Integration of CBS B2 with SWIFT

SWIFT CORE (FILE EXCHANGE, REFERENCES)

The subsystem is designed to integrate CBS B2 with the international interbank system SWIFT for the purpose of downloading/unloading files containing SWIFT messages.

Main features:

Interaction of the SWIFT subsystem of CBS B2 with the international SWIFT system by using configured directories (including the BIC directory of banks) containing parameters and data for messages
File exchange of messages in the SWIFT Alliance and PC Connect format between CBS B2 and the international SWIFT system
File exchange of messages between branches and the bank
Storage of messages
Loading BIC codes received from SWIFT

WORKING WITH MESSAGES OF CATEGORY 1, 2

The subsystem is implemented for the creation, storage and processing of messages of category 1, 2 in the format of the international electronic payment system SWIFT (the SWIFT Alliance or PC Connect file format is used in the process of receiving and generating messages).

WORKING WITH CATEGORY 2, 3 MESSAGES
The subsystem is designed to generate SWIFT category 2 and 3 payment messages when working with interbank deals "Currency-to-currency conversion", SPOT, FX Netting, "Interbank".

WORKING WITH CATEGORY 6 MESSAGES
The subsystem is implemented to generate and process (automatically/manually) category 6 messages when servicing non-cash bank transactions (own and transit) for the purchase/sale of bank metals using the international SWIFT system, as well as for storing messages.

WORKING WITH CATEGORY 9 MESSAGES

The subsystem is implemented to generate and process (automatically/manually) category 9 messages in the format of the international electronic payment system SWIFT, as well as for storing messages.

EXCEPTIONS AND INVESTIGATION (E&I) MODULE

The subsystem is designed to conduct investigations on SWIFT payments.

SWIFT ONLINE INTERFACE (VIA MQ)

The subsystem provides online exchange of SWIFT messages between CBS B2 and Swift Alliance Access – a software and hardware complex designed for interaction of software and information systems of the bank with the processing of the SWIFT payment system.
Online exchange of SWIFT messages is carried out using WebSphere MQ Interface – IBM application server.

Other subsystems of CBS B2

The successful launch of the CBS B2 marks an important milestone for our Bank. Achieving a seamless, one-time transition sets a new benchmark for efficiency and innovation in banking. We deeply appreciate CS Company’s dedicated team for their commitment and relentless effort in this project’s success. We are excited for continued partnership and driving further advancements in our transformation journey

Mihail Iovu

Chief Operations Officer, Moldindconbank

OTP Bank has been successfully collaborating with CS for over 15 years. During this time, a number of key projects have been implemented, including the development of reporting for the National Bank of Ukraine, the B2 operational system, a data warehouse, and internet banking for corporate clients. We highly value CS’s ability to offer comprehensive and integrated solutions, which have enabled us to automate end-to-end processes and significantly enhance our level of digitalization. We especially appreciate the flexibility and personalized approach of the CS team, which allows us to tailor technologies to our business needs and build a true partnership.

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Liliya Lazepko

Member of the Management Board, OTP Bank Ukraine

The new CFRONT platform is enabling GLOBUS BANK to confidently break into the retail lending market. Thanks to our partners at CS, the entire process now takes just minutes - only 1 minute for approval decisions and 10 minutes to complete all necessary loan documentation. Our customers and partners are going to love this efficiency. With such a powerful and user-friendly system as CFRONT, GLOBUS Bank has set ambitious goals for its expansion in the retail lending market.

Olena Dmitrieva

First Deputy Chair of the Management Board, GLOBUS BANK

Undoubtedly, creating mobile banking is a combination of functionality, simplicity, and aesthetics. We are now seeing that our joint efforts with the development team are receiving positive feedback and show good user engagement dynamics. Bank Lviv fully supports open and transparent communication with clients: we share their needs and focus on the relevance of functionality

Tamar Tkhelidze

Deputy CEO, Lviv Bank

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