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www.smallsystems.
cma.se
CMA Company and Solutions Overview
www.smallsystems.
cma.se
Who is CMA?
The challenges
faced in today’s
market Our approach
Products &
solutions for
added value
The solution
timeline
Key
competences &
accreditation
The platform to
success
Performance
measurement Why CMA?
Agenda
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Who is CMA?
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Who is CMA?
CMA in Sweden,
Canada, Russia and
France employs about
130 highly skilled
engineers
HQ in
Stockholm,
Sweden since
1989
• 20 years of a payment system market
presence
• 31 Central Banks (in 14 time zones) as
clients
•The first company to replace solutions of
the previous vendor
Experts in:
Business consultancy for
establishing efficient FMI
Turn-key financial systems for
Central Banks and Central
Institutions: RTGS, SDS, ACH,
Trading
Flexible solutions for Market
participants
Development of efficient and high-
available system environment
Integration with SWIFT network and
products
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The Challenges Faced in Today’s Market
What are the
Key Factors?
Why are they
Important?
Deciding
Factors?
Cost
Time
Volume Throughput
Real-time Information
Future Scope
Accuracy
Resource
Skills
Cost Efficiency
Time Efficiency
Risk Management
Cash Flow
Be-spoke Solutions
Reliability
Real-time Delivery
Scalability
Flexibility
Rapid Response to
Change
CMA understands what it takes to keep you ahead of the game...
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Our Approach
To develop and implement
Customised Solutions that
drive Increased Efficiency
To continually
develop skills and
expertise in our
target markets
To provide product confidence
and service reliability
To support our
global customers
throughout a
project lifecycle
Central
banks
Commercial
banks
Depository
Centers
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CMA’s footprint
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Mouseover
solutions to view
details
Products & Solutions
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Products & Solutions
Multi-country CSD solution for
UEMOA monetary zone, BCEAO (8
countries), released in 2014
Multi-country RTGS solution for
UEMOA monetary zone, BCEAO
(8 countries), released in 2004
Multi-country RTGS solution for
CEMAC monetary zone, BEAC (6
countries), released in 2006
Multi-country ACH solution for
COMESA (19 countries), released
in 2008
Multi-country integrated
RTGS and CSD solution for West
African Monetary Zone, (4
countries), Live in The Gambia
(2011), Sierra Leone (2013),
under implementation in Guinea
and Liberia
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Products & Solutions
Hybrid integrated RTGS-
ACH-CSD environment
are available as an
integral financial
infrastructure
v.1 released in 2012
DEPO/X ® Generation 2, CSD by CMA.
Version 1 released in 2005, current version 5,
released in 2012
DEPO/X ® Generation 1,
CSD by CMA, released in
1998
BCS/X ® ACH by CMA.
V.1 released in 2001,
current version 7, released
in 2012
RTS/X ®, RTGS by CMA.
Version 1 released in 2000, current
version 7, released in 2012
Cheque Truncation
for ACH released in
2011
Collateral Mgmt.
Module included into
DEPO/X in 2012
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Products & Solutions
Online retail services
(bills, pre-paid accounts
etc.) added to BCS/X
in 2013
Debt management system DEBT/X
with auction module, released in
2013
Trading system TRAD/X,
released in 2012
SWIFT MT-MX
conversion utility,
released in 2014
Payment gateway TMS/X,
released in 2015
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The Solution Timeline:
RTGS & ACH Projects (1/6)
National Bank of
Macedonia
RTGS
Live, Eng
VPN/SWIFT
ACH, Invoicing
Live, Eng/Azeri
VPN
Central Bank of
Serbia
Hybrid RTGS+ACH
Live, Eng
VPN
BCEAO (8 countries)
RTGS
Live, Fr
SWIFT/VPN
Central Bank of
Montenegro
Hybrid RTGS+ACH
Live, Eng
VPN
Bank of Algeria
RTGS
Live, Fr
SWIFT
Central Bank of Oman
RTGS, ACH
