History
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ISO 9001:2015 and ISO 27001:2018 audit certifications, including conformity with 2022 updatesAllevo User Group 26 and celebration of 25 years of activityParticipation at Sibos in TorontoReGIS/MX migration projects for all FinTP customers. New FinTP customer.
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Adoption of Whizzer for Allevo financial processesFinTP MT to MX migration and other featuresUser Group 35Back at Sibos in AmsterdamISO 9001:2015 and ISO 19011:2018 audit certifications
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Successfully finalized the Whizzer Project, with the help of an EEA & Norway Grants grant investment from Iceland, Liechtenstein and Norway through the EEA and Norwegian Financial Mechanisms 2014-2021, in the frame of the Programme “SMEs Growth Romania”, operated by Innovation Norway.User Group 34FinTP MT to MX migration projects: cross-border payments and TARGET2 RTGS. Migrated all qPayIntegrator customers to FinTP
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FinTP is ISO 20022 CBPR+ readyGraduated BCR-InnovX Accelerator Program for Scale-upsFinalized the TOSS project - March 2020Started the Whizzer project, co-financed via EEA Norway Grants, SMEs Growth Programme, operated by Innovation Norway RomaniaStartup Grand Global - Silicon Valley pitchUser Group 33 - online
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National Winner in The Award for Innovation (0-25M turnover) category at the European Business Awards 2019Partnered with WSO2 to provide open banking solutions in RomaniaExtended the TOSS project with 6 monthsExhibited at SibosAllevo selected in BCR-InnovX Accelerator Program for Scale-upsTech panel participation at the Annual Payments Forum, organised by National Bank of RomaniaUser Group 32
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PSD2 compliance solution for banksUser Group 312 banks live on FMA in MoldovaSWIFT Business Forum Romania keynotePartnered with Bakken & Bæck to apply for a financing programme lead by Innovation NorwayNational Winner for Digital Technology at the European Business Awards 2018
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TOSS project launch - FinOps Suite, FinTPc extension for SMEs & corporate treasuriesNew FinTP features: Instant Payments & PSD2 complianceGaranti Bank Romania implements FinTPUser Group 30First international TOSS conference in MoldovaISO/IEC 27001:2013 and ISO 9001:2015 certifications
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EBAday and Sibos exhibitors, including The Trendsetter Bank sessionLive with 3 FinTP customers, ensuring SEPA compliance, Treasury functionality, AML Filtering, Direct DebitSEPA Direct Debit and Mandate Management for banksWhite label solution for corporate SEPA compliance to Raiffeisen Bank RomaniaSWIFT Business Forum Romania keynoteTwo User Group events and a workshop for banks in Moldova
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Two User Group eventsEBAday and Sibos exhibitors, including the "Eating The Financial World" sessionSWIFT Business Forum - with the Romanian Banking AssociationFinTP tailored for microfinanceUganda-based Encot implements FinTPEximBank implements FinTP for designing their business infrastructureImplemented SCT component for SEPA RON compliance at Banca Romaneasca
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Two User Group eventsEBAday and Sibos exhibitors, organizing two sessionsPublished FinTP code & launched the FINKers United communityFirst bank customer for FinTPISO 27001 certificationNew feature for processing banking statements for corporate customersImplemented SCT component for SEPA RON compliance at BCR
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EBAday and Sibos exhibitors, including the "Financial Tribes of the Future" sessionOrganized two hackathon eventsSCT compliance for Amsterdam Trade BankMulti-MMT and multi-country capability for microfinanceNew corporate customer: ADPharmaCollaborated with SWIFT for producing the Innotribe Startup Challenge (2013-2017)
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FinMedia e-10 years Award for excellence and global performance over the last decadeExhibited at Sibos 2012; Innotribe speakerImplemented SEPA RON standards in qPayIntegratorSWIFT Business Forum - 20 Years of SWIFT in Romania, with Allevo as the only SWIFT Service Partner in RomaniaExhibited at EBAday and participated in the innovation panel plenary at SWIFT CEE Regional Conference
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Exhibited at Sibos, at EBAday and at SPIN by ABIFinMedia e-Service Award for qPayIntegrator-WRSWIFTReady Workers' Remmitances 2011 certification for qPayIntegrator-WRqPayIntegrator-T2 (TARGET2 connectivity)qPayIntegrator-TIPc for corporatesRebranded to AllevoParticipated/organized SEPA National Forum(s) and 12 International events
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Exhibited at Sibos and at EBAday, and participated at SOFEFinMedia e-Support Award for the AML filtering solutionqPayIntegrator: SWIFTReady Workers' RemittancesqPayIntegrator for microfinanceAML transaction filtering featurePAYaaS, a hosted managed service for management of financial transactions
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FinMedia e-Support Award for qPayIntegratorAchieved CMMI (Capability Maturity Model Integration) Level 2qPayIntegrator: new Workers' Remittances feature and compatibility with for Alliance LiteExhibited at Sibos and at EBAday, and participated at SOFE
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Exhibitor at Sibos with a Special Interest Session: "Public Institutions in SEPA Context"Celebrated 10 years of activityqPayIntegrator certified SWIFTReady SEPAOrganized the first "SEPA - Concepts and Achievements" conference in BucharestParticipated at SOFE (SWIFT Operations Forum - Europe)
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Launched the Debit Instruments feature of qPayIntegratorLaunched FMA v2FinMedia e-Impact Award for corporate-to-bank solutions - MACUGSWIFTNet Phase2 migration for financial institutions in CEEReleased "BIS contribution to banking projects of 1998-2006", a collection of articlesExhibited at SOFE (SWIFT Operations Forum - Europe)SWIFT expert certification: TARGET2, EUCLID, Cash Reporting, Funds, Bulk Payments SEPA, SWIFTAlliance RMA
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Started CMMI (Capability Maturity Model Integration) implementation processLiquidity feature for qPayIntegratorMigration services for SWIFTNet phase 2Exhibited at SOFE (SWIFT Operations Forum - Europe) and at SWIFT Regional Conference in Central and Eastern Europe
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Launched ReconS, a real-time Nostro/Vostro accounts reconciliation solutionBecame Oracle and MQ Software partners
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qPayIntegrator connects 6 banks to the national electronic payment systemAML filtering feature for qPayIntegrator14 new customersUser Group 1
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SWIFT Service PartnerTrained and certified specialists on SWIFTAlliance Access / SWIFTAlliance Entry, SWIFTAlliance Gateway and SWIFTNet migrationDesigned qPayIntegrator (payment hub)
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ISO 9001 certificationLaunched KMS, a management supporting tool
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Launched Esfera, a business continuity & disaster recovery solutionImplemented and IT resource management solution based on IBM Tivoli at a bankLaunched FMA (business continuity for SWIFT platforms)Launched qBC (a message routing middleware, qPayIntegrator's precursor)
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Services for the migration from Merva to SWIFTAlliance Access / SWIFTAlliance EntryBecame Tivoli Business Partner
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Implemented Y2K conformity projects and payment systems based on IBM MERVA solutionBusiness partnerships with: IBM, SWIFT, Microsoft, Oracle, Lotus, Tivoli, Infosys, Vision Solutions, BrokatBecame IBM Solution Provider and Microsoft Certified Solution Provider
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FOUNDEDBusiness Information Systems S.R.L.