This group is comprised of mathematicians and IT specialists from two universities in Ukraine and Russia with 20 years of experience developing banking automation systems. They have experience creating core banking systems, retail banking platforms, billing systems, card processing, and business intelligence solutions for banks and energy companies in Ukraine. Their strategic objectives are to create large-scale financial services networks and transaction processing systems. They have already developed prototypes for an innovative transaction platform and retail banking system. The team includes developers, mobile developers, analysts, security specialists, and managers with extensive experience in banking technologies.

1. GROUP PROFILE

2. WHO WE ARE
We are a group of mathematicians and IT specialists, graduates of M.V. Lomonosov Moscow
State University, Kyiv Taras Shevchenko National University.
• we have 20 years history of successful banking automation system development including
creation of Ukraine’s biggest Corebanking system which supported about a third of country’s
banking sector
• we have extensive experience of stock exchange and financial market IT support including
independent development of functional specifications for National Depository of Ukraine
• we have successfully implemented high-load/high-performance billing systems for regional
energy supplying companies across Ukraine
• we created and implemented several generations of retail banking systems
• we created and implemented a number of card processing systems for banks and fuel retail
traders
• we created lots of BDW/BI solutions for the biggest universal banks in Ukraine
• we have got very extensive experience in creating the Dodd-Frank reporting system for one of
the biggest investment bank in the world

3. OUR STRATEGIC OBJECTIVES
• Creation of the biggest cloud based smart financial service network as a new
sort of e-marketplace which is providing full range of financial services and
payments.
• The top-class international transaction processing system.
• International retail banking platform with the flexible set of products to predict
and satisfy the most demanding and urgent requests of the customers.
• Mixing financial services with a social networking into the one financial and fully
automated meta-environment.
• Digital Environment ready for a Digital Marketing, Cognitive assistant, Big Data
Analysis

4. WHAT HAVE WE DONE ALREADY?
• Those projects we have completed made us understand that all the financial
systems have a lot of common features. We have managed to classify typical
processes, reporting system elements, user roles, products, services and
operations. As a result we were able to create a prototype of innovative
Financial Transactional/Trading Platform (FTTP) intended to facilitate
implementation of corebanking systems, retail banking solutions, billing
systems, payment, clearing and settlement platforms.
• Financial Transactional/Trading Platform – is a high-scalable cloud solution that
make it possible to serve independent businesses according to the multi tenant
mode. It means that is possible to run a single retail banking solution for lots of
banks with guaranteed segregation of data.
• Based on this prototype platform we have already created the first product - a
retail banking system. This system was highly praised by one of “Big 4” Audit
Companies and named “one of the most promising projects” in 2008.

5. THE TEAM
Team Q-ty* Experience in
Banking Industry
Full Stack Developers (JEE, .NET, JS,..) 25 7+ years
Mobile Developers 8 3+ years
Web Developers 7 3+ years
Innovation R&D (System Architects) 4 10+ years
Business Intelligence 7 10+ years
Quality Assurance 10 5+ years
Information Security 3 10+ years
Mathematicians 2 20+ years
DevOps and Support L2, L3 8 4+ years
Management 7 10+ years
* - available . Scaling to 120 in one month, if required.

6. TECHNOLOGIES & STANDARDS.
EXISTING PROTOTYPE
• Java Platform Enterprise Edition.
• 100% SOA. 3+ tiers cloud ready architecture.
• Mass serving system. Asynchronous queuing
system with multichannel processing.
• Multitenant mode. Data segregation.
• Built-in BPM engine.
• PKI, session keys.
• Multi factor authentication (2+).
• Payment Card Industry Data Security Standard
(PCI DSS) Compliance.
• ISO 27001 Compliance.
• Built-in script language.
• API to core functions.
• Availability to create a new product without
redeployment using our integrated script
engine only.
• JMS is supported.
• Dynamic load balancing.
• Availability to work within distributed
heterogenic environment
• Disaster recovery installations.
• Availability 99,999%.
Existing prototype is based on the following technologies and standards:

