Chisinau, MD-2012,
Moldova
Moldindconbank Moldova Technographics
Discover the latest software purchases and digital transformation initiatives being undertaken by Moldindconbank Moldova and its business and technology executives. Each quarter our research team identifies on-prem and cloud applications that are being used by the 1600 Moldindconbank Moldova employees from the public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources.
During our research, we have identified that Moldindconbank Moldova has purchased the following applications: Temenos T24 for Core Banking in 2014 and the related IT decision-makers and key stakeholders.
Our database provides customer insight and contextual information on which enterprise applications and software systems Moldindconbank Moldova is running and its propensity to invest more and deepen its relationship with Temenos , CureMD or identify new suppliers as part of their overall Digital and IT transformation projects to stay competitive, fend off threats from disruptive forces, or comply with internal mandates to improve overall enterprise efficiency.
We have been analyzing Moldindconbank Moldova revenues, which have grown to $250.0 million in 2024, plus its IT budget and roadmap, cloud software purchases, aggregating massive amounts of data points that form the basis of our forecast assumptions for Moldindconbank Moldova intention to invest in emerging technologies such as AI, Machine Learning, IoT, Blockchain, Autonomous Database or in cloud-based ERP, HCM, CRM, EPM, Procurement or Treasury applications.
ERP Services and Operations
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
|---|---|---|---|---|---|---|---|---|
| Temenos | Legacy | Temenos T24 | Core Banking | ERP Services and Operations | n/a | 2014 | 2014 |
In 2014 Moldindconbank in Chisinau, Moldova implemented Temenos T24 as its Core Banking application. The program focused on branch retail operations and the bank compliance function, with delivery activities spanning 2014 and 2015 and resourcing aligned to bank operations at the Chisinau site.
Temenos T24 was configured to support Teller processing and Anti Money Laundering AML, with module-level work executed on teller transaction routing, cash and account posting workflows, and AML watchlist screening, alerting, and case management capabilities. As Business and Technical Analyst for the Teller module and for Anti Money Laundering, the role encompassed requirements definition, parameter configuration, test script development, integration testing, and user acceptance testing.
The implementation emphasized core banking transactional integrity and operational governance, with configuration of posting schedules, transaction validation rules, and compliance workflow handoffs between branch staff and the compliance team. Operational coverage centered on branch teller operations and the compliance department in Chisinau, and change control was enforced through requirement traceability and UAT sign off during the 2014 to 2015 rollout.
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Medical Practice Management | ERP Services and Operations |
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2021 | 2023 |
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