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."

 

 

Lamps

LAMPS is a product that is used for payment scheduling and used by RTGS participants. The major benefits of this product are as follows.

• It can have an online interface with the banks application along with the PI Host, thus     facilitating STP.
• Scheduling of payments can be done based on the liquidity and user-defined priority    rules, including intra-day counter-party exposures.
• It can track status of all local currency messages to RTGS.
• Maintains a real-time status of intra-day available liquidity.
• User alert facility when liquidity reaches user-defined critical level.
• It is MQ Series compliant for sending messages on the RTGS network.
• It can be integrated with any Core Banking Solution using either flat files or its inbuilt message mapping / formatting capability.

 

"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>>