Payment Solutions

"In partnership with Globsyn Infotech Ltd., Union Bank of India has successfully installed RAFTS (Real-time AML Filter for TurboSWIFT) solution making it first Bank to go live with the Real-time OFAC filter at the transaction gateway level. RAFTS is a real-time AML filter that works as an add-on TurboSWIFT (SWIFT Approved Interface) for all SWIFT transactions."

 

 

Development Services

• Globsyn Infotech has been, since its inception, a pioneer in the integrated treasury space and thereby commands a sizeable presence in the securities space, both in terms of expertise and delivery capabilities.
• Strong System Integration experience and history. Our technology teams have successfully integrated multiple back office systems with different payment networks apart from developing integration products from the ground-up.
• Our assignment experience includes full life cycle implementation for banks, starting from the ordering process to help the bank to join the SWIFT network including SWIFT joining formalities, e-ordering, implementation of SNL and the SWIFT interface.
• History of successfully integrating multiple back office systems with different payment networks. We also have our own endogenously developed iFace server for interfacing multiple systems with our Treasury product.

 

"TurboSWIFT has helped us to maintain smooth functioning of our Forex transactions". Mr. Dhires Chakraborti A. G. M. United Bank of India ...more>>

"We have been supported with a very good turn around time for the service request made to Globsyn Infotech. Hope the same will continue in the future. Thanks" Anurag Shrivasatava AVP FMIT, YES BANK ...more>>