THE CHERRY GROUP CIS LTD


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Partners

The Cherry Group delivers superior products and services through effective partnerships with true industry leaders in Information Security, Fraud Detection and Anti-Money Laundering. We maintain close relationships with governments, regulators and central banks across the CIS region to enable our partners to strategically enter new markets. Both direct, and through a wide network of business partners, we bring our solutions to the clients on time, and within budget.

The Cherry Group works with System Integrators and Sales Partners in Armenia, Azerbaijan, Belarus, Georgia, Kazakhstan, Kyrgyzstan, Moldova, Mongolia, Russia, Tajikistan, Turkmenistan, Ukraine and Uzbekistan. Contact us to find out your nearest Business Partner.


Strategic Partners



With the Siron Financial Solutions, TONBELLER helps banks and financial service providers comply with the legal requirements for Institute-specific risk analysis Anti-money laundering Fraud detection Terrorism financing and embargo monitoring Compliance It is an effective solution that meets all relevant standards. With more than 700 international installations of the research system for anti-money laundering SironAML, we are market leader in Germany and Europe. For example, the German Savings Banks Association (DSGV) recommends SironAML, and KPMG has certified (using the testing standard IDW PS 880) the functionality of SironAML in respect of the regulations for anti-money laundering (as of 12/2003)

The Cherry Group offers Siron Financial Solutions to clients across the CIS region, and with our pool of certified implementation specialist we ensure the integrity and high quality of TONBELLER products and services is maintained. Clients include UniCredit, ATF Bank, ProCredit, Bank Republic and Bank of Georgia.




	With IP-guard, Teclink Development Limited provide a state-of-the-art Information Security solution which addresses all IT risks that threaten today’s modern organizations. With the 14 individual IP-guard modules, organizations can: Prevent Data Loss and comply with international standards and regulations such as: ISO/IEC 27001:2005, PCI DSS SOX, Basel II, USA PATRIOT Act Monitor Employee and increase productivity Simplify system administration tasks to reduce cost The Cherry Group is the exclusive distributor for IP-guard in the CIS region. Since 2005 we have successfully sold and implemented IP-guard at financial institutions, central banks and government agencies. The Cherry Group utilizes a large business partner network to reach their clients and provide the vital local support services. Click here for more information. IP-guard clients include Ukreximbank, Bank of Moscow, Bank of China, Investbank, Credit Dnepr Bank, National Bank of Ukraine and many others.




Stiki is a leading provider of information security management solutions in Scandinavia, and was among the first organizations to achieve ISO/IEC 27001 certification. Stiki is comprised of security specialists and guarantees project implementations at fixed cost, increasing value and customer satisfaction. Stiki specialises in consulting and software solutions with an emphasis on quality and information security in Scandinavia, where compliance and privacy is high on the agenda of various public and private institutions. Stiki's activities are divided into a software development division and a service division. The software division focuses on developing and providing the best breed of solutions for information security, privacy, and regulatory compliance. Stiki's mission is to provide clients with the knowledge and the expertise to make decisions about securing their information assets. Financial institutions that use RM Studio include Financial Services Authority (FSA) of Iceland, Kaupthing Bank, Master Card and Landsbanki.




zeb//control is developed and provided by zeb/information.technology, an IT specialist in the financial services sector. The close relationship to their parent company zeb/rolfes.schierenbeck.associates allows them to combine financial business knowledge with the latest information technology. Their services include developing advanced IT solutions, providing IT strategy consulting as well planning and co-ordinating software roll-outs. The powerful features of zeb//control reflect the zeb/ group's long-term experience in providing consulting services and software solutions to financial markets. Since the summer of 2010, they have partnered with The Cherry Group so take advantage of our joined experience and grow your business on solid ground!




Since 1923, Keesing Reference Systems has been a specialist provider of solutions that allow international organizations to authenticate ID documents and banknotes. Their products cover a variety of inspection and verification tools, reference manuals, and reference databases. Keesing has more than 6,000 clients in more than 120 countries. These clients include NBU, Ukreximbank, VTB Bank, UniCredit Bank, Raiffeisen Bank, Piraeus Bank, SEB and Swedbank.




In close to just a decade, the WorldCompliance client list currently stands at over 2,000 institutions, in 5 different continents. The Cherry Group is proud to be their partner on the Ukrainian market. To-date, more than 50 of the world's largest financial institutions have chosen WorldCompliance as their partner, helping them to safeguard operations and profits with minimal risk. Product delivery options include the possibility to provide custom databases to meet a client’s risk-based approach, and as a result cutting down significantly on unnecessary false positives. Micro-Categorization allows for data selection on such a granular level, that clients have the option to exclude PEPs on a state or local level. Worldcompliance has offered their services to a large number of financial instititutions in the CIS region, including: Privatbank, VTB Bank, ING Bank, SEB Bank, Halyk Bank, Turon Bank, Trust Bank




	Prodiance is a leading provider of Enterprise Risk Management (ERM) solutions. Through the automation of internal controls over end-user computing applications - spreadsheets, databases and BI reports - our software applications help organizations mitigate risk, improve compliance, and drive significant process improvement. As a result of deploying the Prodiance Enterprise Risk Manager system, our customers have realized a significant return on their investment by reducing audit fees, reducing material errors, reducing testing and validation efforts, reducing review and approval cycle times, preventing fraud, and improving preparedness for litigation. In fact, most customers realize an ROI within the first year after deployment. Prodiance clients include ING Bank, HSBC, BNP Paribas, JP Morgan Chase, Alpha Bank, Henderson Global Investros, Deloitte and PwC.