Live, Eng
VPN/SWIFT
National Bank of
Moldova
Hybrid RTGS+ACH
Live, Eng/Rusian/Mold
VPN
Central Bank System Status/Language Network
Central Bank of
Azerbaijan
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The Solution Timeline:
RTGS & ACH Projects (2/6) National Bank of
Kyrgyz Republic
ACH
Live, Eng./Russian/Kyrgyz
VPN
BEAC (6 countries)
RTGS
Live, Fr
SWIFT/VPN
Central Bank
Morocco
RTGS
Live, Fr
SWIFT
Central Bank of
Libya
RTGS, ACH
Live, Eng/Arabic
VPN/SWIFT
State Bank of
Pakistan
RTGS
Live, Eng
VPN/SWIFT
Central Bank of
Mauritius *
RTGS
Live, Eng
SWIFT
Central Bank of
Madagascar
RTGS
Live, Fr
VPN/SWIFT
Central Bank System Status/Language Network
Russia Settlement &
Depository Company
Clearing
Live, Russian
VPN
*Replaced Montran Ltd. RTGS
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The Solution Timeline:
RTGS & ACH Projects (3/6)
Bank of Mongolia
RTGS
Live, Eng
VPN/SWIFT
ACH
Live, Eng
SWIFT/VPN
National Bank of
Rwanda
RTGS; ACH; CSD
Live, Eng/Fr
SWIFT/VPN
RTGS; CSD
UI, Eng/Spanish
SWIFT/VPN
RTGS
Live, Eng
SWIFT/VPN
RTGS; ACH; CSD
Live, Spanish
SWIFT/VPN
Central Bank System Status/Language Network
Central Bank of
Uruguay
Central Bank of
Paraguay COMESA (19
countries)
Central Bank of
The Gambia
Central Bank of
Guinea
RTGS
Live, Eng;
SWIFT/VPN
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The Solution Timeline:
RTGS & ACH Projects (4/6)
Central Bank of
Sierra Leone
RTGS
Live, Eng
SWIFT/VPN
Central Bank of
Liberia
RTGS
Live, Eng;
SWIFT/VPN
Central Bank System Status/Language Network
Live, Eng/Khmer
VPN
ACH
Central Bank of
Cambodia
Central Bank of
Dominican Republic
ACH w. cheque
processing
Live, Spanish
VPN
Live, Eng
SWIFT/VPN
ACH w. cheque truncation
Central Bank of Mauritius
Bank of Indonesia *
RTGS+Trading mod.
Live, Eng/Bahasa
SWIFT/VPN
* Replacing BCSIS RTGS
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The Solution Timeline:
RTGS & ACH Projects (5/6)
Central Bank System Status/Language Network
Central Bank of Nigeria
RTGS
Live, Eng
SWIFT/VPN
Bank of Laos
RTGS
Live, Eng/Lao
SWIFT/VPN
Central Bank of Burundi Hybrid RTGS+ACH with
check processing
UI, Fr
SWIFT/VPN
Central Bank of Jordan
RTGS
Live, Eng/Arabic
SWIFT/VPN
Central Bank of Bangladesh
RTGS
Live, Eng
SWIFT/VPN
Central Bank of Brunei
RTGS+ACH
Live, Eng/ Malay
SWIFT
Central Bank of
Azerbaijan RTGS
Live, Eng/Azeri
SWIFT/VPN
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The Solution Timeline:
RTGS & ACH Projects (6/6)
Central Bank System Status/Language Network
BENEFIT Bahrain
EFTS
Live, Eng
SWIFT/VPN
Central Bank of Afghanistan
RTGS & ACH
UI, Eng
SWIFT/VPN
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The Solution Timeline:
Cheque Truncation
Country/Customer System Status Network
Central Bank of Mauritius
Cheque Truncation
Live, Eng VPN/SWIFT
Central Bank of
Dominican Republic
Cheque Truncation
Live, Spanish
SWIFT/VPN
Central Bank of Rwanda
Cheque Truncation
UI, Eng
VPN
Central Bank of Brunei
Cheque Truncation
UI, Eng
SWIFT
Central Bank of Burundi
Cheque Truncation
UI, Fr
VPN/SWIFT
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The Solution Timeline:
Depository Projects (1/5) Russian National Depository Center
CSD
Live, Russian
Local
Central Bank of Russia
Spec. DEPO
Live, Russian
Local
Malta Depository
CSD
2000-2010
Local
Estonian Depository
Spec. Depo
2000-2010
Local, Est
BRVM (BRVMAC)
Spec. Depo
2000-2010
Local
SPB Commodity Exchange (Russia)
OMO (Auction)
Live, Russian
Local
State Bank of Pakistan
OMO (ILF)
Live, Eng
VPN/SWIFT
CSD
Live, Russian
Local
Country/Customer System Status Network
Russian Settlement
& Depository
Company
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Central Bank of Uganda
CSD
Live, Eng
VPN/SWIFT
The Solution Timeline:
Depository Projects (2/5) Central Bank of Oman
OMO (ILF, Auction)
Live, Eng
VPN/SWIFT
BCEAO
CSD
Live, Fr
VPN/SWIFT
National Bank of
Rwanda
CSD
Live, Eng
VPN/SWIFT
Central Bank of Uruguay
CSD
UI, Spanish
VPN/SWIFT
Country/Customer System Status Network
Central Bank of Chile
Open Market Operations
System
Live, Spanish
VPN/SWIFT
www.smallsystems.
