Our Area of Expertise

Our Services

  • Payment projects

    Payment projects

    Instant Payment solutions e.g. TIPS, RT1, Faster Payments, Confirmation of payee (COP), Verification of Payee (VOP)

    STEP 2 SEPA Credit Transfer

    SEPA Direct Debits – core and B2B

    Target2/CBPR+ migration to XML

    Domestic RTGS e.g. CHAPS,

    International payments, Correspondent Banking & FX

    Exception Management

    Investigations

    Reconciliations

    Card management, issuing & acquiring

  • 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

    Enterprise-wide Fraud Management

  • Transformation projects

    Bank in a Box transformation

    System and data migration projects

    Feasibility studies