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Foreign Trade

Compliance, security and automation for the global financial ecosystem.

We provide technology tools and specialized consulting for ISO 20022 messaging transitions, SWIFT integration and foreign-trade auditing.

Foreign trade banking technology
SWIFTconfiguration and support
ISO20022 translation
Comexbusiness expertise

Overview

A complete practice for foreign-trade banking operations.

We help financial organizations mitigate regulatory risk, keep cross-border operations fluid and eliminate delays or operating penalties through strict compliance with international regulations.

Solutions

Specialized services for complex operations.

S

SWIFT services

Configuration, technical support, audits, controls and integration guidance for SWIFT environments.

O

Operational consulting

Advisory for foreign-exchange regulations, business processes and banking operation improvements.

T

Training

Tailored training programs for teams working with foreign trade, payments and SWIFT-related workflows.

Products

Consistent product suite for banking workflows.

Swift Translator ISO 20022

Translation between ISO 20022 messages and legacy formats for payment modernization initiatives.

pacscamtMT

REMBAN

Solution for cross-border remittances and international payment operations.

PaymentsCompliance

GPI

Support for traceability and operational visibility in international payment journeys.

TrackingSWIFT

Bank statement reconciler

Automation for extracting, matching and validating bank statements and payments.

ReconciliationAutomation

Regulatory advisory

Consulting documents and tools for exchange regulation and operational controls.

NormsControls

Custom Comex solutions

Tailored development for foreign-trade teams with specific integration or reporting needs.

IntegrationReporting

Benefits

Lower operational risk, better continuity and clearer modernization paths.

  • Strict international regulatory compliance.
  • Fluid cross-border operations without avoidable delays.
  • Structured documentation, controls and team training.

Projection

A reliable and modern actor in the international financial ecosystem.

  • Banks with SWIFT and foreign-trade operations.
  • Payment providers modernizing international flows.
  • Organizations that need long-term institutional trust.

Need to adapt your financial operation?

We can evaluate your operation, recommend the right compliance path and assemble the technical team to implement it.

Adapt Our Financial Operation