Cardinal Intelligent Systems

Cardinal Intelligent Systems builds bespoke software and runs managed IT services for the banking and fintech sector. It belongs to Grupo EFISYS and covers the full cycle of analysis, development and roll-out, as well as upkeep of existing financial systems.

What Cardinal Intelligent Systems offers

• Core banking software — the Efisys core banking product and Efisys Coop for cooperative lenders.
• Electronic transaction switch — ISO 8583 transaction processing, links to bill payment providers and an STP interconnection module.
• Account statement processing — producing statements that meet tax and regulatory rules, including CFDI stamping.
• Cloud and data centre operations — AWS cloud administration, hybrid set-ups, monitoring, disaster recovery and support for Linux, Unix and Windows servers.
• Digital channels and payments — online and mobile banking services for end customers and payment methods.
• Custom software and AML — software built to order and anti-money laundering tools.

Who it works with

Its clients are banks, cooperatives and other financial institutions, with a separate Efisys operation serving Colombia.

Key facts

• Group: part of Grupo EFISYS
• Partnership: AWS partner with staff certified in AWS architecture
• Experience: team members with more than 15 years in the financial sector