Our Area of Expertise
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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
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Liquidity Management implementations
Managing bank liquidity
Managing liquidity to support payment obligations
Nostro Account Management
Customer cash management
Liquidity forecasting
Liquidity consolidation
Collateral Management
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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
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Data transformation projects
ISO20022 transformation projects
Data mapping
Data enrichment
Data analysis
Enterprise system integration
Data migration