Reference Data Management

• Procedure Master File: to access and manage the master data registry file. The solution provides bank applications with services for the correct routing of interbank transactions and is completely integrated with TAS applications. 

• Interbank central alert (CAI): security strenghtening and fraud vigilance for cheque payments and cards; bank procedures services for checks of registered users. The application meets Bank of Italy system requirements. It does not require any modification to Bank applications. Checking services for registered users are easily accessible from all bank applications.

• Accounting: management of network traffic costs (RNI, SWIFT, proprietary network), interbank accounting costs and invoicing  (OIA, non-STP Transfers). The solution provides banks with a tool to verify and control traffic network and interbank charges.

• Proxies and archives alignment: census and management of proxies. The solution is vertical and assures flexibility in the management and integration with bank applications.

Reference Data Management