Open Banking

Financial Associations

Network Services

Financial Association

The experience gained in the design and implementation of networks for international financial communities also makes us a point of reference for Central Institutions that want to provide their services on secure and reliable network infrastructures.

Our offer provides:

  • networks for banking communities
  • access to bureau SWIFTNet
  • big data transfer¬†

 

Large Databases Management

In Italy, we manage the large data bases needed to perform credit activities and for the correct addressing of interbank instructions:

  • ABI-CAB-BIC and Archivio Piazze Bancarie (APIBA). The system archives that assign and disseminate the national ABI-CAB coordinates of all Italian bank/postal branches and the locations served by them.)
  • Central interbank alert system (CAI). Computerised archive of bank and postal cheques stolen or lost which constitutes a service of general economic interest aimed at ensuring the smooth functioning of the payment system
  • Automatic Coding Request (RAC). System Archive that assigns, registers and discloses the codes relating to companies, Bancomat ATMs and PagoBancomat merchants and points of sale
  • System registration data: Preparation and distribution of the information necessary for the addressing of operations within the interbank exchange procedures of SITRAD