 Since
2002, we have been selected as a SWIFT
Service Partner to provide quality
service to customers. With sound
industry knowledge and experience in
banking and finance, our SWIFT service
not only can help you maintain a smooth
business operation but also ensure the
system is always available for your
business needs. Apart from the standard
software implementation service and
ongoing support service for SWIFT system
, we also provide systems integration of SWIFTSolutions, banking and financial
solutions.
Your Value-Added
Partner On
Anti-money laundering (AML) Solutions
AML Solutions can help financial institutions effectively monitor and investigate bank customer transactions on a daily basis. By using customer historical information and account profile, customers can analyze patterns of transactions and generate reports on currency transactions about suspicious nature for bank management’s reference. Transactions monitoring
includes wire transfer, cash deposits and withdrawals. These solutions facilitate financial institutions to fulfill the AML guidelines and regulations in particular country.
Straight Through Processing (STP)
Solutions
STP Solutions enable the entire trade
process for capital markets and payment
transactions to be conducted
electronically without the need for
re-keying or manual intervention,
subject to legal and regulatory
restrictions. They provide asset
managers, broker/dealers, custodians,
banks and other financial services
players with tremendous benefits,
including shortened processing cycles,
reduced settlement risk and operation
errors, lower operating costs and
improved customer service.
SWIFT and Related Solutions
ASL provides a complete range of end-to-end SWIFT and related solutions covering every aspect in financial services processing. These include payments and cash management, treasury and derivatives, trade services, securities pre-trade/trade, pre-settlement, clearing and settlement, exceptions and investigations, custody services, SWIFT Duplicate Message Detection and SWIFT Reporting solutions.
SWIFT for Corporates
To cope with heightened security measures and increasing regulatory and audit pressure, corporates are seeking ways to reduce costs and operational risks, centralize and automate their operations for higher efficiency and better overall control. Financial institutions can address these challenges by allowing their corporate customers to access their services
through SWIFT's secure and reliable messaging platform. SWIFT for Corporates is a secure, standardized, global single window to the financial industry.
Scope of service
SWIFTAlliance
implementations
- Implementing various SWIFTAlliance and SWIFTNet products such as Alliance Access, Alliance Entry, Alliance Gateway, Alliance Starter Set, Alliance Integrator, Alliance Kits, Alliance CCI, Alliance Accord, Alliance TSU, etc.
- Our service is delivered constantly above the predefined levels established by SWIFT.
SWIFT system care
service
The reliability of the SWIFT system is
critical to the operation of your
business and the management of system
may involve much coordination with
various hardware and software vendors.
We offer a cost-effective SWIFT system
care service to reduce the cost and
burden of maintaining the system. With
our multi-vendor support knowledge and
experience, we can provide a single
point of contact to help you handle
various types of technical issues and
keep the system healthy.
Connectivity
implementations
ASL is well-positioned to offer you fee-based local assistance on overall Project Management for planning, ordering and implementing your SWIFTAlliance Connect. Such local assistance packages include:
- Project
coordination to assist you in SWIFT
e-ordering, as well as liaison with
SWIFT Network Partners
- Overall project
management for your connectivity
implementation, etc.
SWIFTNet Migration
Regular upgrades of SWIFT interfaces
and other SWIFT software products
Business recovery service
Business Continuity Plan (BCP) is essential for banks and financial institutions to deliver the most quality services to their customers. ASL’s business recovery service center can quickly provide a secure and managed platform for you to set up SWIFTAlliance Contingency System and continue to provide SWIFT messaging service efficiently even if the production site is inaccessible due to unexpected hardware, software or network failures. You can save a significant amount of money to set up and maintain a secondary site.
For enquiries, please
contact
us or call the ASL Service Hotline:
66 2 7129206 |
