PayGate™ Inspector is a web based black list filtering application, it allows complying with Anti-Money Laundering (AML) regulations by filtering the financial transactions and customer database against the official watch lists and helps you to prevent emission or processing of any transaction referring to black listed entities.


PayGate™ Search is a web based online SWIFT archiving and reporting tool, additionally it provides an importing tool for existing SWIFT archive files with several formats.


Paygate™ Message SDK is .NET framework for SWIFT messages. Provides all required infrastructure for the teams who want to develop in-house SWIFT applications with limited SWIFT knowledge.


Paygate™ Reconciliation is a central matching tool for SWIFT operations; FX, Securities and Nostro for all financial institutions.


Paygate™ Analyzer is a web based application which is used for identifying the suspicious behaviors inside the Financial Institution.


PayGate™ Maestro is a web-based SWIFT message management tool enabling local and branch users to create/repair/verify/authorize SWIFT messages and performs other message related operations.


PayGate™ Analytics is a web based application which reconcile SWIFT message counts between integrated systems and provide report about the conflicts.


FinCloud™ is a global SaaS platform for Fineksus products and solutions

Consultancy & Training

Fineksus has specialized in consulting programs in the SWIFT systems with the following areas:
  • Consulting of Alliance Interface products
  • Consulting of SWIFTNet Connectivity products
  • Consulting of Alliance Connect products
  • Consulting of Alliance Integration products
  • Consulting of SWIFTRef Data products
  • Consulting of Anti Money Laundering Interfaces
  • Consulting of SWIFTNet Solutions
  • Consulting of disaster recovery and resiliency

In addition, Fineksus advise you to adapt your internal systems to SWIFT systems.

Through targeted user training, Fineksus ensures that the tools, processes and methods can also be used effectively. In addition to the standard training, Fineksus provide tailored training sessions to fulfil customer needs.

Support Services

Fineksus, with their certified consultants, provide 7X24 continuous support for all SWIFT related systems. The service includes phone, remote and on-site support to cover troubleshooting, configuration changes, system updates and upgrades.

Fineksus also provide different level of support to fit the customers' need. The offered support level is enforces with SLA and continuous reports.

Back-up HSM Service (BHSM)

Backup HSM (Hardware Security Module) Service, solution for our customers who don’t want to hold spare HSM in their premises. This service is offering very simple solution. If in any circumstances HSM cluster goes down or any HSM is down, we swap broken HSM with new spare HSM. After swapping HSM, we send broken HSM to SWIFT for replacement. When SWIFT replaces broken HSM, we reinstall your HSM back.

HSM devices is very critical for daily operations, if both cluster is down and you don’t have BUCP Connectivity package, your SWIFT traffic will be effected and you may not connect to SWIFT Network until your HSM is operational again.

Implementation Services

Fineksus implementation services consist of the operations below. The services are provided on AIX, Solaris and Windows platforms.

  • Assistance in ordering
  • Implementation services for the following Alliance interface products:
    • Alliance Access/Entry
    • Alliance Lite
    • Alliance Gateway
    • Alliance Webstation
    • Alliance Web Platform
    • Alliance Integrator
  • Implementation services for the Alliance adapters:
    • WebSphere MQ Adapter
    • SOAP Adapter
    • Automatic File Transfer Adapter
  • Implementation services for the ADK products
  • HSM installation and configuration services
  • Implementation services for Alliance Access disaster recovery and continuity products
  • Implementation services for the following SWIFT solutions:
    • Accord Service
    • Corporate Actions
    • FIN Bulk Retrieval
    • Funds
    • Proxy Voting
    • SCORE
    • Trade Services Utility
    • Workers’ Remittances
  • Implementation services for the Anti-Money Laundering software products

Service Bureau

Service Bureau (Fineksus) is a non-SWIFT organization that provides facilities managements and data processing services to SWIFT users, including operation of a SWIFT interface for primary connection to the SWIFT network and Disaster Recovery.

The creation of Fineksus Service Bureau stems from the trends towards outsourcing of data processing to increase operational efficiency and global cost savings. These trends has been re-enforced by the evolution of telecommunication and computer technologies; the developments of facilities management services and integrated banking solutions; the increasing specialization of Financial Institutions and the engagements of IT industry in the financial sector. Moreover, groups of smaller users also want to share the hardware and operating cost of their SWIFT connection.

