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extends FinTP functions with the European Payments Council (EPC) regulations regarding the Single Euro Payment Area (SEPA): First SWIFTReady application certified in 2008, re-certified in 2009 Provides data formats and business flows in compliance with EPC specifications for SEPA Credit Transfers and SEPA Direct Debits Enables bank-to-bank and bank-to-CSM settlement Provides integration with SWIFTNet through […]

deals with the collection, processing and distribution of remittances End-to-end remittance processing solution Based on SEPAReady certified qPayIntegrator payments system, therefore ensuring: support for all payment instruments business risk containment accounting reconciliation, AML filtering) and outstanding reports liquidity reporting, competitive reporting Covers the bank’s business & operations area and the distribution channel Fixed price, guaranteed […]

is an early alerting tool of possible duplicated transactions (either issued by the back-office/ERP application(s) or received from the banks or market infrastructures), providing grounds for further investigations and decisions: Alerts for possible duplicated messages for transactions with non-identical transaction reference Configurable criteria for duplicates Configurable detection at the flow level Different investigation transaction queues […]

ensures real-time cash reports and forecasts using several reporting criteria, in a consolidated view: Extracts relevant data from messages Consolidates real-time views of the bank financial resources (deposits, treasury bonds, FX, branches operations) Builds real-time cash reports and forecasts on several reporting criteria (currency, profit center, subsidiary), derived from message type, IBAN, message reference and […]

offers several analyses and reports of the market trends, based on volume, amount, BIC and other criteria, along with early alerts: Advanced traffic reporting and analysis of the transactions with the corresponding banks Competitive alerts on behaviour changes beyond the standard deviation Market share and trends reporting based on volume, amount, BIC and other criteria.

embeds transactions mirroring from the production site to the remote backup site of FinTP. Besides the real-time resilience at transactions level, the solution provides additional attractive features such as monitoring and event management: Real-time messages mirroring from the production site to the backup site of FinTP Communication channels monitoring, providing views from both business & technical […]

Pentru informatii detaliate despre celelalte programe cofinantate de Uniunea Europeana, va invitam sa vizitati www.fonduri-ue.ro Continutul acestui material nu reprezinta in mod obligatoriu pozitia oficiala a Uniunii Europene sau a Guvernului Romaniei

Monthly Posts: February e-Finance Awards Gala – 9th Edition – February 28, 2012   February  Just two days after theAcademy Awardsnight, we had another gala to be witness too. This timeas nominees, not only TV spectators of a fabulous show. I’m talkingabout the e-Finance9 AwardsGala, held at JW MarriottBucharest Grand Hotel, yesterday evening. Yes, it […]

Monthly Posts: January Allevo Trademark Registration   January  Our dear readers, As it is our first post this year, I can’t start without wishingyou a year to come with less hardships and more sunny days. And I also think it’s about time to introduce myself, becauseyou’ll be seeing posts “by Ioana Moldovan” from now on. […]

Monthly Posts: December Season Greetings from Allevo   December  Dear customers, colleagues andfriends, As we are sure it is no news to you bynow, the Holidays are coming As we all await Christmas and New Year, maybe we can takepause for a couple of minutes and reflect on the year past as wellas on the […]