Extensive documentation and testimonials aside, we captured for you the true essence of the KYC compliance utility of choice for the global banking community, none other than SWIFT’s Know Your Correspondent Registry, appropriate for Banks correspondent relationships. Registration, validation and publication of bank’s info are free of charge. You only pay when you access another […]
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FinTP-Instant is a new functionality of FinTP which connects back-office applications of a bank to an Instant Payments service offered by a third party, such as the Romanian ACH, TransFonD. This functionality retrieves payment messages in the format provided by these applications (database tables, message queues etc), converts them to the ISO 20022 standard and […]
Our corporate treasury solution – FinOps Suite* – is based on FinTPc, one of the dear cousins of the FinTP product that banks use to achieve straight through processing and much more. One of the things to love about it is the otherwise underrated account reconciliation… Reconciliation is a critical control for your business and […]
We’re back from Money20/20 Europe and here’s our synopsis: >> The event grew so much, it is out of control. The circus theme definitely helps support this feeling. The setup is amazing. And if you carefully navigate through the entire agenda, there actually are some interesting topics and speakers in between all the product ads. […]
Banks with a FinTech on top? – Lead Story signed by Ioana Guiman, Business Development & Managing Partner Allevo, in June 2018 issue of Financial IT magazine. Highlights: PSD2 – What’s in it for you? (featuring FinTP-Connect) When fast is not good enough (Instant Payments through FinTP) A bridge between banks and SMEs (Corporate […]
Our recent focus on companies is based on the idea of replicating the success of FinTP for banks at corporate treasury level, by means of FinOps Suite*. We have been sharing with you bits about this EU-funded project ever since we started it in August last year, but there are always new perks to be […]
May 22: Allevo – National Winner for Digital Technology at the European Business Awards in Warsaw According to the judges, the Digital Technology Award goes to the organisation that best demonstrates that it has substantially improved its operational performance in terms of workflow effectiveness, customer experience management, increased turnover and improved margins or cost control […]
Having FinTP as a starting point, FinOps Suite (our SMEs & corporate treasury open-source software solution) follows the same high-level architecture, but features a new user interface and reworked functionalities and workflows. As its tagline suggests (Making financial operations easy), FinOps Suite is aimed to automate a company’s processes and flows in treasury departments. It […]
Interview with Allevo: Aligning Instant Payments and PSD2 with banking customers’ needs Sorina Bera, CEO at Allevo says that banks are clearly moving towards best serving their customers in order to keep them. The trend is for regulation to come to the aid of people. — What are your main areas of focus in […]
The revised BIC standard (ISO 9362) approved in January 2014 is due for implementation by November this year and the changes it brings revolve around dropping info on connectivity and time zone. This revision took into account market evolution, ensuring the standard is neutral and agnostic from any network, while also making the BIC more […]