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The Solution Timeline:
Depository Projects (3/5)
Country/Customer System Status Network
National Bank of Kyrgyz Republic
CSD
Live, Russian/Kyrgyz
VPN/SWIFT
CSD
UI, Fr
VPN/SWIFT
Central Bank of Sierra Leone
CSD
Live, Eng
VPN/SWIFT
Central Bank of Liberia
CSD
Live, Eng
VPN/SWIFT
Central Bank of Nigeria
CSD
Live, Eng
VPN/SWIFT
Central Bank of Mauritius
CSD
Live, Eng
VPN/SWIFT
Central Bank of Guinea
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The Solution Timeline:
Depository Projects (4/5)
Country/Customer System Status Network
Central Bank of The Gambia
CSD
Live, Eng
VPN/SWIFT
Central Bank of Kosovo
CSD
Live, Eng
VPN/SWIFT
Chengetedzai Depository Company, Zimbabwe
CSD
Live, Eng
VPN/SWIFT
Central Bank of Burundi
CSD
UI, Fr
VPN/SWIFT
Central Bank of Indonesia
CSD
Live, Eng/Bahasa
VPN/SWIFT
www.smallsystems.
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The Solution Timeline:
Depository Projects (5/5)
Country/Customer System Status Network
Central Bank of Jordan
CSD
Live, Eng/Arabic
VPN/SWIFT
Central Bank of Afghanistan
CSD
UI, Eng
SWIFT/VPN
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The Solution Timeline:
Other financial institutions
SPB Commodity
Exchange (Russia)
E-Trading for
Commodity market
Live, Russian
VPN
Alliance Bank (Kazakhstan)
PIE Application
Integration
Live, Eng/Kaz/Russian
VPN
Central Bank of Azerbaijan
Utility Payment
system
Live, Eng/Azeri
VPN
ING Eurasia
PIE Application
Integration
Live, Eng/Russian
VPN
BNP Paribas (Russia)
Market HUB
Live, Russian
VPN
Russian Association
of Motor Insurers
E-clearing
Live, Russian
VPN
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The Solution Timeline:
Other financial institutions
Societe Generale
Srbija
Payment Gateway
Live, Eng
VPN
Home Credit Bank (Russia)
Market HUB
Live, Russian
VPN
National Settlement Depository
Settlement Chamber
Live, Russian
VPN
TransCreditBank
(Russia)
Retail
Live, Russian
VPN
Raiffeisen Capital (Russia)
Customer’s internal portal
Live, Russian
VPN
JC CB “Citibank”
Depository system
Live, Eng
VPN
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The Solution Timeline:
Other financial institutions
Standard Chartered
Bank (Bangladesh)
TMS/X
Live, Eng
VPN, SWIFT
Habib Bank (Bangladesh)
TMS/X
UI, Eng
VPN
Standard Chartered Bank (Brunei)
Cheque Trancation
System (CTS)
UI, Eng
VPN
International Islamic
Arab Bank (Jordan)
TMS/X
UI, Eng/Arab
VPN
Arab Bank (Jordan)
TMS/X
UI, Eng/Arab
VPN
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RTGS and ACH System Availability Level -
National Bank of Serbia
CMA always delivers
against market need and
customer expectation
Month 2012 2013 2014
January 100 100 100
February 100 100 99.9
March 100 100 100
April 100 100 100
May 100 100 100
June 100 100 100
July 100 100 100
August 100 100 100
September 100 100 100
October 100 100 99.7
November 100 100 100
December 100 100 100
Average per year 100% 100% 99.97%
General indicators of RTGS and Clearing system
Year Number of Business
days
Total number of payments (mio)
Average number of payments per day
RTGS ACH RTGS ACH
2014 252 131.3 51.8 522.278 206.51
2013 252 138.0 56.4 771.361 223.895
2012 252 139.2 59.4 787.965 235.709
Average system availability level
for 2012 – 2014: 99.99%
Total system downtime for
three years: 48 minutes
Source: www.nbs.rs
Monthly information on availability
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200+ competence certificates
from leading IT-companies
Full range of turn key solutions
for financial industry
SWIFT Certified Application
2004-2015
Benchmarked performance of
RTGS and ACH solutions on
SUN & IBM
Experience since 1990
500+ projects in Russia, Europe,
Africa, Asia, Latin America and
the Middle-East
Development process is
certified with ISO 9001:2008
ISMS certified with ISO/IEC
27001:2013
Key Competences & Accreditation
Live installations of SWIFT MX
formats
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Why CMA?