BAFT Online Solution Provider Directory

Providers of Banking Services


This directory provides a valuable resource of products and services for the financial services industry! BAFT Solution Providers provide hundreds of products and services to the banking community and have shown their support of the banking industry by joining our association. We trust you will find this guide a valuable resource and encourage you to look to our Solution Providers Directory to find solutions, products, and partners for your bank.

 
Company Name Industry
Accuity Financial Services Details
 
Primary Contact
Henry Balani
4709 Golf Road
Skokie, Illinois
United States of America
1 847 676 9600
henry.balani@accuity.com
https://www.accuity.com/
 
Satellite Offices
  • London (+44 207 653 3800)
  • Singapore (+65 6780 4814)


Accuity has been providing solutions to banks and businesses worldwide for over 175 years. Our unmatched data and services, powered by Bankers Almanac, deliver optimal payment efficiency, compliant transactions, bank counterparty insight and AML screening success. Our portfolio of companies include Accuity, Fircosoft, Bankers Almanac and NRS that cover the full range of financial institution's needs.
Products and Services
Accuity provides solutions in 3 major areas. In Payments, we provide essential tools to reduce costs, increase efficiency and optimize payments processes. In Compliance we provide enhanced data, look up tools and screening software to support your AML and KYC processes. In Financial Counterparty KYC, we provide global correspondent banking data and intelligence to help you make timely and accurate counterparty onboarding decisions.
Areas of Subject Matter Knowledge
  • Collections
  • Bank-to-Bank Reimbursements
  • Commercial LCs
  • Standby LCs
  • Domestic Payments
  • International Payments
  • High Value Payments
  • ACH
  • Trade Compliance
  • Payments Compliance
  • KYC
  • AML
  • CTF
  • Sanctions
  • OFAC
  • FATCA
  • Regulatory Reporting
Capco Management Consultants Details
 
Primary Contact
Claudette Archer
77 Water St.
10th Floor
New York
United States of America
10005
212-284-8600
claudette.archer@fisglobal.com
https://www.capco.com
 
Satellite Offices
  • New York (+1-212-284-8600)
  • London (+44 20 7426 1500 )
  • Toronto (+1 416 923 4570)
  • Hong Kong (+852 3468 5235 )


   
Capco is a global business and technology consultancy with a focus in financial services including banking and payments, capital markets, and wealth and asset management. Capco Digital is partnering with financial institutions and FinTech firms to deliver digital transformation from customer experience to back-end processes.
Products and Services
Our professionals combine innovative thinking with our unrivalled first-hand industry knowledge to offer our clients consulting expertise, complex technology and package integration, and managed services to move their organizations forward. Through our collaborative and efficient approach, we help our clients successfully, innovate, increase revenue, manage risk and regulatory change, reduce costs and enhance control. We serve our clients from offices in leading financial centers across North America, South America, Europe and Asia Pacific.
Areas of Subject Matter Knowledge
  • Information Reporting
  • Funds Transfer
  • Foreign Exchange
  • Domestic Payments
  • International Payments
  • High Value Payments
  • ACH
  • Collateral Management
  • Liquidity Management
  • Immediate Payments
  • Trade Compliance
  • Payments Compliance
  • Legal Advisory
  • KYC
  • AML
  • CTF
  • Sanctions
  • Fraud
  • OFAC
  • FATCA
  • Regulatory Reporting
  • Liquidity Management
  • Cybersecurity and Resiliency
  • Compliance Risk Management
  • Regulatory Remediation
CGI Trade Finance Details
 
Primary Contact
Rory Kaplan
7 Hanover Square
7th Floor
New York,
New York
United States of America
1-212-612-3600
rory.kaplan@cgi.com
https://www.cgi.com/
 
Satellite Offices
  • London (+44 0845 070 7765)
  • Montreal (+1 514 841 3200)
  • North Sydney (+ 61 2 8062 3000)