SWIFT users joining Fineksus Service Bureau can enjoy adequate services favoring its institution under an invested approach. This would strategize a maturity enhancement to Financial Institutions by reusing the expertise of Fineksus in utilizing constraints to offer proportional solutions articulated to fit and suit the complexity of the today’s financial community. This composition releases the Financial Institutions from a number of critical activities, disburdening decision makers, reducing assigned resources and minimizing accountabilities ranging from in-house personnel to external resources including Network Partners and Interface Vendors.

Service Bureau releases bank’s from a number of complex activities since, because of its extremely secure architecture, connecting to SWIFT can be a costly, complex undertaking and ongoing hassle. Special software and hardware is required at each user site to implement the messaging and security protocols that are an integral part of the network. Financial Institutions need to assign adequate resources to complete all the tasks needed, ranging from in-house personnel to external resources including Network Partners and Interface Vendors.

SWIFT Alliance Application Service (SAAS)

SWIFTAlliance Application Service (SAAS), the shared license solution stems from the need of the Financial Institutions to outsource SWIFT connectivity, management and maintenance allowing the Financial Institution to focus on their core business competencies, adequate challenges and their associated market practices. This will translate into competitive advantages, minimizing burdens on decision making, easier and faster time to market and cost reduction. Meanwhile, maintaining all features of SWIFTNet FIN services from Straight Through Processing to resiliency, automation to standards, on top of it all security.

The SAAS is designed with maximum efficiency suited to provide SWIFTNet FIN Services in accordance to SWIFT standards and regulations. Guaranteeing high availability of the network, integrity of information bypassed through the service bureau, confidentiality through cryptographic keys providing protection layers, and maintainability of the interface software’s, in which - standard releases, migrations, upgrades – are initiated, approved, planned, tracked and implemented promptly.

Gateway Connectivity Pack (GWCP)

GWCP is the basis for our outsourcing services which simplifies SNL connectivity for SWIFT interfaces by eliminating the need for localized connectivity equipment.

Disaster Recovery Connectivity Pack (DRCP)

DRCP is ideal for customers who want to be on safe side when things go wrong. We provide full resiliency for your SWIFT traffic which can be tested periodically or on demand.

Value-Added Services

Currently SWIFT is offering 3 different connectivity packages, these are :

  • Alliance Connect Bronze
  • Alliance Connect Silver
  • Alliance Connect Gold

Backup Connectivity Pack (BUCP) is alternative connectivity solution for whom already have SWIFT Alliance Connect package.

We simply offer redundant connectivity to SWIFT Network for our customers when their Primary Connection is down. Switching to our Service Bureau will be automatically, no manual intervention is needed.

BUCP

Backup Connectivity Pack (BUCP)

BUCP is also very useful when HSM cluster is down because BUCP is not only offering alternative connectivity solution also can be used as backup HSM.

Corona by SmartStream

SmartStream’s Corona provides a comprehensive range of pre-packaged solutions for the fast on-boarding of automated processes - offering a cost-effective and agile approach for financial institutions of all sizes to address operational challenges.

SmartStream’s Corona solution suite provides a high degree of automation and control through its industry-leading match rates and seamlessly integrated exception management. With the ability to handle millions of transactions per day, Corona offers flexible solutions that lower operational cost and risk with short implementation times and minimal disruption to your daily operations.

  • Full control of end-of-day and intraday reconciliations including Payments, Interims, Revenues of single bookings as well as Account Balances
  • Securities lifecycle reconciliations with Trades, Settlement Instructions, Transactions, Holdings and Corporate actions
  • Confirmation reconciliations for all types of FX, Money Markets, Commodities as well as Derivatives (Options, Swaps, Forwards etc)
  • Operational control across the entire retail payments transaction lifecycle
  • Generic type intersystem and universal data reconciliation
  • Proactive exception alerting
  • Integrated exception and investigations processing
  • Comprehensive, real-time cash management to ensure that all investment and lending opportunities are optimally exploited and risk is effectively managed


Customers


Who we are

Fineksus founded at Istanbul, Turkiye in 2002 as a software and professional services company which delivers technical consultancy, outsourcing services, standalone/SaaS AML and payment software solutions for Banks, Brokers and Corporates. With the beginning of 2013, Fineksus has started to manage its ongoing GCC Region operations, at the new office in Dubai, UAE.

