Our Area of Expertise

  • Payment projects

    Payment projects

    • Instant Payment solutions e.g. TIPS, RT1, Faster Payments

    • STEP 2 SEPA Credit Transfer

    • SEPA Direct Debits – core and B2B

    • Target2/CBPR+ migration to XML

    • Domestic RTGS e.g. CHAPS,

    • Correspondent Banking & FX

    • Exception Management

    • Investigations

    • Reconciliations

  • Liquidity Management implementations

    • Managing bank liquidity

    • Managing liquidity to support payment obligations

    • Nostro Account Management

    • Customer cash management

    • Liquidity forecasting

    • Liquidity consolidation

    • Collateral Management

  • Anti-Fraud and Anti-Money laundering implementations

    • Internal Fraud detection solutions

    • Sanction List checking

    • Anti-money laundering solutions

    • KYC and Payment trends violations

    • Financial crime solutions

  • Data transformation projects

    • ISO20022 transformation projects

    • Data mapping

    • Data enrichment

    • Data analysis

    • Enterprise system integration

    • Data migration