Global Banking Connectivity
All payments across all relevant networks through a single channel – EFiS provides this efficiently, transparently, and in full regulatory compliance.
We connect national and international payment channels within a unified architecture, reducing interfaces and complexity.
SWIFT and EBICS
Secure connectivity for corporates to banks and payment networks.
We deliver host-to-host connections, formats, security and monitoring.
Real-Time Liquidity Monitoring
Instant payments are becoming increasingly important, including for corporates. Not only immediate liquidity availability but also the impact on corporate processes must be addressed.
VoP - Verification of Payee
Verification of Payee prevents misdirected payments by validating beneficiary data before execution.
We support pre-checks, system integration and compliance.
SWIFT G4C
Near real-time transparency and tracking of international payments.
We integrate G4C tracking directly into banking and corporate systems.
Embargo and Fraud
Automated screening against sanctions lists and fraud patterns in payment flows.
We integrate TRXCC logic for preventive and reactive protection.
NIS2 – Cybersecurity
NIS2 strengthens cybersecurity, risk management and incident reporting requirements for critical and important entities.
We support governance, technical safeguards, incident handling and compliant implementation.
