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 […]
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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, […]
Last week, together with Raiffeisen Bank Romania, Allevo contributed with a case study about corporate SEPA compliance to the Digital Banking conference held by Oxygen Events at Crowne Plaza Bucharest. Besides being a great networking opportunity with our partners and clients, the event also featured captivating debates and surfaced useful insights that would help trace […]
Regulatory technology, in short RegTech, emerged from the increasing levels of regulation and challenging expectations that impact financial institutions all over the world. Something Old, Something New Under the sign of constant improvement, the European Union adopted a new directive on payment services in 2015, to become applicable starting January 13, 2018. The first directive […]
EU 260/2012 Regulation affects not only banks, but corporates as well
According to the European Payments Council, instant payments are the next step in the harmonization of SEPA payments and they will be the main focus in the following years. Defining the Context: Overview It is widely accepted that real-time payments are necessary in terms of supporting Europe’s economic growth, especially since its digitalization leads to […]
Raiffeisen Bank Romania, in its continuous efforts to be one step ahead of competition and offer world class services to their business clientele, chose to offer its corporate customers a plug and play solution for ensure compliance to SEPA regulations. Raiffeisen Bank Romania partnered with Allevo to deliver this solution and embarked in an against […]
EU 260/2012 Regulation affects not only banks, but corporates as well Raiffeisen Bank Romania, in its continuous efforts to be one step ahead of competition and offer world class services to their business clientele, chose to offer its corporate customers a plug and play solution for ensure compliance to SEPA regulations. Raiffeisen Bank Romania […]