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 prevention service within SWIFT’s Financial Crime Compliance portfolio. Since data accuracy […]
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Now that 2017 is coming to an end, let’s take a look at what it had in store for us: A New Business Strategy Early this year, together with our partners at TIAS School for Business and Society we refreshed our business strategy. Please know that we have a deep customer intimate approach, while we […]
Community, innovation, collaboration – these have always been Allevo’s basic principles. So, it’s no surprise that we decided to partner with IT regional clusters whose primary goals are capitalizing on creativity and new technologies, supporting entrepreneurship initiatives, attracting investments, encouraging innovation, connecting to the global market and many more along these lines. This is how […]
Allevo covers hot topics in the financial industry in a series of articles published in Piata Financiara throughout 2017. Brief history: Allevo articles published in 2012, 2013 and 2014 Allevo articles published in 2015 Allevo articles published in 2016 And here is the article collection for 2017: Article Piata Financiara November 2017 Article Piata […]
The Paypers, IBS Intelligence and Bobsguide.com cover the following Allevo story: With the revised Payments Services Directive (PSD2) coming into effect in January 2018, and based on the valuable input from its banking clients, Allevo developed FinTP-Connect, a software application for the centralized management of requests from TPPs (PISP/AISP) on behalf of the final […]
Interview with Allevo CEO: Does PSD2 change everything for banks? It might, but all is not lost Banks face a new compliance burden in January 2018, with the coming into effect of the PSD2 Directive. Allevo has set its course to help banks face this challenge and revolutionize the open banking sector as we know […]
On November 16, we organized the 30th edition of Allevo’s User Group Meeting. Since this year is coming to an end, with 2018 already knocking on all our doors, the User Group presentation started with a focus on Allevo’s projects – past and future, our partnership with SWIFT, as well as the solutions we provide […]
The 8th edition of SWIFT Business Forum Romania was held by the Romanian Association of Banks on the 8th of November in Bucharest, with the kind support of Allevo. Gathering around 100 representatives from financial institutions, the conference was focused on celebrating 25 years of SWIFT in Romania, along with debating challenges and opportunities for […]
Last week, we put together in Chisinau the first international conference linked to our most recent project for SMEs and corporate treasuries: FinOps Suite*. A major focus of this conference was to extend the FINkers United community in Moldova, one of the main goals of our project funded under the Competitiveness Operational Programme 2014-2020. On […]
…and then there was Wednesday at Sibos Toronto and along with it came highlights on ISO 20022 implementation, open banking threats and opportunities, international payments, cyber risks and malicious insiders, global uncertainties in the financial industry, correspondent banking, instant payments, RegTech, banking APIs, disruption, innovation. Quite a handful. Plenary – The Future of Money […]