At CGI, we're committed to helping all of our stakeholders succeed. Our 68,000 professionals in 40 countries across the Americas, Europe and Asia Pacific provide end-to-end IT and business process services that facilitate the ongoing evolution of our clients' businesses. CGI is committed to helping our clients achieve their business goals; to providing our professionals with rewarding careers; and to offering shareholders superior returns over time. At CGI, we are in the business of delivering results.CGI has been helping banks succeed in transaction banking for 31 years
Products and Services
CGI Trade360® is the only front-to-back, end-to-end trade and supply chain platform with fully integrated traditional trade, payables, receivables, collateral management and cash management solutions delivered from a private, highly secure community cloud. Trade360 delivers all the software, infrastructure and support resources necessary to power a bank’s global trade business. As a result, banks can provide the full range of trade and supply chain services to their corporate customers anywhere, anytime, with superior customer service and dramatically improved management capabilities and processing efficiency.
Trade360 supports banks’ trade business in over 80 countries from 130 locations throughout Asia, Europe, North America, and Oceania, as well as 30,000+ corporate users. Trade360 is composed of a world-class corporate portal, a supplier portal, and a transaction processing system that unites the bank’s front, middle and back-office into a high performance and paperless workflow. Advanced real-time reporting and clean XML-based integration architecture deliver global visibility and ease of integration.
Areas of Subject Matter Knowledge
  • Collections
  • Commercial LCs
  • Standby LCs
  • Guarantees
  • Supply Chain Finance
  • Factoring
  • Bank-to Bank Reimbursements
  • Structured Trade Finance
  • Information Reporting
  • Funds Transfer
  • Foreign Exchange
  • Domestic Payments
  • International Payments
  • High Value Payments
  • ACH
  • Collateral Management
  • Liquidity Management
  • Trade Compliance
  • Payments Compliance
  • KYC
  • AML
  • Sanctions
  • OFAC
  • Regulatory Reporting
  • Liquidity Management
Coastline Solutions Online Training Details
 
Primary Contact
Derek Ennis
Coastline House
Glenageary Park
Co. Dublin
Ireland
+353 1 235 2166
derek.ennis@coastlinesolutions.com
https://www.coastlinesolutions.com/
 


Coastline Solutions develops and markets online training and information products for Trade Finance. Our courses are used by Banks, importers, Exporters, Logistics Firms, Law Firms and Educational Establishments in over 120 countries worldwide.
Products and Services
Online courses include: Collections, Letters of Credit, ISBP, Standbys, Guarantees, BPO, Incoterms, Supply Chain Finance, Trade Based Financial Crimes (ALM, KYC, CTF, Sanctions, etc.)
Areas of Subject Matter Knowledge
  • Collections
  • Commercial LCs
  • Standby LCs
  • Guarantees
  • Supply Chain Finance
  • Trade Compliance
  • KYC
  • AML
  • CTF
  • Sanctions
  • Fraud
D+H Financial Technologies Details
 
Main Office Number
800-815-5592
Toronto, Canada
https://www.dh.com/
 
Satellite Offices
  • New York City
  • London


D+H is a leading financial technology provider the world's financial institutions rely on every day to help them grow and succeed. Our lending, payments, enterprise and global transaction banking solutions are trusted by nearly 8,000 banks, specialty lenders, community banks, credit unions, governments and corporations.
Products and Services
D+H's suite of products include payments, lending, treasury services, core, and channel solutions.
Areas of Subject Matter Knowledge
  • Supply Chain Finance
  • Domestic Payments
  • High Value Payments
  • ACH
  • Liquidity Management
  • Immediate Payments
  • KYC
  • AML
  • Fraud
  • OFAC
  • FATCA
  • Regulatory Reporting
FImetrix, LLC Market Research Details
 
Primary Contact
David Burnett
10 Highway 31 North
PO Box 977
Pennington
USA
08534
609-818-9701
dburnett@fimetrix.com
fimetrix.com
 
