The Bank has selected:
- SIDE Reporting to facilitate comprehensive reporting, investigations and audits of their SWIFTAlliance messages & events over an extended retention period.
- SIDE Duplicate Detection to control their risk of executing duplicate transactions and emissions, thereby reducing costs and avoiding penalties.
- SIDE SafeWatch to prevent the emission and processing of data referring to black-listed entities. SafeWatch will be used to check SWIFT transactions in real-time. The SafeWatch open and standard architecture allows seamless integration with the bank's list formats and own applications.
SIDE International is represented by its only Certified Partner in China: NCS-IPACS.
NCS-IPACS represents SIDE to provide services in China including the integration to the SWIFT system, as well as the upgrading and maintenance of the SIDE systems.
Commenting on the project, Zhang Weide, Senor Manager, stated "We needed solutions that integrate perfectly with our operational flows. The SIDE Products are the only ones offering such a level of integration within the SWIFTAlliance environment. We were impressed by the quality of the work provided by SIDE and NCS-IPACS on this project. The implementation was extremely professional, smooth and fast."