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Complex
“SWIFT-Terminal”
Certificate of State Registration
of the Intellectual Property Object No 299 of 24.12.2002
Purpose:
The complex has been designed to be used together with the RSE BSB-developed systems/subsystems
The complex ensures automation of exchange with SWIFT-like MT-messages between Kazakhstani Interbank Settlement Center clients and the National Bank of the Republic of Kazakhstan through flexibly adjusting formats of messages, formation of digital signatures and encryption.
Configuration:
The complex consists of the “Directory of Formats and Customers”, “File Loader”, “MT-Message Interpreter”, “Backup Manager” and “Clear of Incoming and Outgoing Messages” modules and terminal database.
Ergonomics and aesthetics:
The software ergonomic solutions ensure convenience and efficiency for the users. Complicated operations for complex adjustment are implemented with help of special wizards.
Architecture:
It is a client-server architecture that enables working in the local network using the TCP/IP protocol.
”Directory of Formats and Customers” module enables:
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to create new formats of MT-messages, change and delete the formats created before;
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to export formats in one computer and subsequently import the received files in another computer;
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to keep a reference directory of the complex clients: to add, change and delete the customer attributes;
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to assign the rights to customers to send/receive MT-messages of particular formats;
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to print out the list of customers and formats registered in this terminal
“File Loader” module enables the user:
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to unload concurrently MT-messages from Oracle and FireBird databases (and from specified catalogues) to files and to download from files to the database of terminal (and to specified catalogues) in multiple queues;
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to carry out encryption/decryption of transmitted information using a digital signature and “Tumar-7” cryptographic protection library;
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to redirect MT-messages from random catalogues to the specified catalogues in multiple queues simultaneously;
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to maintain flexible adjustment of connections to the external databases which the complex interacts with and adjustment of incoming/outgoing waiting lines and redirection priority;
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to use flexible filters that allow effective sorting of incoming/outgoing messages;
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to remove erroneous MT-messages of each incoming waiting line to a specified catalogue and notify the initial database about an error in the outgoing MT-message;
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to review the register of incoming and outgoing MT-messages of the complex and divide them into successfully processed and erroneous.
”MT-messages interpreter” module enables the user:
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to verify compliance of the structure of incoming/outgoing MT-messages with the format determined with the help of “Directory of Formats and Customers”;
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to check permission of a terminal customer of terminal to receive/send certain types of MT-messages;
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to maintain screening of MT-messages inconsistent with a format/authorizations;
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to unload the received MT-messages consistent with a format and permitted to a customer from the database of terminal to the interacting Oracle and FireBird databases;
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to start/shut down a FireBird server.
”Backup Manager” module enables the user:
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to create archive copies of databases of the terminal;
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to recreate the terminal database from the selected archive copy in the temporary catalogue;
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to examine registers of incoming/outgoing MT-messages in the recovered archive database.
”Clear of Incoming and Outgoing Messages” module enables the user:
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to maintain full and partial (up to the stated date) clearing of the terminal database from incoming/outgoing MT-messages.
Terminal database is intended:
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to store descriptions of the MT-messages processed by the terminal;
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to store the directory of terminal customers;
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to store authorizations for specific incoming/outgoing MT-messages of certain customers;
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to store incoming/outgoing MT-messages processed by the terminal (except transit messages unless otherwise is specified in settings);
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to store the terminal data processing registers
All modules of the complex maintain journals that reflect their operations regarding incoming/outgoing messages.
Hardware requirements:
Server/workstation parameters:
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Processor |
Pentium
III 500 ÌÃö |
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RAM |
256
Mb |
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Free disk space |
10 Gb |
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Operating system |
Microsoft Windows NT 4
SP 5 / 2000 SP 3 |
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Database |
FireBird Server 1.5 |
Information security:
is maintained by the DBMS FireBird. The system includes the function for user authentication by assigning them the logins and passwords.
Standard package:
It includes a compact disk containing software for the ”Directory of Formats and Customers”, “MT-Messages Interpreter”, “Backup Manager” and “Clear of Incoming and Outgoing Messages” modules, terminal database, FireBird 1.5 server and a manual in Russian language.
Installation terms:
Installation and training of users will take at least a week.
Technical Support:
Warranty technical support (during three months after commissioning) and after-warranty support (at the customer’s wish based on the contractual agreement). The following services are provided within the framework of technical support:
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Correction of program errors identified during the process of software exploitation;
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Consulting services for the customers concerning application of the software;
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Delivery of the updated software;
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Consulting services in the event of substandard situations.
Currently the system is operating in:
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The State enterprise “The National Bank of the Republic of Kazakhstan”;
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The National Bank’s branches;
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Second-tier banks of the Republic of Kazakhstan;
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Treasuries of the Republic of Kazakhstan;
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JSC “Kazakhstan Mortgage Company”
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“Housing Construction Savings Bank of Kazakhstan”.
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