PSI Data Systems - Payments & Cash Management | Wholesale, Retail Banking & Capital Markets

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TradeFree™ is PSI’s comprehensive Trade-focused solution which bundles business functionality, a growing library of versatile components, frameworks and tools, and professional solution integration services, to provide significant value add to our Corporate Banking clients.

	Features

	Download our Capability Brochure for an overview of our Payments Integration services.

	Download the PSI Component Library Showcase for our plug-and-play Compliance Engine.

	Download our Capability Brochure for SOA-based Open Standards integration services.

	Download our Case Study on product engineering for a US-based leader in payments solutions.

Payments and Cash Management

PSI's Payment and Cash Management solutions enable end-to-end Straight-Through Processing (STP), leading to not only large productivity gains, but also to cost reductions and higher customer satisfaction. As a Solution Integrator, our experience with a variety of internal and external systems is immense:

Retail Banks
- Check Imaging and Truncation functions: Compliant with Check21 standards (US and Canadian).
- Remittances: Wire transfers and telegraphic transfers, inward and outward.
- Standing instructions and bill payments.
- Charges recovery for payments.
- Transaction reversals.
- SWIFT remittances compliance, cross-border trade.
Wholesale Banks

Payment processing and integration: MERVA, PCCONNECT, SWIFTAlliance.
Generate SOA-based SWIFT messages and also Fedwire and FCI messages.
Protocols and interfaces: SWIFT, FIX, EDIFACT, Fedwire, etc.
Compliance requirements: Validation and integration of products with IT systems, e.g. AML and other regulatory standards such as UCP600.
Interface to RTGS / Fedwire, Bolero, CHIPS.
Interface with cash concentration, sweeping and pooling systems.
Integration of proprietary/ internal systems with other transaction systems, such as global payments platform of the bank.

Capital Markets

Interfaces to treasury systems from other applications.
Third party best-of-breed Back Office applications in Securities and Treasury.
Multi-currency positions maintenance.
Projected cash balances and online interface with Reuters.

PSI’s insight-driven solutions for the payments space includes:

Automated, domain-led testing. Leverage AssetTest™, our full-function Test Automation Framework to get your testing automation kick started.
Business assurance for your products and applications through our IV&V services.
Leverage the PSI Component Library, e.g. our plug-and-play Compliance Engine and Open Standards integration using SOA.