Swift and Compliance Initiatives

There are numerous initiatives that will affect the market now and in the coming years. In order to support Swift customers, Aqua Global has evolved its product suite to offer solutions for the following:

How can Aqua assist? Aqua Global has been providing financial message management solutions to banks across the globe for over 35 years and has developed solutions to enable a smooth and cost-effective transition to the Swift initiatives outlined above, without the need for expensive and time-consuming core system upgrades.

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Swift gpi and Universal Confirmations

ISO 20022 – MT-MX Transition

Swift Local Authentication (LAU)

FATF16

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Our Invoice Payment solution allows an institution to control the lifecycle of invoices and credit notes.

The module allows for the routing of internal payments to the correct departments complete with a full audit trail within the institutions core system.

Different departments can be assigned user access rights to confirm payments if they meet the matching criteria initially configured through our sophisticated data definitions layer.