Italy’s Iccrea Banca has implemented EastNets’ watchlist filtering and SWIFT value-add plug-in solutions to expand its anti-money laundering (AML) capabilities and improve SWIFT traffic control.
Iccrea Banca has deployed three EastNets solutions including: en.SafeWatch Filtering, providing real-time blocking and sanction list filtering; en.Reporting for FIN and XML traffic monitoring and reporting; and en.Duplicate Detection, preventing in real time emission of duplicate payments or other FIN messages sent to correspondents. This deal was completed in collaboration with EastNets’ Italian partner Net Solving.
“After the deployment of EastNets’ solutions, we saw an immediate improvement of our compliance and SWIFT operations,” said Claudio Di Legge, head of CAIS of Iccrea. “The joint efforts of EastNets and Net Solving gave us the right confidence to start these projects.”
The annual BNP Paribas Cash Management University kicked off on Thursday morning with treasury professionals congregating in Paris from across Europe.
APIs may be a solution to MT940 challenges, says Karen Fagan, treasury operation manager, for British television company, ITV.
Kicking off the first day of the Singapore Fintech Festival, issues with cryptocurrencies were addressed by MIT media labs director, Joi Ito, and panels of technology leaders discussed how they’re using data analytics.
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