FX and International Payment Solution

Client

The client is one of the leading players on the global foreign exchange market.

Highlights:

  • The client is one of the leading players on the global foreign exchange market.
  • DataArt worked on the implementation of a new generation system for operating business processes and activities.

Key Features:

  • STP payment processing
  • International and domestic payments via bank transfers
  • SWIFT integration with major banks
  • Automated regulatory reporting
  • Automated compliance–KYC checks, real-time and post-trade AML
  • Modernised micro-services platform available across multiple products
  • Multi-regional cloud infrastructure
  • Single platform operating in several jurisdictions including UK, Europe, Singapore and Canada.
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