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. 14 Š Nelito Systems Ltd. 2013
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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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