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SWIFT Service Bureau

FL-SISTEM SWIFT Service Bureau (FLSSB) is a fully accredited SWIFT service bureau that offers a cost-effective solution for access to the complete range of SWIFT services by eliminating the need for in-house SWIFT expertize and operational support. FLSSB is fully in compliance with the Shared Infrastructure Programme and has been awarded with the Shared Infrastructure Standard Operational Practice Label.

 

Our multi-site infrastructure, operational experience, value-added services and SWIFT accreditations make our SWIFT access service an ideal solution.

FL-SISTEM SWIFT Service Bureau (FLSSB) is a fully accredited SWIFT service bureau that offers a cost-effective solution for access to the complete range of SWIFT services by eliminating the need for in-house SWIFT expertize and operational support. FLSSB is fully in compliance with the Shared Infrastructure Programme and has been awarded with the Shared Infrastructure Standard Operational Practice Label.

 

Our multi-site infrastructure, operational experience, value-added services and SWIFT accreditations make our SWIFT access service an ideal solution.

Main benefits of using FLSSB services

  • Eliminate operational costs and the need for in-house SWIFT expertise
  • Eliminate complex in-house SWIFT procedures
  • High effective messaging reporting service from a certified vendor
  • Full support from accredited team of SWIFT experts

Anti-Money Laundering

International regulatory pressures to combat money laundering and terrorist financing have intensified at an unprecedented rate. Due to the nature of financial services, detecting and preventing financial crime is becoming more and more complex. Compliance professionals are thus looking for better and more cost-effective strategies. FL-SISTEM partnered up with Eastnets , who developed anti-money laundering solutions to address these specific challenges .

These solutions help financial and non-financial institutions to reduce exposure to money laundering and create a wide view of customer’s relationship and risks, monitor activity using multiple detection methods, investigate and document suspicious cases, use detailed audit information and produce required regulatory reports.

FL–SISTEM as Eastnets’ Certified Business Partner (CBP) distributes the anti-money laundering software programs, licenses and professional services for products as further described.

Eastnets SafeWatch AML offers a choice of ready-made or custom scenarios to monitor unusual behavior and suspicious transactions. Risk scoring can be linked to customers, accounts and transactions, providing a more precise risk monitoring solution. You can easily customize your monitoring and investigation workflow as you need to and cater for any changes in your team’s compliance structure and policies.

Eastnets SafeWatch Screening is the world’s most sophisticated anti-money laundering solution that enables financial and non-financial institutions to filter transactions, messages and customers against watchlists in real time. It has the ability to screen everything from databases to names, files and messages. Easily manage an unlimited number of lists, including Sanctions, Politically Exposed Persons (PEP), Adverse Media Entities, etc.

With Eastnets SafeWatch KYC you can capture all necessary customer information, with the ability to customize Know Your Customer (KYC) forms based on regulatory and internal needs. It also enables dynamic and ongoing risk-scoring modules to assess your customer’s calculated level of risk. The risk scores are automatically updated based on any changes in customer’s information.

Main benefits of using FLSSB services

  • Ensure compliance with AML laws and regulations
  • Complete AML investigation hostory for audit needs
  • Maintain a low false positive rate
  • Easy to use and time saving screening

Instant Payments

FL-SISTEM offers full infrastructure to operate instant payments services for financial and non-financial institutions through our certified FL SWIFT Service Bureau.

 

Instant payments are a form of credit transfer whereby funds pass from the payer’s to the payee’s account in a matter of seconds, at any time, day or night, on any day of the year. All that is enabled because of TARGET Instant Payment Settlement (TIPS), which is a market infrastructure service launched by the Eurosystem in November 2018. It helps ensure that any bank account holder in Europe can be reached and that individuals and companies can transfer monex between each other within seconds, irrespective of the opening house of their local bank.

 

Using our FL-SISTEM infrastructure enables financial and non-financial institutions to be a part of the instant payments systems with reduced cost due to our fully managed service.

Main benefits of using FL-Sistem's infrastructure to operate instant payments

  • Fast and secure solution
  • Lower operational cost
  • Eliminate complex instant payments infrastructure integration
  • Reduce workload and the need for in-house infrastructure

Consulting and IT Support

FL-SISTEM established itself as a reliable and honest partner with over 30 years of experience in the IT industry. We managed and successfully completed over 200 projects in the fields of SWIFT services, AML solutions implementation, payment systems integrations and many more.

 

We provide consulting services and 24/7 continuous support for SWIFT related systems, AML products or payment system integration projects. The service includes phone, remote and on-site support to cover troubleshooting, configuration changes, system updates and upgrades. We also provide different level of support to fit the customers’ need.

 

Our team of certified and highly skilled professionals provided knowledge and support, as well as proven excellence in both strategy and execution on numerous projects where clients needed assistance in handling complex in-house procedures and regulatory obstacles.

Main benefits of using FL-Sistem's consulting services and IT support

  • Potentionally save time and reduce cost
  • Knowledge base for complex IT system integrations
  • Fast helpdesk service
  • Flexible access to a broad range of market-leading services