Confiscation (InteraXion) and Customer Records (InteraXion - CIS) Management Systems
InteraXion system
The InteraXion system is an open architecture system designed to fully meet the requirements for customer information collection (Customer Record) and electronic management of state seizures. The system faithfully follows the technical specifications and procedural details as described by the General Secretariat for Information Systems (G.S.I.S.) as well as TIRESIAS.
The system is composed from three separate subsystems (MODULES), each of which may have its own interconnection with the TIRESIAS system. The subsystems are:
Bank Accounts e-Confiscation Module
for the Dynamic Commitment, Release, Confiscation of Customer Accounts (Electronic Confiscations) by both the Public and Legal or Natural Persons
Bank Accounts Confiscation Module
for the Commitment, Release, Confiscation of Customer Accounts (Handwritten Confiscations Service) on behalf of both the Public and Legal or Natural Persons
Bank Accounts Reports & Statistics
for the Dynamic Creation of Surveys for the Production of Statistical Reports and the Servicing of Reporting Processes to Provide an Overall Image to the User of the System's Outcomes Over Time
InteraXion - CIS system
The InteraXion - CIS system is an open architecture system designed to fully meet the requirements for displaying and dynamically managing Customer Information (Customer, Accounts, Loans and Safe deposit boxes). The system faithfully follows the technical specifications and procedural details as described by the General Secretariat for Information Systems (G.S.I.S.) as well as TIRESIA.
The system is composed from three separate subsystems (MODULES), each of which may have its own interconnection with the TIRESIAS system. The subsystems are:
Bank Accounts Mining Module
for the Representation of queries sent to the Bank by the State for information on Customer Accounts (Customer, Accounts, Loans and Safe Deposit Boxes)
Bank Accounts Screening Module
for the Representation of queries sent to the Bank by the State for information on Customer Accounts (Customer, Accounts, Loans and Safe Deposit Boxes)
Bank Accounts Reports & Statistics
for the Dynamic Creation of Surveys for the Production of Statistical Reports and the Servicing of Reporting Processes to Provide an Overall Image to the User of the System's Outcomes Over Time