Banks who create %95 of the SWIFT traffic of Turkiye have chosen Fineksus as their relied and certified partner and also Fineksus is the leader AML solution provider for the market. Through the company's key offerings, SWIFT Service Bureau and Paygate™, Fineksus provide cost efficiency and rich functionality for financial messaging operations and compliance requirements. Fineksus leverage its solutions by experienced, certified consultants, high commitment to its partners and customer oriented service approach.

Fineksus is awarded by SWIFT Partner Management for its Service Delivery Centre to perform implementation, integration and upgrade services for the SWIFT products and solutions, as below:  

  • Alliance Access
  • Alliance Entry
  • Alliance Starter Set
  • Alliance Gateway
  • Alliance WebStation
  • Alliance RMA
  • SWIFTNet for CCI

Vision

As a leading position in Turkey market, our aim is to be one of the effective company in global market which uses dynamic and innovation approaches’ of local financial sector.

Mission

Our mission is to provide the secure and effective platform for our customers’ financial transactions and protect them against to financial crimes with regulatory compliance risks.


Contact

Head Office

İTÜ Ayazağa Kampüsü, Koru Yolu Arı-2 Binası A Blok
No:8-2 34469 Sarıyer, İstanbul / TÜRKİYE

T: +90 212 286 98 70
F: +90 212 286 98 39
E: support@fineksus.com

Fineksus FZ LLC

IC, EIB Building 05, Floor 2, Office 207
P.O. Box 502318 Dubai / UAE

T: +971 (4) 375 61 02
F: +971 (4) 390 87 23
E: mea@fineksus.com

PayGate™ Inspector is a web based black list filtering application, it allows complying with Anti-Money Laundering (AML) regulations by filtering the financial transactions and customer database against the official watch lists and helps you to prevent emission or processing of any transaction referring to black listed entities. Basic functionality is as follows:

SWIFT gpi – Global Payments Innovation →

Cross-border payments are always black-box for originators; it is not certain that:

SWIFT gpi addresses this black-box problem and brings proven cross order payments:

Fineksus is Ready for SWIFT gpi

Fineksus develops its SWIFT compliant services by adding SWIFT gpi features, which improves customer experience on faster payments, end to end tracking of international wire transfers and transparency on fees. Consequently, SWIFT gpi module will influence our customers’ operations positively in costs, reputation and improved customer service.

Fineksus helps banks to be a part of the chain to get better payment experience. Our SWIFT gpi module enabled products are:

PayGate™ Search is a web based online SWIFT archiving and reporting tool, additionally it provides an importing tool for existing SWIFT archive files with several formats.

Web Services of Paygate™ Search gives the full functionality of message search screen to other applications, so if you can simply convert your own application to a reporting application without worrying about formats and huge amount of data.

Paygate™ Message SDK is .NET framework for SWIFT messages. Provides all required infrastructure for the teams who want to develop in-house SWIFT applications with limited SWIFT knowledge. Developers can use in core banking or in any other application, just pass the values of message fields. Simply pass the FIN message and get back a print view formatted HTML Improve your development efficiency: not need to think about message details anymore

PayGateTM Reconciliation is a central matching tool for SWIFT operations; FX, Securities and Nostro for all financial institutions.

Paygate™ Analyzer is a web based application which is used for identifying the suspicious behaviors inside the Financial Institution.

PayGate™ Maestro is a web-based SWIFT message management tool enabling local and branch users to create/repair/verify/authorize SWIFT messages and performs other message related operations. Creates, manages and supports all message types for outgoing and supports all message types for incoming. Provides page, action and content level security, which enables users work in defined area in SWIFT system. Maestro has also integration modules for back Office applications and other Paygate™ products. Advanced message engine is able to route messages to required steps, based on defined rules, without user interaction. Additionally, FX messages can be matched and routed automatically.

Users can see all incoming and outgoing messages limited to their profile and units.

The security requirements of the messaging traffic between end-user and web server is supplied with encryption of communication blocks.

Maestro Highlights

PayGate™ Analytics is a web based application which reconcile SWIFT message counts between integrated systems and provide report about the conflicts.

It helps to find out problems between SWIFT Alliance Access, PayGate™ Maestro, PayGate™ Search and External system (If integration is supported).

Analytics Highlights