SwallowTech - AML On-Line by CubeIQ Limited

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SwallowTech Company Profile

SwallowTech is a leading provider of software solutions to the financial services industry.


Established in 1984, SwallowTech has branches in London (Head-office), Singapore, Brussels, Lisbon and several local agents around the globe. Customer base extends to more than150 customers, in 50 countries, spanning 5 continents, with installations ranging from a single user set-up through to global processing hubs with 400+ concurrent users.

SwallowTech offers a range of integrated solutions that ensure the highest levels of Straight Through Processing (STP) and operational efficiency, whilst minimizing risks and costs.

Key Strategies
SwallowTech aims to provide scalable, reliable and functionally rich solutions that enable effective management and control of the underlying business processes, delivering risk reduction together with operational efficiency and reduced transaction processing costs. As specialist software company continues to focus on its primary areas of expertise:

Confirmation Matching
Cash and Securities
Exception Management
Cash and Liquidity Management
Anti-money Laundering

Confirmation Matching

Three-way matching – Counterparty, Broker and CLS transactions
Brokerage Calculation
Multi Branch processing

Cash and Securities Reconciliations

Cash related transactions (e.g. Ledger/Statement).
    • Cash/Nostro Reconciliations, Credit/Debit Cards, ATM, Payment Charges
Sesurities transactions (e.g. Statements of holdings
    • Securities Reconciliations, Correspondent and Custodian Banks, Fund Managers/Investment, Managers/Asset Managers, Brokers
Generic transactions (e.g. System to system)
    • Generic Reconciliations, Inter-system Reconciliations, Non-standard/Bespoke Reconciliation/Matching

Exception Management, Module: Smart Resolve

Confirmation matching investigations
Reconciliations investigations
Payment and other types of investigations

Cash and Liquidity Management

Real-time calculation of intra-day cash positions and projected balances

  • Multi stage reporting on status of funds (e.g. final settlement). Cash-flows derived from standardized and proprietary message formats.
Anti-money Laundering

Real time filtering on SWIFT Alliance Access (SAA)
Real time and batch filtering on all internal and external transaction
CIF batch filtering

Management Information & Risk Overview

Bespoke reporting, analytics and risk alerts
Dynamic graphs and data tables replace snapshot text reports
Alerts immediately highlight potential problems, areas of risk and special attention transactions
New reports, graphs and alerts easily added

Services and Support

Building on customer service excellence and working closely with the customer base, partners and market practioners, SwallowTech continually strives to offer innovation and expertise within its industry.

For additional information please visit:
SwallowTech Europe at www.swallowtech.com

AML On-Line by CubeIQ Ltd. :: www.cubeiq.gr

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