Swift GPI

Swift GPI

“As per Swift Announcement, all banks and financial institutions are obliged to join GPI before the end of 2020. By end 2020, all financial institutions on SWIFT will be required to confirm payments to the GPI Tracker”.

Transform your customers’ cross border 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

Please find below the three different options for the Swift GPI Tracker. The bank will take the appropriate choice according to the needs and then the size of the bank.

  • Options 1:

ABM Universal Payment confirmation

o Integration with Swift’s Basic tracker and with core banking in batch mode.

o Automatic update of transaction status for all MT (Swift Messages) types.

ABM (Swift Replication)

  • Option 2:
    ABM Swift GPI lite version for incoming messages only

o MT to MX conversion for MT 103, and MT 202cov messages.

o Integration with the Swift Basic tracker

o Integration with core banking is available with Text file, MQ and API

o Automatic update of transaction statuses for all MT (Swift Messages) types.

o Archiving and reporting for transaction history

o KPI dashboard

  • Option 3:
    ABM Swift GPI full version for incoming and outgoing messages

o Conversion from MT to MX

o ABM Nu.Bank Swift GPI Full tracker for incoming and outgoing messages integrated with the swift full tracker

o Integration with core banking is available with Text file, MQ and API

o Archiving and reporting for transaction history

o KPI dashboard

o Automatic update of transaction statuses for all MT (Swift Messages) types.

o Prepare the gCCT, gCOV and gSRP test scenarios and intervene with the bank to assist it with the SWIFT representative in order to download them to the full Tracker and carry out the tests.

o gCCT (Customer Credit Transaction) test scenarios (Instructor, Intermediate and Educated)

o gCOV (Cover Payment Transfer) test scenarios (Instructor, Intermediate and Educated)

o gSRP (Stop & Recall Transfer Messages) test scenarios (Instructor, Intermediate and Educated)

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