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.
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.
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.
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.