Axletree promotes a "Marketplace" of value added solutions that complement SWIFT connectivity through strategic partnerships that are compliant with SWIFT messaging.
The marketplace consists of SWIFT recognized applications provided by our partners that can be installed in-house at customer premises or delivered by Axletree as a fully managed hosted solution. Through these strategic alliances Axletree provides a one stop shop for its customers to address all their SWIFT needs.
FIS Fraud, Risk and Compliance Solutions (formerly, Metavante Risk and Compliance Solutions) is an innovator and leader in anti-money laundering (AML) and provides the only inclusive solution available today for financial institutions.
More than 250 customers worldwide deploy the Prime Compliance Suite of products in a variety of configurations to prevent terrorists and criminals from becoming customers or conducting business through their institutions.
Prime Compliance Suite includes OFAC Reporter and EDD Reporter for customer acceptance, risk modeling and KHYC/CIP. The Prime Compliance suite includes OFAC filtering, identity and money laundering verification. Axletree Solutions hosts the Prime Compliance Suite and offers customers a single point solution for managing regulatory compliance risks associated with SWIFT transactions. For more information on Prime Compliance Suite please visit www.fisglobal.com
Pinnacle Solutions Incorporated (PSI) has been providing international financial institutions with consultancy and software solutions in the areas of payments, trade services, cash management (DDA and Nostro), foreign exchange, money markets, lending and credit facilities, customer risk management and systems integration since 1992.
Synergy is PSI's suite of banking applications providing back-office support for payments, SWIFT messaging, DDA/Nostro accounts, loans and deposits, trade services, bank customer LC front-end and multi-bank corporate LC. Synergy is now available on Axletree's hosted SWIFT connectivity platform, providing customers with a complete, secure, outsourced SaaS solution. Banks can now avail SWIFT connectivity services through Axletree as a single interface. For more information on PSI please visit www.psi-nj.com
Intellect Technologies is a company of highly specialized Java developers who have years of experience with the SWIFT network. They provide expert integration services, related to SWIFT products such as Alliance Integrator and Alliance Access, as well as products for securities and market infrastructures.
Intellect has successfully implemented projects in Europe, the Middle East and Africa. Axletree-Intellect partnership will provide Integration services to SWIFT user communities across North America, LATAM and The Caribbean.
Together, Axletree Solutions and Capital One Bank support our mutual clients throughout the entire implementation life cycle in order to deliver a fully functional and secure solution. Our teams have worked together to identify the latest technology and industry standards in secure bank connectivity to facilitate your cash and treasury management processes. This ongoing relationship approach will help enable your company to stay abreast of the market and maintain a stable and secure operating environment.
Points of Integration with Capital One Bank include:
Capital One does not provide, endorse, nor guarantee any third-party product, service, information or recommendation listed above. Capital One does not provide any warranties, expressed or implied to any customers.
The Capital One product information posted to this site was accurate at the time of its initial publication. For complete product details, visit www.capitalone.com/TIP