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 […]
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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 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 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 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) 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.
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 […]