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."

 

 

TurboSWIFT

TurboSWIFT is the software that enables management of SWIFT messages and transmits over the SWIFT network. To enable transmission it interacts with the SNL (SWIFT Net Link) using the Turbo Gateway. Turbo Gateway is the protocol software that interacts with the SNL. Major benefits of TurboSWIFT as compared to the other SWIFT CBT software can be listed out as under.

Functional Benefits

• Web enabled (Web based user interface through Turbo WEB)
• SWIFT Net Ph.2 ready using TurboRMA (SWIFT Qualification test passed)
• Dual Mode (Manual as well as Fully Automated Operations)
• SWIFT Certified (Certified by SWIFT for SWIFT Net FIN)
• ISO Certification (ISO 15022 Support)

Technical Benefits

• Complete Licensing (Supports Live, Contingency, and DR setup licensing)
• Connectivity (MQ Series 2 way connectivity)
• Multi Mode (Standalone OR High Performance Gateway for SWIFTNet FIN)

Financial Benefits

• Concurrent User Licensing (as against Connected User Licensing)
• True Traffic License (License cost based on outgoing messages only).
• Zero-cost data migration (supports import from ALL other CBTs)

 

"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>>