The platform serves as a gateway for Fundtech’s compliance filter application, Global Compliance Plus, in addition to Fundtech’s SWIFT File Flow and SWIFT Fund applications. Global Compliance Plus enables banks to automatically check messages against embargo lists. The application is included as part of Fundtech’s service bureau offering or as an in-house application for Fundtech’s global payments and global cash management customers.
In recent news, financial institution First Bank has gone live with Fundtech’s CASHplus Version 3.8.
For more information about Fundtech, please check out a detailed profile of this company in our dedicated, industry-specific online companies database.
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