SWIFT Service Bureau
Full integration for all SWIFT out-going and in-coming payment message types, their confirmation messages and cash statements. Manages all of the common workflows that are particular to SWIFT.
- Exchange of messages and files between institutions via FIN, Interact and FileAct
- UI for manual Entry/Validation/Approvals/Hold/Release of new messages
- Prepare SWIFT instructions from any format (Excel, CSV, FEDWIRE, XML, Proprietary)
- Send copies of messages to Applications, Printers, Emails, Fax, Files in any format
- Compliance checks, OFAC, World-check, Exclusions and Filters
- Message Repositories, Event Log, Audit Trails, Reports and Archives
- Role based access for user groups, monitoring, administration & operations team
- Yearly upgrade of SWIFT Message Standards
- Redundant data center for resiliency
- Access ECS network through Secure FTP, Websphere MQ or VPN
- Client Portal to Search/View messages/transactions by State/Status
- SWIFT Certified Engineers (Technical and Functional)