Satellite Offices
  • Frankfurt (+49 61 73 950 862)


Market research consultancy that measures and monitors the competitive landscape and performance of GTB service providers across a number of different currencies. Our clients use our research to assist them in building international cash management, payment, clearing, and trade banking strategies to increase revenue and improve their product and service offering.
Products and Services
We conduct large scale syndicated and bespoke research in the bank-to-bank, and bank-to-corporate areas. Research initiatives have focused on areas such as, but not limited to, competitive positioning, performance measurement, product development, relationship management, and marketing communications. We have conducted research assignments for the leading banks in North America, Western Europe, Africa, Asia, Australia, and New Zealand. We have also completed assignments for the leading software companies that provide services to the banking community.
Areas of Subject Matter Knowledge
  • Collections
  • Commercial LCs
  • Standby LCs
  • Guarantees
  • Supply Chain Finance
  • Factoring
  • Forfaiting
  • Bank-to Bank Reimbursements
  • Structured Trade Finance
  • Information Reporting
  • Funds Transfer
  • Foreign Exchange
  • Domestic Payments
  • International Payments
  • High Value Payments
  • ACH
  • Liquidity Management
  • Immediate Payments
GTBInsights LLC Transaction Banking Advisory Details
 
Primary Contact
Whitman E. Knapp
120 Codman Rd
Brookline
United States of America
02445
+1 617 738 7014
wknapp@gtbinsights.com
 
Satellite Offices


The firm provides advice and education to clients on strategic issues of transaction banking.
Products and Services
Areas of Subject Matter Knowledge
  • Collections
  • Commercial LCs
  • Standby LCs
  • Guarantees
  • Supply Chain Finance
  • Factoring
  • Bank-to-Bank Reimbursements
  • Structured Trade Finance
  • Funds Transfer
  • Foreign Exchange
  • Domestic Payments
  • International Payments
  • High Value Payments
  • Collateral Management
  • Immediate Payments
Lombard Risk Financial Services Technology Details
 
Primary Contact
Vincent Raniere
7th Floor
60 Gracechurch Street
EC3V 0HR
London
+44 (0) 20 7593 6700
info@lombardrisk.com
www.lombardrisk.com
 
Satellite Offices
  • New York (+1 212 682 4930)
  • Shanghai (+86 (0)21 6341 1230)
  • Hong Kong (+852 2689 9100)
  • Singapore(+65 6720 1012)


lombard-risk-logo
Lombard Risk (LSE Ticker Symbol: LRM) is a leading provider of regulatory reporting and collateral management solutions to the financial services industry. Through intelligent automation and optimisation, Lombard Risk’s clients are able to improve their approach to risk management, gaining the agility they need for competitive advantage. As well as bringing immediate and urgent solutions to clients' needs, Lombard Risk’s global team of experts look beyond today’s reporting and collateral management to develop technology solutions that help them adapt as industry challenges evolve.

Counting over 30 of the world's ‘Top 50’ financial institutions among its clients, Lombard Risk has been a trusted partner for 27 years. Founded in 1989 and headquartered in London, it has offices in New York and Asia Pacific (Hong Kong, Shanghai, Singapore and Tokyo), and service centres in Atlanta, Cape Town and Miami. Find out more at lombardrisk.com
Products and Services

COLLINE

COLLINE is a web-based solution that supports all of your regulatory and strategic collateral management, clearing, inventory management and optimisation needs anywhere your business operates, across all time zones. At the heart of the system is a powerful, configurable enterprise inventory manager that interfaces with your existing systems.

>> More about: Colline

AgileREPORTER

AgileREPORTER goes beyond delivering reporting computations into today’s regulatory templates. The solution takes your data and creates a dynamic information management framework that supports reporting requirements across multiple jurisdictions and, in addition, will provide your business with timely management information dashboards. From one set of data – including internal capital, risk or valuation engines – our end-to-end automated solution generates all the information outputs the business and regulators need.

