Nelito's swift services

Nelito Systems Limited SWIFT Services Š Nelito Systems Ltd. 2013

Our Commitment “Solutions that Perform” We solve business problems of our clients through solutions based on customer involvement, deep domain knowledge, innovative technologies and personalized service support

We deliver what we commit

2 © Nelito Systems Ltd. 2015

Corporate Snapshot Head Quartered at Mumbai 45+ Service Locations 800+ Professionals 100+ Banking Clients

• • • •

BFSI Focused Solutions with own IPR Products and product based services in the area of Transaction and Payment Systems, Analytics and DW, Mobility & e-Governance Leadership position in Automated Data Flow (ADF) MIS vis-à-vis compliance to Central Bank of the country Providing Manpower with varied Professional IT Skill sets to Banking and Non Banking organizations in India & International locations.

Partners

3 © Nelito Systems Ltd. 2015

Offerings Portfolio :- Products Transaction & Payment Systems

• Transaction:

Analytics Mobility & DW

• Data Quality

Payment systems

Mobility

Transaction & Payment Systems

• Mobile Banking

• CTS

• FinCraft CBS

• Cleansing

• Internet Banking

• NACH

• PACS

• Classification

• Door Step Banking

• SWIFT

• SACOS

• Enhancement

• E-KYC and

• IMPS

• AML

Customer On-

• DBT

• Reconciliation

Boarding

• ABPS

• LMS

4 © Nelito Systems Ltd. 2015

Offerings Portfolio : Services IT Services

• BPO Services • IT Infrastructure Management Services • Professional Consulting Services • 3rd Party CBS Implementation and Roll out Services

Transaction Mobility management services

• Customer OnBoarding services • Card management services • Reconciliation services • Customer identification services • Financial inclusion • NPA monitoring and management

Data management services

Transaction & Payment Systems

• SAP BO • IBM Cognos • Data quality services • Data enrichment services • MIS

Payment management services

• CTS • MMS • SWIFT services

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Customers FinCraft CBS Banks

Other Banks

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Customers Other Solutions and Services

International

Hutch Telecom Sri Lanka

Š Nelito Systems Ltd. 2015

e-Governance

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Table of contents

Nelito on SWIFT SWIFT Certified Partner SWIFT Services Offerings SWIFT Certified Services SWIFT Service Bureau SWIFT Integration Platform Case Study Capability Matrix Skills & Services About Nelito

Š Nelito Systems Ltd. 2013

3 4 5 6 7 8 9 11 12 13

SWIFT Certified Partner

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Nelito on SWIFT

SWIFT Certified Services

SWIFT Service Bureau

SWIFT Integration

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SWIFT Services Offerings Nelito is the largest SWIFT service provider of India & Subcontinent.

Nelito provides SWIFT Certified Services and Service Bureau

SWIFT Offerings: SWIFT On boarding and SWIFTNet Connectivity implementation

Migration from third party SWIFT interfaces to SWIFT own SWIFT Software Implementations and Annual Maintenance Migration Assistance for SWIFT software & SWIFTNet Centralization

SWIFT Service Bureau Integration platform (IPLA) for SWIFT Solutions (like SWIFTRemit Flash, Corporate Workflows, NG-RTGS flows & CBS integration) SWIFT Consultancy Services 11 Š Nelito Systems Ltd. 2013

SWIFT Certified Services Alliance Onsite Maintenance

Alliance Remote Maintenance

Alliance Helpdesk Support

Alliance Disaster Recovery Support

Alliance Residence Support (L1 & L2)

Alliance Consultancy Services 12 Š Nelito Systems Ltd. 2013

SWIFT Service Bureau Alliance Access/Entry

SSB- Indirect Connectivity model to connect to SWIFT Network.

Alliance Access/Entry

Customers

Institution C

Internet

No message store or view at Bureau side.

MPLS

Primary

Disaster Recovery

SAG

Easy to manage while retaining critical controls.

Institution B

Institution A

On OPEX rather than CAPEX, as connectivity services are subscribed.

