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Foreign Account Tax Compliance Act (FATCA)
The Foreign Account Tax Compliance Act (FATCA) is an important development in U.S efforts to
reduce offshore tax evasio...
rFRAME Regulatory Reporting - Are you ready for COREP?
Our rFRAME product provides full support for the new COREP reporting requirements taking effect during 2013
rFRAME Regulatory Reporting - Staying ahead of regulatory change
A well established and proven application that automates production of the reports mandated for UK based financial insti...
SEPA Solutions : Logica All Payments Solution
Banks today are faced with an ever growing
and more demanding set of challenges.
SEPA Solution : Logica Mandate Management for Banks
Future Proof Banking. Create value for your customers. The much anticipated SEPA end date has finally been announced.
Intelligent Self Learning - Business Case
The consequence of a greater volume of messages being filtered, is a greater operational burden
in reviewing, and takin...
Logica All Payments Solution (LAPS)
Our LAPS solution is used by a number of European banks to process a significant share of the overall SEPA transaction
...
HotScan Plus
HotScan Plus scrutinises cross-border and
domestic transactions in real-time and alerts
the institution to matches aga...
TWIN
A state-of-the-art solution designed for active treasury and asset management in a global multi-site, multi-currency, mu...
Payment Services Hub
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