Email Contact Phone Company Visit Website

London, UK Office

Royal London House 22-25 Finsbury Square
London
GB

Telephone

415 277-9900

Contact

Andrew Luca
[email protected]

OFAC Filter

In conjunction with ChoicePoint Bridger Systems™, the TurboSwift OFAC filter provides a fully integrated Anti-Money Laundering solution as a plug in to an existing system.

BankServ TurboSwift

TurboSwift is BankServ’s accredited SWIFT interface.SWIFTNet FIN certified,it is uniquely prepared to meet all your SWIFT messaging needs including:Internet access to FXTurboSwift functions such as message entry and repair,inquiries,routing and queuing at any time from any location.

BankServ SWIFT Service Bureau

The BankServ SWIFT Service Bureau is a reliable, cost-effective method enabling both new and existing members of SWIFT to send and receive financial messages in a trusted & secure environment.

BankServ TurboFileAct

FileAct is a new secure and nonrepudiable file transfer service that SWIFT have recently made available on the IP network. TurboFileAct is BankServ’s product which allows our customers to leverage this service.

BankServ MessagePro

BankServ MessagePro is highly flexible & resilient Middleware, providing the essential component for Straight Through Processing of Financial Messages. Automated processing of FIN messages; control of message flows & connection to internal systems; connects to Back and Front Office systems.