SWIFT
In the context of internationalization, the number and complexity of banking connections has increased significantly. It requires a cost-intensive application landscape and appropriate know-how to operate bank connections themselves and to keep them up-to-date and audit-proof. This challenge, coupled with sometimes error-prone, manual processes, has led many banks to outsource the entire banking connectivity cost-effectively as a high-performance, high-availability and secure service.
As an authorized SWIFT Service Bureau and SWIFT solution partner, EFiS provides production- and backup computers for all incoming and outgoing SWIFT messages at national and international level. For a revision-oriented, multitenant processing of transactions up to possibilities of the archiving, statistic evaluations etc., we provide the complete functionality for all SWIFT message types (FIN, FileAct and InterAct) and services.
Besides a seamless connection to the SWIFTNet, EFiS offers its customers valuable additional services such as:
- Bank statement service
- National clearing formats
- Procedures for, e.g. Switzerland, and onboarding support
- Reconciliation
- AML and compliance checks
- Long-term and online archive
- Duplicate detection
- Advanced tuning
- Direct SAP connection
- Format transformation
- Optional PCI certification
- EBICS bank calculator