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 […]
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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 […]
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Monthly Posts: November “SEPA RON” – the new fuss in the Romanian banking industry, but for us just a step towards greater things November What is everybody talking about these days in the Romanian financial environment? Well, “SEPA RON” – the informal abbreviation for settlement for RON using the SEPA scheme, that’s what’s on […]
I’ve been talking a lot with you about our project FinTP and the new-born community FINkers United. What I realised is that I haven’t been talking enough with my colleagues about it, to see what they really think. And not in the meetings we have, but in a more relaxed discussion. Andreea’s answer was pretty […]