Sterling B2B Integrator SwiftNet MEFG Server (Precisely)
Compatible (InterAct Snf) with completion of customer reference tests.
CGI All Payments (CGI)*
* Compatible (FileAct RT) with Swift and pending completion of customer site implementation.
CGI All Payments (CGI)*
*Compatible (FIN) with Swift and pending completion of customer site implementation.
ACI Money Transfer System (ACI Worldwide)*
*Compatible (FileAct RT) with Swift and pending completion of customer site implementation.
CGI All Payments (CGI)*
*Compatible (FileAct SnF) with Swift and pending completion of customer site implementation.
CGI All Payments (CGI)*
*Compatible (InterAct SnF) with Swift and pending completion of customer site implementation.
Iccrea Banca - Case study
Iccrea Banca invests in Swift Sanctions Screening to enhance compliance programme