>> More about: AgileREPORTER
Areas of Subject Matter Knowledge
  • Collateral Management
  • Regulatory Reporting
  • Liquidity Management
Moses & Singer LLP Law Firm Details
 
Primary Contact
Michael Evan Avidon
The Chrysler Building 405
Lexington Avenue
New York
USA
10174-1299
212-554-7800
mavidon@mosessinger.com
www.mosessinger.com
 


Moses & Singer LLP is a NY-based firm that provides legal services to prominent companies, individuals and families. Among our clients are leaders in banking and finance, entertainment, media, real estate, healthcare, advertising and technology.
Products and Services
Moses & Singer LLP has extensive experience in banking & finance, including lending, letters of credit, trade finance and supply chain finance, including both transactional work and disputes. One of our partners was a leader in the most recent revision of the Uniform Commercial Code's letter of credit provisions and the drafting of the International Standby Practices (rules for standby letters of credit) as well as serving on the Consultative Group for the International Chamber of Commerce's Uniform Rules on Bank Payment Obligations. Our experience includes trade loans and purchases of accounts receivable and promissory notes involving counter-parties in many different countries as well as the preparation of bank forms.
Areas of Subject Matter Knowledge
  • Collections
  • Commercial LCs
  • Guarantees
  • Supply Chain Finance
  • Factoring
  • Bank-to-Bank Reimbursements
  • Structured Trade Finance
OpenText Corp Information Exchange Details
 
Primary Contact
Henry Bayard
100 Tormee Drive
Tinton Falls, New Jersey
United States of America
519-888-7111
help@opentext.com
https://www.opentext.com/
 
Satellite Offices
  • Grasbrunn (49 (0) 89.4629.1199)
  • Tokyo (81.3.4560.7700)
  • New Jersey (800-333-0568)


OpenText Information Exchange Suite delivers a comprehensive, integrated suite of products that accelerate time to transaction. The Suite integrates messaging and B2B Integration services such as secure mail, large file transfer, fax, EDI and notifications all within a single platform – enabling any to any transactions. Cloud or on premises, Information Exchange Suite enables businesses to accelerate and control how information is delivered – increasing the security and reliability of sensitive or complex communications. Organizations can now execute transactions quickly.
Products and Services
OpenText Information Exchange (IX) is a leading provider of Secure On-Demand Messaging and B2B Integration Solutions that facilitate efficient, secure, and compliant exchange of information for enterprises IX combines industry-leading technology with the world’s largest trading community to help businesses connect and collaborate with a global network of partners in a cloud-based context Using the OpenText Trading Grid, enterprises of all sizes can accelerate the speed of business efficiently and effectively
Areas of Subject Matter Knowledge
  • Supply Chain Finance
  • Bank-to-Bank Reimbursements
  • Information Reporting
  • Funds Transfer
  • High Value Payments
  • ACH
  • Immediate Payments
Pelican by ACE Software Payments, Sanctions / AML Details
 
Primary Contact
Mr. Rajiv Desai
485-B Route One
South Suite 310
Iselin
New Jersey
United States of America
+1 908 431 1632
rdesai@acesw.com
https://www.acesw.com/
 
Satellite Offices
  • London (+44 20 89477200)
  • Mumbai (+91 22 4245 3000)
  • Dubai (+971 43 132 420)