7. TECHNICAL PROFILE #1
We are experts in the following technologies, standards and tools/platforms
Enterprise Platforms Java EE, .NET
SD Methodologies RUP, Prince2, Waterfall, Iterative SDLC, Agile, Scrum, TDD
Enterprise Application
Platforms/Servers
Oracle WebLogic, IBM WebSphere, Redhat Jboss
Servlet Containers Apache Tomcat, Jetty
BPM Engines IBM BPM, Lombardi TeamWorks BPM, JBoss jBPM
Analysis/Design/
Architecture/Tools
UML, OOP, Design Patterns; IBM Rational Software Architect, ArchiMate,
Entreprise Architect
Server side techs. Java EE full stack (JPA, EJB, JMS, JTA, RMI, JNDI, JAAS, JDBC, JMX, JavaMail, JSF,
Servlets/JSP/JSTL, JAXB etc.); CORBA; ASP.NET, Node.JS
Client side techs. HTML5, CSS3, JavaScript, AJAX
Web Services techs. RESTful (JAX-RS), SOAP (JAX-WS, JAX-RPC)

8. TECHNICAL PROFILE #2
DBMS/Data Storages Oracle, DB/2, Informix, MS-SQL, MySQL, PostgreSQL, MongoDB; Oracle TimesTen; SAP
HANA, Redis, Apache Hive, Apache Hadoop; JBoss ModeShape, Apache Jackrabbit
DB/DWH modeling CA AllFusion ERwin Data Modeler, SAP Power Builder, IBM Rational Rose Data
Modeler, IBM InfoSphere Data Architect, SQL Developer Data Modeler, IBM Industry
Modeling for Banking (BDWM), SAS Credit Scoring for Banking, Enterprise Architect
ETL tools Informatica, IBM InfoSphere DataStage, IBM InfoSphere FastTrack, IBM InfoSphere
Metadata Workbench, Oracle Data Integrator Enterprise Edition
Business Intelligence
& Reporting tools
IBM Cognos, SAP BO, Hyperion, Qlikview
Testing Frameworks IBM Rational GreenHat, Selenium, HP LoadRunner, HP ALM
OS Linux: RedHat, SLES, Ubuntu, Debian; HP-UX; AIX; Microsoft Server 20x
Continuous
Integration
TeamCity, BuildForge, Jenkins
Version Control
Systems
Git, SVN, Mercurial, Team Foundation Server, CVS

9. TECHNICAL PROFILE #3
IDE NetBeans, Eclipse, IntelliJ IDEA
build tools Gradle, Maven, Ant
unit testing JUnit
IoC container Guice, Pico-container
ORM tools Oracle TopLink, Hibernate
MVC Spring, Struts
template engines Velocity, Freemarker
content repositories Apache Jackrabbit, JBoss ModeShape
BRMS JBoss Drools
JS JQuery, Bootstrap, KnockoutJS, AngularJS, ReactJS
Java2AJAX Web Frameworks: ZK, GWT
architect IBM Rational Rose Suite, Enterprise Architect, Archi Archimate

10. MAIN INSTALLATIONS
Client Project
“Ukraina” Bank Developing, implementing and supporting full – scale corebanking system for more than 500 outlets and local
offices;
“Tulskiy Promyshlennik” Bank Core banking, retail banking and in-house card processing system development implementation and support;
“MetaBank” “MetalCard” Retail banking and in-house card processing system development implementation and support;
“Bank Credit Dnepr” Development, implementation and support of “Metacard - multibank” retail banking system;
“PrivatBank” Development, implementation and support of “Metacard - multibank” retail banking system;
Implementation of payroll/salary processing in “Metacard” system;
Implementation of international payment processing systems’ equiring function in “Metacard” system for
“Yuzhmash” company;
National Bank of Ukraine Integration of “Metacard” retail banking system with “Topaz” card processing center;
UkrSibbank (BNP Paribas Group) Development, implementation and support of “Metacard - multibank” retail banking system;
“Bank Forum” Development, implementation and support of “Metacard” retail banking system;
Zhytomyr Regional Power
Distribution Company
Development and implementation of centralized billing system on IBM platform (IBM servers p-series, IBM
WEB Sphere, IBM DB/2) ;
“Pivdennyi” Bank Development, implementation and support of “Metacard - multibank” retail banking system;
“Kreditprombank” Re-engineering of client operational services business processes;
Development of retail banking system "MS-Retail" (J2EE);

11. CONTACTS
VASSILY BUZUYEV
CEO, HEAD R&D
BI Studio LLC
Skype ID: buzuyev
Tel. +380672321645, +380919596253
E-mail vassily.buzuyev@gmail.com
Linkedin ID https://ua.linkedin.com/in/vassily-buzuyev-
788b0916

12. QUESTIONS