SWIFT Outsourcing – SWISSRoute

Connectivity to the SWIFT Payment Gateway

SWISSRoute has been developed in Partnership with D&H Financial Technologies (formerly BBP) to provide Institutions with connectivity to the SWIFT Payment Gateway. SWISSRoute has a real-time interface with Alchemy connect, but can also be implemented as a stand-alone solution. The solutions under the SWISSRoute umbrella also include a Compliance Filter and Automated Reconciliation solution.

With our full-service SWISSRoute solutions your organization can now process International payments securely and effectively, filter for compliance and reconcile SWIFT messages through single access point, while reducing operational IT costs.

Awarded with SWIFT’s highest level Premier Operational Practice certification, SWISSRoute solutions are hosted at one of the world’s largest SWIFT Service Bureaus, serving more than 300 banks, financial institutions and corporate clients in 32+ countries. Features include:

  • Online platform to send and receive ALL types of SWIFT messages
  • Rich functionality for low to high volume institutions
  • Optional Real-time compliance screening
  • Optional Automated Reconciliation

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GLOBAL MESSAGING PLUS (GMP)

SWISSRoute’s Global Messaging Plus (GMP), an ISO 20022 certified platform,  is the new standard for global financial messaging that easily integrates into core banking and corporate ERP system.

GMP enables banks and businesses to use the latest technology to send  SWIFT  messages through ONE secure gateway, communicating financial messages from payment instructions, to bank statements and foreign exchange transactions. With a direct connection to the transaction destination, this system increases efficiencies and secures transactions, while significantly  reducing transaction fees.

Features:

  • Enhanced searching and work lists
  • Sensitive data masking
  • Templates and workflows on Security Administration
  • Centralized new user management tool.

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GLOBAL COMPLIANCE PLUS (GCOP)

SWISSRoute’s compliance filter solution, Global Compliance Plus (GCoP), helps customers meet requirements of multiple national and international embargo and anti-money laundering laws.

GCoP checks messages against various embargo lists automatically and in real-time. Scan your client data against sanction and PEP lists, and lower the rate and associated costs of ’false positives’.

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CORONA RECONCILIATION

Used by over 800 Global customers, Corona automatically reconciles 90-95 % of all transactions and  reduces processing time by approximately 75%.

Corona can now be obtained through the SWISSRoute ServiceBureau, which enables seamless integration with existing bank and payment traffic systems.

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