Allevo was one of the proud participants at the closing event of the Twinning project “Strengthening the National Bank of Moldova’s capacity in the field of banking regulation and supervision in the context of EU requirements”. According to the information published by the National Bank of Moldova on their website, this project was launched on […]
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Open banking around the world / Responding to money laundering 101
We kicked off this week at a conference held by Wall-Street.ro at Sheraton Hotel Bucharest, under the sign of “Digital, the New Black in Banking”. Day 1 – Cybersecurity + Digital Banking + UX for Financial Institutions After a high-level keynote speech on the cybersecurity landscape by Sebastien Kucharek, head of Treasury & Trade Solutions […]
(EN) FinTP-Connect is the PSD2 compliance solution proposed by Allevo for banks (RO) Allevo organised in Chisinau the first international conference on the TOSS project (RO) Allevo started working on FinOps Suite (TOSS project) (RO-EN) Allevo’s TOSS (Treasure on Open Source Software) project has begun (RO) Allevo’s TOSS (Treasure on […]
Certain crimes generate large amounts of “dirty” money that needs to be cleaned to seem derived from legal activities, so that banks and other financial institutions would deal with it without suspicion. (Anti) Money Laundering Timelapse Believe it or not, money laundering regulations date back to 2000 BC, when Chinese merchants used to hide their […]
A complete open source solution that achieves connection to SWIFTNet and compliance to standards Garanti Bank Romania continues to grow rapidly on the Romanian market. As such, the financial institution decided to optimize its operations, in order to offer better services to its customers. In 2017, Garanti Bank Romania selected Allevo open source solution […]
A complete open source solution that achieves connection to SWIFTNet and compliance to standards Garanti Bank Romania selected FinTP, Allevo’s open source solution to connect to SWIFTNet, ensuring compliance to SEPA standards and regulations, in order to optimize its operations. The bank continues, as such, to grow rapidly on the Romanian market, offering better services […]
The latest buzzword in FinTech is without a doubt “open banking”, but whether or not this becomes a lasting concept depends on a plethora of factors. First of All, What Does Open Banking Mean? A wiki stub may be all you need to put a name to “the use of open APIs that enable third […]
Experts agree that in order to minimize the amount of work involved, it is good practice to carry out bank reconciliations on a daily basis, preferably assisted by specialized accounting software. FinTP’s ReconS feature provides real-time automated / manual reconciliation of incoming or outgoing payments with bank statements. Not only does it lead to more […]
If you don’t already know us, let’s start by saying that we’re a software company aimed at helping financial institutions thrive by providing them with open-source solutions for processing transactions. We’re dedicated professionals and we’re definitely looking for the same as far as our clients and employees are concerned. Oh, and we’re cool, of course, […]