ACE are a global provider of intelligent, automated financial transaction management and sanctions compliance technology for banks and corporates. For over two decades we've engaged with clients, empowering them with intelligent, self learning solutions that simplify and automate their entire work flow – reducing cost, increasing revenue and giving them the freedom to achieve their goals. Pelican gives you autonomy.
Products and Services
Pelican by ACE is an intelligent, integrated and end-to-end platform for global financial transaction management that meets the needs of both banks and corporates. Pelican understands and uses the content of payment messages like a human to streamline, automate and control all stages of the transactions including payments life cycle and reduce costs, create revenue opportunities and manage risks. It performs intelligent transactions enrichment & repairs, helps create new products & services and manage regulatory risk in most cost effective manner. Pelican supports four intelligent solutions for banks and corporates: - Corporate Payments Platform, - Corporate Banking Gateway, - Transactions Banking Gateway, - Enterprise Sanctions Platform.
Areas of Subject Matter Knowledge
  • Funds Transfer
  • Domestic Payments
  • International Payments
  • High Value Payments
  • ACH
  • Immediate Payments
  • Payments Compliance
  • AML
  • Sanctions
  • OFAC
Ripple Real-time Settlement Details
 
Primary Contact
Nilesh Dusane
300 Montgomery Street
12th Floor
San Francisco, California
United States of America
94104
partners@ripple.com
https://ripple.com/
 
Satellite Offices
  • Sydney
  • New York City


Ripple is the global leader on distributed financial technology. The team supports adoption of the Ripple protocol, an Internet of Value (IoV) that enables the free and instant exchange of anything of value. Ripple's team contributes code to the open-source software, as well as develops tools for and recruits financial institutions and payment networks to use Ripple.
Products and Services
Ripple is an Internet protocol that interconnects all the world’s disparate financial systems to power the secure transfer of funds in any currency in real time — enabling an Internet of Value (IoV). As settlement infrastructure, Ripple transforms and enhances today’s financial systems. Ripple unlocks assets and provides access to payment systems for everyone, empowering the world to move value like information moves today.
Areas of Subject Matter Knowledge
  • Foreign Exchange
  • Domestic Payments
  • International Payments
  • Immediate Payments
Surecomp Trade Finance Details
 
Primary Contact
Murray Freeman
Two Hudson Place
Hoboken, New Jersey
United States of America
07030
1 201 217 1437
marketing@surecomp.com
https://www.surecomp.com/
 
Satellite Offices
  • Hamburg (49-40-600-0010)
  • Santiago (56-2-2816-9370)
  • Singapore(65 938 00042)


Surecomp is the leading global provider of trade finance solutions for banks and corporations. A market pioneer for close to 30 years, Surecomp maintains a proven track record delivering innovative solutions worldwide. With a global network of regional offices and six state-of-the-art development centers, Surecomp successfully supports hundreds of installations in over 80 countries. Surecomp's integrated portfolio of trade finance and supply chain finance solutions streamlines the transaction lifecycle to minimize costs and maximize profits.
Products and Services
Surecomp’s integrated portfolio of trade finance and supply chain finance solutions provides a rapid and attractive return on investment. Leveraging decades of experience and expertise, Surecomp continuously develops creative trade solutions for the ever-evolving banking and corporate markets. • COR-TF®: multi-bank trade finance system for corporations • Front-to-Back Trade Finance: integrated end-to-end trade finance solution for banks • allNETT®: multi-customer front-end trade finance system for banks • IMEX®: high-volume back-office trade finance system for banks • allTRA®: flexi-scale back-office trade finance system for banks • DOKA 5®: configurable back-office trade finance system for banks • SCF-PRO®: innovative supply chain finance system for banks and corporations • Professional Services: consulting, development, implementation and training services for banks and corporations
Areas of Subject Matter Knowledge
  • Collections
  • Commercial LCs
  • Standby LCs
  • Guarantees
  • Supply Chain finance
  • Factoring
  • Forfaiting
  • Bank-to-Bank Reimbursements
  • Structured Trade Finance
  • Information Reporting
  • Funds Transfer
  • Foreign Exchange
  • Domestic Payments
  • International Payments
  • High Value Payments
  • Collateral Management
  • Liquidity Management
  • Immediate Payments
  • Trade Compliance
  • Payments Compliance
  • Legal Advisory
  • KYC
  • AML
  • CTF
  • Sanctions
  • Fraud
  • OFAC
  • FATCA
  • Regulatory Reporting
  • Liquidity Management