History
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ISO 9001:2015, ISO 27001:2018 certifications
Allevo User Group 37
Allevo supported 17 banks to successfully connect to the new ReGIS system, operated by the National Bank of Romania. These account for half of the system’s participant banks and sum a market share of about 50%.
New FinTP-Instant customer: TechVentures Bank
Rebranding: new product and solution logos -
ISO 9001:2015 and ISO 27001:2018 audit certifications, including conformity with 2022 updates
Allevo User Group 36 and 25 years of activity
Participation at Sibos in Toronto
ReGIS/MX migration projects for all FinTP customers. New FinTP customer. -
Adoption of Whizzer for Allevo financial processes
FinTP MT to MX migration and other features
User Group 35
Back at Sibos in Amsterdam
ISO 9001:2015 and ISO 19011:2018 audit certifications -
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 34
FinTP MT to MX migration projects: cross-border payments and TARGET2 RTGS. Migrated all qPayIntegrator customers to FinTP -
FinTP is ISO 20022 CBPR+ ready
Graduated BCR-InnovX Accelerator Program for Scale-ups
Finalized the TOSS project - March 2020
Started the Whizzer project, co-financed via EEA Norway Grants, SMEs Growth Programme, operated by Innovation Norway Romania
Startup Grand Global - Silicon Valley pitch
User Group 33 - online
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National Winner in The Award for Innovation (0-25M turnover) category at the European Business Awards 2019
Partnered with WSO2 to provide open banking solutions in Romania
Extended the TOSS project with 6 months
Exhibited at Sibos
Allevo selected in BCR-InnovX Accelerator Program for Scale-ups
Tech panel participation at the Annual Payments Forum, organised by National Bank of Romania
User Group 32 -
PSD2 compliance solution for banks
User Group 31
2 banks live on FMA in Moldova
SWIFT Business Forum Romania keynote
Partnered with Bakken & Bæck to apply for a financing programme lead by Innovation Norway
National Winner for Digital Technology at the European Business Awards 2018 -
TOSS project launch - FinOps Suite, FinTPc extension for SMEs & corporate treasuries
New FinTP features: Instant Payments & PSD2 compliance
Garanti Bank Romania implements FinTP
User Group 30
First international TOSS conference in Moldova
ISO/IEC 27001:2013 and ISO 9001:2015 certifications -
EBAday and Sibos exhibitors, including The Trendsetter Bank session
Live with 3 FinTP customers, ensuring SEPA compliance, Treasury functionality, AML Filtering, Direct Debit
SEPA Direct Debit and Mandate Management for banksWhite label solution for corporate SEPA compliance to Raiffeisen Bank Romania
SWIFT Business Forum Romania keynote
Two User Group events and a workshop for banks in Moldova -
Two User Group events
EBAday and Sibos exhibitors, including the "Eating The Financial World" session
SWIFT Business Forum - with the Romanian Banking Association
FinTP tailored for microfinance
Uganda-based Encot implements FinTP
EximBank implements FinTP for designing their business infrastructureImplemented SCT component for SEPA RON compliance at Banca Romaneasca
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Two User Group events
EBAday and Sibos exhibitors, organizing two sessions
Published FinTP code & launched the FINKers United community
First bank customer for FinTP
ISO 27001 certification
New 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" session
Organized two hackathon events
SCT compliance for Amsterdam Trade BankMulti-MMT and multi-country capability for microfinance
New corporate customer: ADPharma
Collaborated 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 decade
Exhibited at Sibos 2012; Innotribe speaker
Implemented SEPA RON standards in qPayIntegrator
SWIFT Business Forum - 20 Years of SWIFT in Romania, with Allevo as the only SWIFT Service Partner in Romania
Exhibited at EBAday and participated in the innovation panel plenary at SWIFT CEE Regional Conference -
Exhibited at Sibos, at EBAday and at SPIN by ABI
FinMedia e-Service Award for qPayIntegrator-WR
SWIFTReady Workers' Remmitances 2011 certification for qPayIntegrator-WR
qPayIntegrator-T2 (TARGET2 connectivity)
qPayIntegrator-TIPc for corporates
Rebranded to Allevo
Participated/organized SEPA National Forum(s) and 12 International events -
Exhibited at Sibos and at EBAday, and participated at SOFE
FinMedia e-Support Award for the AML filtering solution
qPayIntegrator: SWIFTReady Workers' Remittances
qPayIntegrator for microfinance
AML transaction filtering feature
PAYaaS, a hosted managed service for management of financial transactions -
FinMedia e-Support Award for qPayIntegrator
Achieved CMMI (Capability Maturity Model Integration) Level 2
qPayIntegrator: new Workers' Remittances feature and compatibility with for Alliance Lite
Exhibited at Sibos and at EBAday, and participated at SOFE -
Exhibitor at Sibos with a Special Interest Session: "Public Institutions in SEPA Context"
Celebrated 10 years of activity
qPayIntegrator certified SWIFTReady SEPA
Organized the first "SEPA - Concepts and Achievements" conference in Bucharest
Participated at SOFE (SWIFT Operations Forum - Europe) -
Launched the Debit Instruments feature of qPayIntegrator
Launched FMA v2
FinMedia e-Impact Award for corporate-to-bank solutions - MACUG
SWIFTNet Phase2 migration for financial institutions in CEE
Released "BIS contribution to banking projects of 1998-2006", a collection of articles
Exhibited at SOFE (SWIFT Operations Forum - Europe)
SWIFT expert certification: TARGET2, EUCLID, Cash Reporting, Funds, Bulk Payments SEPA, SWIFTAlliance RMA -
Started CMMI (Capability Maturity Model Integration) implementation process
Liquidity feature for qPayIntegrator
Migration services for SWIFTNet phase 2
Exhibited at SOFE (SWIFT Operations Forum - Europe) and at SWIFT Regional Conference in Central and Eastern Europe -
Launched ReconS, a real-time Nostro/Vostro accounts reconciliation solution
Became Oracle and MQ Software partners -
qPayIntegrator connects 6 banks to the national electronic payment system
AML filtering feature for qPayIntegrator
14 new customers
User Group 1
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SWIFT Service Partner
Trained and certified specialists on SWIFTAlliance Access / SWIFTAlliance Entry, SWIFTAlliance Gateway and SWIFTNet migration
Designed qPayIntegrator (payment hub)
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ISO 9001 certification
Launched KMS, a management supporting tool -
Launched Esfera, a business continuity & disaster recovery solution
Implemented and IT resource management solution based on IBM Tivoli at a bank
Launched FMA (business continuity for SWIFT platforms)
Launched qBC (a message routing middleware, qPayIntegrator's precursor) -
Services for the migration from Merva to SWIFTAlliance Access / SWIFTAlliance Entry
Became Tivoli Business Partner
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Implemented Y2K conformity projects and payment systems based on IBM MERVA solution
Business partnerships with: IBM, SWIFT, Microsoft, Oracle, Lotus, Tivoli, Infosys, Vision Solutions, Brokat
Became IBM Solution Provider and Microsoft Certified Solution Provider
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