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SEPA compliance (SEPA)

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)

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.

TIP – Allevo

TIP intended for financial institutions, is a pre-requisite to any other feature, available in mono or multi processor environments; qPI-TIP can be ordered with an additional number of connectors. Common functionalities: Technical integration between different business applications, including connectors for two back-office systems Embedded message routing  mechanism, with two routing modes: based on rules and […]

TIPc – Allevo

TIPc is the reworked qPI-TIP intended for non-financial institutions, ensuring seamless SWIFT and other external interfaces integration with the corporate’s ERP(s). Common functionalities: Technical integration between different business applications, including connectors for two back-office systems TIPc has developed interfaces with the following applications: MPESA, MTN, Charisma, various internet banking and ERP applications Embedded message routing  […]

FinTP – Allevo

FinTP intended for financial institutions, is a pre-requisite to any other feature, available in mono or multi processor environments; FinTP can be ordered with an additional number of connectors. Common functionalities: Technical integration between different business applications, including connectors for two back-office systems Embedded message routing  mechanism, with two routing modes: based on rules and […]

Interface to Romanian CSM (SEP)

Interface to Romanian CSM (SEP) extends FinTP, 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.

SEPA compliance

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 […]

Remittances

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 […]

Duplicate Detection

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 […]

Liquidity Reporting

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 […]