Transform your customers’ crossborder payment experience by delivering truly fast payments that are fully trackable from end to end.SWIFT-GPI allows you to track payments, monitor adherence to SLAs, and consult information related to your gpi member bank counterparties all in one place.
Anti Money Laudering (AML)
ABM Profiling (AML) includes components for data management, detection and alert generation, alert management and case management, along with category-specific work‑ow, content management and advanced analytics.
The CSCF describes a set of mandatory and advisory security controls for SWIFT users.The mandatory security controls establish a security baseline for the entire community and must be implemented by all users on their local SWIFT infrastructure.
Handling business resources, managing human resources, information processing maintaining business reputation, satisfying customers and much more simultaneously create delays and hurdles that hinder goal realization.
With ABM, banks and corporates can leverage the instant support, expertise, and knowledge offered by a recognized SWIFT Partner.ABM System care services provide ongoing support 24/7 by ABM team of SWIFT certified engineers to Swift alliance users to ensure the healthy operation of their.
LAU + Smart WAFT
Banks wishes to implement the Local Authentication Unit method for messages being exchanged between the BackOffice and the SWIFT Alliance. In order to provide the bank with a solution to enhance the security for the transfers between the BO application and the Swift Alliance, ABM propose.