ACI Money Transfer System | ACI Worldwide

By: Aci Worldwide  05/12/2011
Keywords: Regulatory Compliance, Internal And External, payment processing

As a global payment processing solution, Money Transfer System delivers advanced payment management and execution and helps streamline banking operations.

By providing a set of independent business application services customized to meet a bank’s specific processing requirements, Money Transfer System can operate as a payment processor for many payment types, an enterprise solution for internal and external message switching, or a payments hub.

Money Transfer System is a multibank, multicurrency  solution that provides 24x7 payments processing capabilities, and interfaces to multiple Clearing and Settlement Mechanisms (RTGS, ACH, and Deferred Net Settlement systems). It also interfaces easily with messaging systems, internal systems, and numerous third-party banking applications.

It provides a single-source solution for domestic and international payments processing, as well as for message switching for SWIFTNet and other networks.

Key benefits

  • Single-source solution

    highly optimized domestic and international payment processing enables banking institutions to run complex global payments operations on a single system
  • Facilitates efficient processing within a highly configurable workflow

  • Multi-bank and multi-branch capabilities

    all your global processing needs, centralized in one place or distributed in a configurable network
  • Enables seamless integration between RTGS and low-value payments with payments switching between settlement systems

  • Supports high-volume, mission-critical payments handling and message switching

  • Proven performance and demonstrated cost savings

  • Tailor systems to satisfy current and future workflow requirements

  • Facilitates a wide range of intra-day information flows through innovative communications technology

Additional information

  • Money Transfer System provides an interoperable, open and efficient Service Oriented Architecture (SOA)

  • Single code base – installed globally

  • Unlimited payment and messaging workflows

  • Enterprise sanctions checking and filtering

  • Complete Bulk File capabilities to support multiple networks including SEPA

  • Extensive liquidity management features

  • Maximized straight-through-processing (STP) rates

  • Full and ongoing regulatory compliance

  • Extensive messaging features

  • Supports centralized, decentralized or regional operations

  • Sophisticated user interfaces

  • Money Transfer System powers over 65% of US fedwires and over 7% of SWIFT traffic

Keywords: Application Services, Banking Institutions, Internal And External, international payments, liquidity management, money transfer, Payment Management, payment processing, Payment Processor, Regulatory Compliance, Service Oriented Architecture, User Interfaces

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