Our clients include  dozens of banks, financial and investment companies, payment system operators, corporate treasuries and other companies around the world:

Sydostroitelniy bank - Russian Federation - www.sbank.ru
One of the dynamic growing banks in our country, listed among the hundred largest banks in Russia.

Client of Canopus for more than 10 years.1st version of MacroBank "client-server" version was developed in the close cooperation with the Bank's specialists in 1997, currently the bank is successfully using version of the system supported and developed by specialists of the bank

 

A small bank in the Caribbean (Dominican Republic). Our client since 2001, successfully uses a basic version of the system, including:
- Banking core;
- Reports;
- Correspondent;
- Internet banking.
A number of improvements and enhancements, including - a number of reports in accordance with the requirements of the Eastern Caribbean Central Bank, the module counter illicit laundering of funds, etc. was developed on request of the bank.

 

GEBS (Global Equity Building Society) is a credit union based in New Zealand, -www.global-equity.com
The credit union, which has a banking license and provide banking services around the world (South-East Asia, Japan, United Arab Emirates). Our client since 2007
Uses a basic version of the system, including:
- Basic nucleus;
- Records;
- Interaction with reporters;
- Internet banking
- Deposits.

A special feature of this client is multibranch mode with simultaneous support for multiple languages, including Japanese, English and Arabic.

 

Kowrie - payment system, Papua New Guinea - www.kowrie.com

CANOPUS Software client since 2007
Uses a specialized version of the system (Canopus EpaySuite) including:
- Basic core;
- Internet payment interface (specialized version of Internet banking);
- API for interaction with merchants and e-commerce;
- Accounts top up with prepaid scratch cards;
- SMS-payments (SMS-banking);
- Issue and maintenance of own credit cards;

Hotwire Financial - Payment Institute, United Kingdom - www.hotwirefinancial.co.uk
CANOPUS Software client since 2007
Uses a specialized version of the system (Canopus EpaySuite) including:
- Basic core;
- Internet payment interface (specialized version Internet banking);
- AML-compliance (monitoring of suspicious transactions);
- Interaction with SWIFT;
- Interaction with the trading system ForEx (MyForex);
- Reports.

 

WebTransfer - Investment company, the Russian Federation www.webtransfer.com
CANOPUS Software client since 2009
Uses a specialized version of the system (Canopus EpaySuite) including:
- Basic core;
- Internet payment interface (specialized version of Internet banking);
- Module of e-currency exchange;
- Module for interface with other payment systems (OSMP, E-port);
- SMS-payments (SMS-banking);

 

Dixipay - Payment System, Russia, Egypt - www.dixipay.com

Payment System, focused on providing services to private and corporate clients, including: money transfers, purchases in internet, exchange currencies, issue bank cards, etc.

CANOPUS Software client since 2009
Uses a specialized version of the system (Canopus EpaySuite) including:
-Basic core;
- Internet payment interface (specialized version Internet banking);
- API for interaction with merchants and e-commerce;
- Deposit accounts with prepaid scratch cards;
- Top up of accounts with credit card (acquiring);
- SMS-payments (SMS-banking);
- Issue and service of their own debit cards;
- Payments through other payment systems (E-port)

 

UWC Financial Services - www.uwcfs.com

Small Payment Insitution, UK, has a license of FSA UK

Canopus Software client since 2008,

uses a specialized version of the system (Canopus EpaySuite) including:
- Basic core;
- Internet payment interface (specialized version of Internet banking);
- AML-compliance (monitoring of suspicious transactions);
- Interaction with the system of SWIFT;

By order of the client a special module for verification of customer data and profiling of customers was developed