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Banking Services Group

Celeritas Banking Services Group offers a wide range of professional consulting services to the banking industry including, but not limited to:
  • Internet Banking
  • ACH & Lockbox Solutions
  • Charge Off & Overdraft Protection
  • OFAC Checking
  • Overdraft
  • Domestic & International Wire Transfers
  • Teller Cash applications
  • Mortgage Solutions
  • Reporting
  • Sarbanes Oxley (SOX) & Audit Controls
For more information, please contact us at:

7101 College Boulevard, Suite 600
Overland Park, Kansas 66210
Phone: 913.491.9000
Email: info@celeritas.com


Banking Case Studies



Online Statements System

A major financial institution wanted to provide checking and savings statements to their customers via their online banking solution and statement repository systems.

Celeritas assisted by working with the bank personnel and the software vendor to successfully architect and develop a solution that integrated the applications.
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Domestic Wire Transfers

A leading provider of financial services to credit unions needed assistance in developing the business and technical requirements for accepting and processing domestic wire transfers.

Celeritas provided both system and business analysis and accurately captured the business requirements and successfully created the technical and architectural requirements to allow the client to build out the system.
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ACH Tracking Process

A large bank needed to replace their existing ACH tracking application with a new Intranet-based system. The current system had performance problems and could not be scaled to efficiently handle ever increasing demands.

Celeritas successfully migrated the ACH data to a new database and a new user interface was created using Portal technology. The new system included various search and reporting capabilities, as well as synchronization to the client's mainframe. Intensive performance tuning also significantly reduced daily processing.
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Check Sorting Application

A major banking institution was attempting to migrate their legacy check sorting system to a new, more robust system.

But when the bank’s personnel encountered difficulties with the migration, they requested Celeritas' help. Celeritas successfully diagnosed the problems, redesigned and re-wrote appropriate components, and assisted with the successful implementation.

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Lockbox and Disbursements Viewer

A large banking institution wanted to re-design their image management system for their Lockbox and Disbursement customers whereby checks and other various documents were distributed via a CD. The Celeritas team designed a new system that offered a more intuitive user interface, more robust searching capabilities and enhanced imaging.



The new application includes a master index that allows for searching of current and previous data, as well as image retrieval via a viewer component. Backward compatibility to the legacy system was accomplished with XML integration and on-the-fly conversion of old images.
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Security Optimization

A leading credit union engaged Celeritas to provide Business Process Consulting to create requirements and use cases for a large and crucial security project. This very successful project enabled the credit union to replace their current LDAP-based application’s security functionality with an internal company-specific framework.

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Loan Servicing System / Portal Development

Celeritas performed requirements gathering, product evaluation and integration design tasks for a large credit union. The project involved the selection and implementation of a loan servicing system that served not only the credit union's direct customers, but also included a service-based model which allowed them to serve external credit unions as well.

In the project's second phase, the client determined that there was a need to allow online mortgage payment and loan reporting. Celeritas developed a robust and secure web application which allowed branch tellers to make customer payments and generate mortgage reports at branch locations.

Celeritas also seamlessly integrated the client's existing applications into the loan services system.

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Mortgage Loan Tracking System

A large financial institution was looking to replace their mortgage tracking system with a new application that would allow them to monitor mortgage loans throughout the membership process. Celeritas assisted in requirements gathering and development activities which involved several bank departments including sales, lending, accounting, risk management, and collateral.



Celeritas conducted meetings with key personnel and successfully architected, designed, constructed, installed, and tested the new system.
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Overdraft Risk Reduction Architecture



Celeritas’ Overdraft Risk Reduction Architecture allows companies to reliably capture ACH pay/deposit transactions; implement their own unique business logic/rules; create powerful overdraft risk reports; and create custom queries for meaningful data analysis.

The solution also includes automatic account flagging for pay/deposit pattern changes.
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Executive Dashboard


Celeritas' Executive Dashboard is an Internet-based portal that allows business users to configure and manage views of their business data and provides the ability to assign alerts to certain conditions which need attention.

To address that and other needs, information can be accessed anywhere, anytime, safely and securely.

Benefits include the ability to analyze interest income by branch or region; monitor loan processing time; monitor sales activity; measure the effectiveness of marketing campaigns, track market and risk exposure and monitor fee generation.
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