Specialised services for the Financial sector

Panel has over 20 years’ experience working in the Financial sector with the leading market companies, offering specialised services under different collaboration modalities and with international coverage.



Functional Payment Cycle

We offer extensive experience in providing Coverage services for the entire Functional Payment Cycle: Additions, Electronic Payments, SEPA, Swaps, International Rules (Chambers) and Disposals.


L1 and L2 Application Support

We provide Level 1 and Level 2 support and maintenance services, with international scope. We have extensive experience and application expertise in the following: Securities, Treasury, Payments, Channels and Risks, among others.


Corporate Finance

We offer extensive experience in the definition and integration of BI processes for financial consolidation, integrating operational information in a single system for the decision-making process, consistent with the information published for different organisms.


Quality Assurance

Through our Centre of Excellence in SQA & Testing, we offer Certification, Automation and Test Management Office services for the Financial sector. We have Testing Factory execution capability, both in Host and other environments, and experience in the development of automated multi-device functional tests.

Likewise, we have experience in Quality Assurance in bank unification and merger processes where the integration of individual core banking platforms are required.


Qualified Technical Support

We have specialist personnel highly qualified in different areas specific to the financial sector: Structural laboratories (personal accounts, customers, etc.), Loans and Payments, Channels, Quality and Bank Trade, among others.


Credit Risk Management Systems

We are specialists in the automation of banking transaction credit risk management processes. We offer a range of software solutions which make it possible to automate and homogenise the decision-making process in relation to credit risk, quantifying it in real time according to the company’s predictive model.

These solutions are integrated with the company’s own systems and with any external source of information currently available on the market.


Credit Risk Management System for SG Equipment Finance

Panel’s software solution, RIZQalia, is a powerful software tool that helps SGEF to improve and optimise credit risk management by automating the entire process.

Functional Payment Cycle Coverage for a spanish Financial entity.

Panel has been collaborating with a leading spanish financial entity for many years, providing Coverage services for the entire Functional Payment Cycle.

Testing Factory Services for a spanish Financial entity.

Panel has been authorized since 2015 as a Testing Factory by one of the main spanish Financial entities, for the provision of Software Quality Assurance Services.