The Synergy SWIFT Service Bureau now delivers anti-money laundering (AML) filtering and Cash/Securities Reconciliation - leveraging our hosted platform and implemented via the Software as a Service (SaaS) model. This extension to our hosting services enables organisations to cut costs, improve operational efficiency and to reduce risk.

Synergy have developed extra value added services to enhance its Service Bureau offer. The Synergy SWIFT Service Bureau now delivers anti-money laundering (AML) filtering and Cash/Securities Reconciliation - leveraging our hosted platform and implemented via the Software as a Service (SaaS) model. This extension to our hosting services enables organisations to cut costs, improve operational efficiency and to reduce risk.

Value-Added Bureau Services

• Bank of England Enquiry Link
  Access to the Bank of England Enquiry Link Service
  
  
• Compliance Filter (Co-Fi)
  Real-time transaction filter module
  
  
• Corona Reconciliation
  Comprehensive solution for reconciling cash transaction/ securities messages/ confirmations (FX)
  

Business Benefits

• Cost saving - No software licensing fee
• Hassle free installation, maintenance and future upgrade
• Eliminate infrastructure
• Peace of mind of a managed service
• Investment protection