Trade Finance processing continues to be manual & paper based, highly regulated & lack of proper digital platforms along with non-integrated IT landscapes add to the processing inefficiencies.
In today's fast-paced banking environment, it is essential for banks to monitor their SWIFT messages effectively and in real-time to avoid the risk of financial loss and damage to reputation.
Integrations with various Correspondent Banking Systems
Reports for Nostro Account Reconciliation & Ageing reports for un-reconciled cases.
Repository for all incoming and outgoing swift messages.
Snapshot view of the customer accounts, commission charges, forex rates.. Complete View of Trade Finance business across all channels. Improved Audit & Compliance. Automated Workflow designed exclusively for Trade Finance.
Workflows for trade origination, Document Examination/Compliance, Product Lifecycle & Straight Thru Transaction Processing. Complete Configuration of Bank’s Approval Matrix & Deviation Hierarchy. Chain based approval as per Bank’s SOP AML, Sanctions & Blacklist Country Checks via Integrations.
Tagging / Parsing and Highlighting of messages
Tagging and Parsing of incoming and outgoing SWIFT messages. Highlighting unmatched cases.
Trigger transactions in the Trade workflow
Trigger transactions in the Trade workflow for matched cases. Resolution of exceptions for unmatched cases through a workflow. Match / Un-match routing between SWIFT, CBS & Workflow
Matching the SWIFT messages with Nostro Balances.
Functionality of matching the SWIFT messages with Nostro Balances. Enables manual match of SWIFT messages.
Integrations with bank systems
Integrations with various correspondent banking and other party systems
Access controls
The user access controls and definition of roles feature allows banks to assign maker and checker rights. Incorporate the four-eye principle in their SWIFT messaging process.
Reconciliation and Ageing Reports
Reports for Nostro Account Reconciliation & Ageing reports for un-reconciled cases. Complete Filtration options for report generation.
Enabling Digital Transformation in Trade Finance, Customer Communication, Compliance, Audit and Regulatory Reporting
We deliver technology-driven solutions that drive digital transformation for banks, their customers and help them get ahead of today’s challenges to capitalize on what’s next.
Providing the critical tech infrastructure that powers Trade Finance, Corporate Portal, Foreign Exchange, Regulatory Reporting, Compliance, Audit and Corporate Communications to enable better financial lives.
Decades of global experience across Banking and Technology enables us to visualise the transformation journey that increases efficiency and reduces risk.
Designing Experience centric, customer focused, digital first journeys with the latest technology implementations.
Clear focus on BFSI Automation, Compliance, Regulatory Reporting. Customer Centric Approach. Comprehensive solutions used by thousands of bank users & corporates.
Product Presentation
