Solutions SWIFT - Banking Intelligence Consulting

Solutions SWIFT

SWIFT Notification System

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A notification platform for SWIFT messages is a system that allows organizations to receive alerts and notifications about incoming SWIFT messages in real-time. The platform operates automatically once it is configured, meaning that all processes related to the notification of incoming SWIFT messages are fully automated. This can help organizations to stay up-to-date with their financial transactions and communication, and to respond promptly to any issues or concerns that may arise.

Platform process

SWIFT Message RECEPTION

ROCESSING & STORAGE

NOTIFICATION RETRIEVAL & PREPARATION

USER/TEAMS NOTIFY

Processing
Hub And Converter?

Our transaction processing hub is a centralized platform that enables the management of diverse flows in a secure and customizable way. It allows users to configure personalized processing chains and supports both SWIFT MT and ISO 20022 standards. In addition, it offers a range of value-added services, such as detecting duplicates, validating SWIFT messages to prevent NICKs, and providing access to data repositories such as GPI and the BIC Directory.”

Reporting, Analysis And Archiving

The Reporting, Analysis, and Archiving platform is used for real-time analysis and reporting of financial transactions. It enables institutions to track and analyze trends in the exchange of information flows with their correspondents, using predefined or custom dashboards. The platform supports the SWIFT MT and MX (ISO20022) standards and offers various features for analyzing transaction data.

Encryption Solution Of SWIFT Data Flows

Our encryption solution enhances the security of SWIFT data flows and simplifies a bank’s compliance with the SWIFT CSP program. It is compatible with SWIFT interface software such as Alliance Access, Alliance Entry, Alliance Lite2, and Alliance Cloud, and does not require any updates or maintenance to back-office systems.

Fraud Detection Service On SWIFT Platform

We offer a fraud detection service for SWIFT payments that utilizes configurable scenarios to analyze and potentially block payments issued by your institution in real time if a fraud attempt is detected. If a transaction is flagged, it will be validated with your institution to determine whether it is a genuine fraud or a false positive. To ensure maximum effectiveness, we utilize SWIFT’s Payment Control fraud detection platform.

SWIFT gpi Flow Management Platform

Our platform helps banks implement and track SWIFT gpi transactions, ensuring
compliance with the SWIFT gpi rulebooks. It is based on advanced technologies
and has a multi-bank architecture that allows for centralized viewing of flows
within a banking group.

CMA: Cloud Messaging Archive

Keep your financial communications organized and accessible with our secure SWIFT messaging platform in the cloud. Send and receive messages with ease and store, search, and retrieve your messages in a centralized location with our advanced archiving capabilities. Our platform offers a simplified set of financial messages and reporting requirements.