Bureau Services
SWIFT Service Bureau Business Partner
 
 

 

 
 
 
Bureau Services

A range of tools are available to Bureau subscribers to produce statistical reports for business and traffic data, as well as confirmation matching, and reconciliation to help reduce risk and better manage liquidity.

SWIFTNet Services
The SMA Financial Bureau provides connectivity to all SWIFTNet services, FIN, FileAct, InterAct and Browse. This in turn provides access to SWIFT’s complete range of end-to-end SWIFT Solutions covering every aspect of financial processing. more...

CREST
Having piloted bureau connectivity for CREST over SWIFTNet, SMA Financial has several customers accessing CREST as well as FIN through the SMA Financial bureau. more...

Reconciliation
The Bureau Reconciliation module automates the reconciliation process to achieve exceptionally high match rates and volume throughput. Its exception processing capabilities reduce manual effort still further, delivering earnings improvement by reducing operational cost and losses. more...

Data Enrichment & Reporting
A suite of products offering services ranging from basic reformatting or Management information reports to full data enrichment and duplicate checking to improve and monitor STP. more...

Sanction Filtering
SIDE’s SafeWatch product runs on the bureau to monitor transactions against various sanction lists. It is also possible to connect to the SMA Financial Bureau to check individual names or files of data against sanction lists, to ensure you are compliant with local or market driven regulatory requirements. more...


Related SMA Financial Services :
SWIFT | Consultancy | Education