Enabling domestic instant payments
… be paid, instantly. Although approaches can differ, the key requirements and objectives are the same: To deliver … whenever they’re sent. Read on to find out more about some key domestic or regional initiatives Swift played a role in. … to send and receive cross-border payments in Arab and key international currencies. Buna’s offer is tailored for …
What is Customer Due Diligence (CDD)?
In the world of Financial Crime Compliance (FCC), customer due diligence (CDD) is an important and complex field.
How to implement the Unique Transaction Identifier
… Trade Process Version 6 On premise and in the (public & private) cloud SimCorp SimCorp Dimension and SimCorp SaaS …
Using Alliance Entry
Offering banks and market infrastructures a lightweight messaging interface, Alliance Entry’s features include message management functionalities, RMA management, validation, basic routing and monitoring capabilities.
Alliance Remote Gateway document centre
Providing a single window to multiple messaging interfaces, Alliance Gateway is a highly scalable communication interface for medium to high volume customers.
Simplifying payments and cash management processes
You send and receive payments worldwide, so you need a single channel to connect to all your banking partners.
What’s ongoing for securities in 2021?
… and focus on cross-border payments. Read more about the key highlights of Release 1 Key initiatives for capital markets There are a number of … as part of this transformation. Below are some of the key activities ongoing: Screening securities identifiers …
Transaction Screening
Nuestra solución mejorada de filtrado de sanciones: resuelve el mismo desafío, con nuevas funciones.
Expert Consultancy
… by screening single names against sanctions, PEP and private lists Read more Get personalised insights straight to …