Middle and Back office solutions

TLM Reconciliations-Premium is a single reconciliations solution providing enterprise wide, transaction lifecycle management. Its pre-configured approach to delivering best practice reconciliations ensures costs are reduced as firms gain more efficient, cost-effective transaction managementprocesses in a timelier manner.

AML Compliance solutions

When it comes to combating financial crime, financial institutions are increasingly in the frontline of defence. Financial institutions face increasing regulatory pressure to maintain strong sanctions compliance programmes. In some cases, correspondent relationships are being terminated by banks over concerns about the risk of noncompliance by their counterparties.

Collateral Management solutions

SmartStream’s TLM Collateral Management reduces collateral management credit and operational risks via an end-to-end, automated solution for market participants of all sizes.

Corporate Actions solutions

Replacing manually intensive corporate actions processing with automated exception based workflows provides enhanced risk management and control of back office costs. Corporate actions can be highly complex and as volumes continue to rise, manually based processes represent a greater risk to the institution.

Long-term message archives and analytics

The INTIX Message Archive offers the opportunity to financial institutions to access all their financial messaging data, independent of the messaging standards used. It provides a single window on all messaging data exchanged, external and internal.

Technical support

24 часа в сутки, 7 дней в неделю, 365 дней в году.

Наши клиенты имеют круглосуточный сервисный многоканальный телефонный номер службы поддержки Алльянс Факторс, по которому осуществляются телефонные консультации или аварийный вызов сервисного инженера с фиксированным временем прибытия на территорию клиента.

Joining SWIFT

With your SWIFT connection implemented and tested to your satisfaction, you will be assigned a go-live date in accordance with your planning and the SWIFT activation dates calendar. On that date, you will be able to start setting up business relationships and sending live messages.

News

01 June, 2017

Customer Review