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."

 

 

Products Introduction

Globsyn Infotech Ltd (BSE: 511503), since 1990, is focused on providing IT solutions in the Banking and Financial Services domain. Globsyn Infotech specializes in focusing on the treasury and payments areas, two of the most dynamic areas of Banking today. In these past 16 years, Globsyn Infotech has developed competent solutions in the areas of Fixed Income, Money Markets, Foreign Exchange, Derivatives, Custodial Services, Trade Finance, Nostro Reconciliation.

Since 1995, Globsyn Infotech has been a distributor of S.W.I.F.T. and other Secure Financial Messaging solutions in INDIA. With offices in India, Malaysia, and the USA and distribution partners in Sri Lanka, Middle East and Africa, Globsyn Infotech services clients across the globe.

 

"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>>