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London, UK Office Head Office

14 Lion Yard Tremadoc Road
London
GB

Telephone

020-7350-5000

Contact

Steve Noulton
[email protected]

SMART - CONFIRM

Automated Two and Three-way Treasury Confirmation Matching. Automated Processing of Third-Party CLS Requirements. Precious Metals Trade/Option Confirmation Matching.

SMART - ATM Reconciliation Solutions

Generic Financial Reconciliation System. Delivering significant cost savings, efficiency gains and management of operational risk through business process automation

SMART - Anti-Money Laundering Solutions

Highlight suspicious payments using patterns of proven money laundering activity in real-time as well as being able to scan historic archives. Import government and Bank watch lists.

SMART - PREDICT

Smart Predict allows Front Office & Treasury Depts. a global, consolidated view, in real time, of all cash and liquidity positions for both Actual & Forecast balances optimising the liquidity management. Features include sweeping, liquidity monitors & reporting for internal & regulatory demands.

SMART - CASH

Real-time matching and reconciliation of cash items, including: Cash – General Ledger, Statement, Nostro; Credit/Debit Cards; ATM; Cheques – Advice of Issuance, Stop Requests; Payments & Charges