Banking Solutions

Compliance Solutions

  • Anti-Money Laundering – en.SafeWatch Filtering and Profiling
  • Fraud Prevention – en.SafeWatch Anti-Fraud

Resilience Solutions

  • SWIFT Reporting FIN/XML – en.TDR
  • SWIFT Duplicate Detection – en.Duplicate Detection
  • Disaster Recovery – en.Recovery

IT & Cyber Security Solutions

  • 2-Factor Authentication
    • Based on RADIUS protocol
    • Integration with Alliance Gateway, Access & Entry
  • Insider and Payment frauds
    • User Behavior Monitoring
    • Detection & Prevention of Insider & Payment frauds
  • Countering Cyber Threats
    • Detection & Prevention of malicious APT exploits
    • Assessment & Investigation services

Financial Message Management

  • Reconciliation / Matching Solutions
    Reconciliation for all business lines and market instruments including, cash, general ledger, bank accounts, securities transactions, custodians holdings, funds, treasury, foreign exchange, money markets and precious metals. With flexibility and generic capabilities provide a comprehensive automatic matching rate for both internal and external data sources in any format