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

Your SWIFT Service Bureau