Alliance Access/Entry

Nelito’s SWIFT Service Bureau

SAG

SAG

HSM

`

HSM HSM

`

VPN

VPN STATUS

TX/RX

LINK

TX/RX

LINK

TX/RX

LINK

TX/RX

10/100 LINK

TX/RX

LINK

TX/RX

LINK

TX/RX

SSG5

LINK

802.11a

POWER STATUS

AUX

CONSOLE

0/0

0/1

0/2

0/3

0/4

0/5

0/6

10/100

SSG5

10/100 TX/RX

LINK

TX/RX

LINK

TX/RX

LINK

TX/RX

LINK

TX/RX

LINK

TX/RX

LINK

TX/RX

SSG5

LINK

TX/RX

LINK

TX/RX

LINK

TX/RX

LINK

TX/RX

LINK

TX/RX

LINK

TX/RX

LINK

TX/RX

POWER STATUS

AUX

CONSOLE

0/0

0/1

0/2

0/3

0/4

0/5

0/6

STATUS

LINK

TX/RX

LINK

TX/RX

LINK

TX/RX

LINK

TX/RX

LINK

TX/RX

LINK

TX/RX

LINK

802.11a

802.11a

b/g WLAN

TX/RX

LINK

802.11a POWER

b/g WLAN

VPN

VPN

10/100

SSG5 POWER

`

b/g WLAN

b/g WLAN

AUX

CONSOLE

0/0

0/1

0/2

0/3

0/4

0/5

AUX

CONSOLE

0/0

0/1

0/2

0/3

0/4

0/5

0/6

0/6

Secure end to end VPN/SSL on fixed IPs and Ports.

High resiliency and uptime of 99.999 % upwards.

Multiple options to connect (ISP, MPLS etc).

13 © Nelito Systems Ltd. 2013

SWIFT Integration Integration Platform (IPLA) Expertise.

Integrate your back office with

Alliance.

First and one of the few world wide SWIFT partners to have

implemented IPLA. Can

integrate

message

flows

Corporate and

other

SWIFTNet solutions such as SWIFTRemit Flash.

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Case Study – SWIFTRemit Flash Customer expectation & demand for payment settlement is moving to Real-time payment

SWIFTRemit Flash: Workers’ remittances solution transfers money within 1 minute Nelito & SWIFTRemit: First partner to develop a solution for Creditor

Agent to process SWIFTRemit flash messages, using IPLA

15 © Nelito Systems Ltd. 2013

Case Study - Standardized Corporate Environment (SCORE) SWIFT enables Corporates to obtain financial services with all their financial institutions through one single, highly secure,

standardised

communication platform.

Nelito: Developed a solution to

handle

the

RTGS

messages

received from Corporates and transform it to a SWIFT

MT101

message and send it to other correspondents.

IPLA

NEFT

SWIFT

DIRECT CREDIT 16 Š Nelito Systems Ltd. 2013

Capability Matrix SWIFT SERVICE/PRODUCTS/SOLUTIONS

EXPERIENCE OF HAVING IMPLEMENTED

Alliance 7.0 Implementation FIN Copy & FINInform RMA Plus Alliance Connect (Bronze, Silver,Silver Plus and Gold) Database Recovery & Hosted Database configurations of SAA MQSA/MQHA/AFT/SOAP/RAHA/FTA/FTI integration FileAct, Interact and Browse Implementation of SAA in AIX Cluster environment (HACMP) Implementation of ITB (Integrated Test Bed) Alliance Integrator & IPLA Exceptions & Investigations (EnI) Trade Services Utility (TSU) & BPO Workers' Remittances / SWIFTRemit Flash SAG/SAA/SAE Certification SWIFT On-boarding Windows Platform Certification Unix Platform Certification Platform migration from Solaris to AIX Platform migration from Solaris to Windows Platform migration from AIX to Windows Hubbing of Foreign Destinations and centralization Experience and expertise in managing SWIFT Service Bureau SWIFT’s preferred and only implementation partner of the region Implementing SWIFT Sanctions Screening Corporate Connectivity to SWIFT

CERTIFICATION / EXPERTISE

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17 © Nelito Systems Ltd. 2013

Skill & Service Matrix

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THANK YOU Get in touch 205-208 Bldg 2, Sector 1 Millennium Business Park Navi Mumbai 400 710 Tele: (+91-22) 6713 5555, 6713 5600

Fax: (+91-22) 6713 5503

© Nelito Systems Ltd. 2013