the inserting, searching and issuing of bank cheques.
Development Date: 2002
Role of ETHNODATA S.A: Analysis, development and implementation
Customers: ETHNODATA – Accounting Division
Project Status: In Maintenance
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Electronic Ordering Management
Short Description: The system is an e-commerce application for the ordering of products throughout Greece. Connected with the NBG SAP system.
Development Date: 2003
Role of ETHNODATA S.A: Analysis, development and implementation
Customers: NBG Logistics Division, ETHNIKI Insurance Company
Project Status: In Maintenance
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Finance Risk Management
Short Description: The system stores data to evaluate credit risk, loan contracts, for the bigger customers of the National Bank of Greece.
Development Date: 2003
Role of ETHNODATA S.A: Analysis, development and implementation
Customers: NBG Risk Management Division
Project Status: In Maintenance
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ATM Card Management System
Short Description: The system retrieves information concerning the transactions via ATM cards, from the NBG TANDEM system, for further processing and statistics.
Development Date: 2003
Role of ETHNODATA S.A: Analysis, development and implementation
Customers: NBG E-Banking Division
Project Status: In Maintenance
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Electronic Market Survey Management
Σύντομη Περιγραφή: The system supports the operations to carry out a market survey. Specifically it allows for the storing and management of data for the following entities: surveyors, surveys, quota analysis, questionnaire handing out and receipt, surveyor payment, survey budgeting, interfacing with the salary and logistics system, as well as statistics and reports.
Development Date: 2004
Role of ETHNODATA S.A: Analysis, development and implementation
Customers: GFK Market Analysis
Project Status: In Maintenance
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NBG Judicial Protocol System
Short Description: The system supports the operations to insert protocol data, handing out and receiving case files to lawyers. as well as reports and statistics.
Development Date: 2005
Role of ETHNODATA S.A: Analysis, development and implementation
Customers: NBG Judicial Protocol Division
Project Status: In Maintenance
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Technical and Legal Examination System
Short Description: The system supports the processes to conduct legal, technical and legalization examinations.
Development Date: 2007-2008
Role of ETHNODATA S.A: Analysis and development specifications
Customers: NBG Organization Division
Project Status: In Development
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Outsourcing Contracts Management
Short Description: The system supports the overview of Outsourcing contracts.
Development Date: 2007-2008
Role of ETHNODATA S.A: Analysis and development specifications
Customers: NBG Organization Division
Project Status: In Development