Remittances (Remit) 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 […]
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SEPA compliance (SEPA) extends TIP 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 […]
Romanian Payment System Interface (SEP) extends TIP, enabling the financial institutions to connect to the specific Romanian clearing & settlement systems for: High value payments (RTGS), via SWIFTNet Low value payments (ACH), via TFDNet – the Romanian proprietary low value payment network Government securities settlement (GSRS), via SWIFTNet.
Monthly Posts: 2018 Sneak Peek into Our Automated Testing Tool August Part of our EU-funded corporate treasury project, meet our FinTPc automated testing tool! Why this need for automation? Because it is more reliable and way quicker than manual tests, hence we all get faster feedback and benefit from improved quality. The automated testing […]
Monthly Posts: 2016 Fintech Finance interviews Allevo at Sibos October Fintech Finance interviews Allevo Business Development Manager and Partner, Ioana Guiman. Sibos Day Three: The Trendsetter Bank September Allevo went on stage in an Open Theatre session called “The Trendsetter Bank”. A moment to share why we promote the concept of Banking On […]
Monthly Posts: 2015 Interview With Corina Mihalache, Allevo CEO November Here is a short interview with Corina Mihalache, Allevo CEO, while at Sibos in Singapore. Allevo, Corina Mihalache from Ali Paterson on Vimeo. Source: Ali Paterson of Fintech Finance By: Ioana Guiman Tagged: Sibos 2015Leave comment To Be Or Not To Be October In […]
As we are not stuck on round numbers, this year we celebrate 16 years of Allevo. We invited our customers, our partners and our team members, in a word, our friends, to join us in these moments of rejoicing. And we invite you now to join us for a few moments down on memory lane. […]
Monthly Posts: 2017 Daily Validation Reports under the Lens December With cyber security concerns still on the rise, financial institutions should be at the forefront of mitigating risks associated with cyber fraud. A good way to do this is to supplement existing fraud controls by appealing to SWIFT Daily Validation Reports, a new fraud […]
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