EASY (Additional Payment Services)
Worker's Remittances
Allows the handling of the worker’s remittances in an “end to end” process from the collection to the management of the different networks and of the different intermediaries. It manages the activities with both the correspondent banks and the Money Transfer Operator (MTO) and is compliant with the new SWIFT Workers Remittance service.
Liquidity Monitor
Enables the management of the foreign currency accounts and the accounts held at Target 2, the monitoring and forecast of the incoming and outgoing liquidity flows. It is integrated with file exchanging modules of Universal Access Bridge and with reconciliation module of Clearing and Settlement Hub.
Trust directory
Manages the master data interbank reachability. It includes upload functions, manual modification and user consultation. It can be integrated with other VTPie modules or third party procedures.
Anti Money Laundering
Permits to highlight the operations that require a deeper analysis on the basis of compliance rules concerning the risk category, amount related to the type of operation and the level of risk of counterpart country.
Tracking end2end
Stores aggregated payment information in a dedicated database that will be used for tracking purposes. This allows monitoring of the events associated with the various stages of the payments lifecycle.
Ultimate Direct Debits
Manages the collecting of payments on behalf of companies or entities that want to use a Banking institution as the collector. It handles the data exchange between the Ultimate Creditor and the bank which provides the service, the accounting reconciliation , the booking on treasury accounts.
The integration with the Universal Access Bridge consents the interface with standard systems used by corporates for exchanging collection data.
Billing Reconciliation
Allows the reconciliation of the invoices issued by both Swift and domestic network providers,
enables the registration of invoicing rules, the simulation of passive invoices and permits the analysis of the savings. It can be integrated with the Universal Access Bridge.