Excellent care for every payment
SWIFT, Payments and Compliance experts in the heart of Europe.
Fraud, Risk and Compliance
Detect and minimize exposure to fraud, maintain regulatory compliance, mitigate risk
Payments
Our messaging, standards and services connect you to your counterparties worldwide.
Cyber Security
Know your vulnerabilities and take control over it.
Case & document management
Manage your documents across whole organization
Service Bureau
Fast and cost-effective entry to SWIFT through SWIFT certified Service Bureau
News and Insights
VOP: New Guidelines for Better Customer Experience
New CX Guidelines for Verification of Payee (VOP) are now available, helping PSPs ensure a consistent, secure, and user-friendly experience ahead of the Eurozone rollout in October 2025.
Reflections from UNCHAIN Fintech Festival 2025
The UNCHAIN Fintech Festival 2025 brought together an inspiring mix of innovation, insight, and industry collaboration — and we were proud to be part of it.
How Sectoral Changes in VoP and DORA Will Affect You – A Strategic Shift in the Financial World
The European financial sector is undergoing a significant regulatory transformation — Verification of Payee (VoP) and the Digital Operational Resilience Act (DORA) are redefining digital payments, cybersecurity, and operational resilience across the board.
Sanctions: The New Frontline in AML Compliance
In today’s polarized world, sanctions have become a primary tool for governments to exert influence across global financial systems. For compliance officers, sanctions aren’t just a hot topic — they’re the most pressing daily challenge.
EXIN: Transforming Exceptions & Investigations with Automation
Despite growing demands for speed and transparency, over 90% of E&I cases still rely on unstructured and manual communication (e.g., free-format MTx99 messages), leading to inefficiency, high operational risk, and poor customer experiences.
Double Win at the IBM Partner Meeting: A Milestone for Innovation
Our team had the incredible honor of receiving two prestigious awards for our groundbreaking work on the Instant Payments project powered by IBM MQ RDQM technology.