SoftClub: Powering Financial Innovation
Explore our comprehensive suite of cutting-edge solutions for the financial and banking sectors.
Overview Presentation
Blockchain & Crypto Solutions
SoftClub is at the forefront of the blockchain revolution, offering robust and secure platforms tailored for the evolving digital asset landscape. Our solutions provide the infrastructure necessary for businesses to confidently navigate the complexities of cryptocurrencies and distributed ledger technology.
1
Built on Hyperledger Fabric with an extended cryptographic module, SC-Blockchain enables the creation of secure private and access-controlled blockchain networks. Ideal for enterprise-grade DLT applications requiring high performance and privacy.
2
Launch your own powerful cryptocurrency exchange in less than a month. SC-HERMES provides a comprehensive and scalable software solution, accelerating your entry into the dynamic crypto trading market.
3
With SC-MERCURY, rapidly deploy a feature-rich crypto investment platform. Empower your clients with tools for managing digital asset portfolios and participating in the crypto economy.
Compliance & Risk Management
In today's stringent regulatory environment, effective compliance and risk management are non-negotiable. SoftClub provides advanced solutions that automate critical processes, reduce manual errors, and ensure adherence to global AML/CFT standards. Protect your operations and maintain integrity with our specialized tools.

A powerful search service for international AML/CFT/FPWMD lists and internal blacklists. Offers a unified interface and REST service with flexible online search settings for rapid screening and due diligence.

Centralize customer data and streamline AML processes, including risk assessment and regulatory reporting. SC-KYC provides a robust framework for managing customer information and ensuring compliance with ease.

An essential tool for monitoring financial transactions. SC-PHOBOS allows configuration of triggering rules for suspicious activities, automating the creation of tasks for compliance officers and ensuring proactive risk mitigation.
Enterprise & Digital Trading Platforms
Optimize your operational efficiency and enhance your trading capabilities with SoftClub's advanced enterprise and digital trading solutions. From streamlined procurement to robust customer relationship management and comprehensive digital marketplaces, we equip your organization for growth and agility.
Automate all procurement processes for companies of any size, from sourcing to contract management, ensuring efficient and cost-effective supplier interactions.
A comprehensive customer relationship management and business process automation system built on the Creatio platform, including modules for lending, debt collection, marketing, and contact centers.
An all-in-one solution for online trading of financial instruments and treasury management, providing tools for sophisticated digital asset transactions.
Banking Automation & Digital Channels
Empower your banking operations with SoftClub's cutting-edge automation and digital channel solutions. Designed to enhance efficiency, improve customer experience, and enable seamless digital interactions for both retail and corporate clients.
A robust system for automating bank's retail operations, covering deposits, cards, credits, regulatory processes, and seamless integration with external and internal systems via API. Includes comprehensive reporting and posting functionalities.
A comprehensive mobile and Internet banking system tailored for individuals, providing intuitive interfaces and a wide range of services for a superior digital banking experience.
A complete remote banking system for legal entities and individual entrepreneurs, offering powerful mobile and Internet banking capabilities designed to support complex business financial needs.
Data Management & Platforms
Efficient data management is the backbone of modern financial services. SoftClub provides sophisticated platforms for consent management, electronic data interchange, and secure archiving, ensuring data integrity, compliance, and accessibility.
Designed for GDPR-enabled jurisdictions, SC-CMP centralizes user consent management for personal data processing, ensuring compliance and building trust.
Accelerate your business with this software solution for rapid EDI platform deployment, enabling standardized and efficient interchange of transactional information.
A comprehensive software package for organizing, effectively using, and developing a bank's electronic archive, ensuring secure and accessible record-keeping.
Resource & Financial Monitoring
Gain complete control over your resources and financial health with SoftClub's integrated solutions. From comprehensive ERP systems to real-time financial monitoring and efficient cash management, we provide the tools for strategic decision-making and operational excellence.
An effective enterprise resource planning solution, combining modules for accounting intra-business activities (assets, capital) and human resources management for holistic organizational oversight.
An information and analytical system for continuous financial position monitoring of banks and MFIs. Features include client data analysis, client operation analysis, rating coefficients, and a powerful report generator.
Automate cash circulation processes with SC-NDO, streamlining cash management and optimizing liquidity for financial institutions.
Innovative Financial & Payment Solutions
SoftClub continues to innovate with solutions that redefine how consumers and businesses interact with financial services. From integrated directories to flexible payment options and robust transaction monitoring, we are shaping the future of finance.
A single platform for access to goods and services from various manufacturers and suppliers, integrated with instant payments. Includes web application for utility bill calculation, housing stock records, and payment processing.
Enable split payments for purchases in a few clicks via a mobile app. This solution handles merchant registration, processes transactions via the BNPL-engine, generates bank commissions, and analyzes business performance.
An additional layer in the banking infrastructure that duplicates all payment documents. This independent transaction register creates a complete copy of all transactions outside the Core Banking System, providing an independent channel for audit, analytics, and operational management.
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