More than 100 years of focused consulting skills

Your demand is our incentive: we think outside the box – with our knowledge of projects, markets and industry we aim to create maximum value for our customers. For over 20 years we have provided consulting service for the optimization of your payments landscape, among others national and international payments, cash management, liquidity management, information management or implementation of compliance or security requirements. Particular note should be taken of our expertise in the SWIFT area.

For over 20 years we have provided consulting service for the optimization of your payments landscape, among others national and international payments, cash management, liquidity management, information management or implementation of compliance or security requirements. Particular note should be taken of our expertise in the SWIFT area.

With our intermediary approach, our Business Analysts bring business, IT and organization together. In doing so, we cover the entire project course from planning to preliminary study and implementation to support and training of your staff.


Our core competence areas



Payment

SWIFT

Info Management
Compliance

Cash Management

Payment

Payments Icon

National and international payments, mechanisms and regulations, risk management, clearing and settlement, these are the topics which we support for our international clients from a technical view to the realization of solutions.
We work with you to successfully and sustainably integrate current and future developments (e.g. Instant Payments, Blockchain, PSD2) in the aspects of compliance and profitability into your payment strategy and help you transform your core business.


Our offer in the area of Payment:

  • Definition of payment strategies for C2B, B2B and C2C payments (e.g. Cross boarder payments, Clearing and Settlement)
  • Preliminary studies, feasibility studies, technical concepts and cost-benefit calculations
  • Assessment of legal requirements
  • Process analysis and process optimization
  • Implementation support
  • Evaluation of potential IT Systems
  • Migration support
  • System development with the latest technologies

back to overview

SWIFT

Banks and corporates rely on us when it comes to SWIFT. We provide comprehensive know-how and long-term project experience in the SWIFT environment. If you want to use the SWIFT net for the communication of your financial messaging, our Business Analysts will be glad to advise you in all specialized and technical aspects of SWIFTNet.


Our offer in the area of SWIFT:

  • Definition of the SWIFTNet strategy
  • Preliminary studies, feasibility studies, technical concepts
  • Selection of appropriate SWIFTNet Solutions (SWIFTNet for Corporates, SWIFTNet Funds, SWIFTNet Cash Reporting, SWIFTNet FIX) und Messaging Services (FIN, InterAct, FileAct, Browse) for business processes
  • Integration and operation of the appropriate interface software and connectivity
  • Production implementation, application support and production maintenance
  • Integration and migration planning for SWIFTNet Messaging Services
  • System development with the latest technologies


back to overview
Icon SWIFTNet

Info Management

Payments Icon

Information as a resource is a key driver for the success of business. Dealing with information or special reference data requires professional and up-to-date attention. Looking at the global competition the strategic goal is to generate knowledge, not data.


Our mission is to validate and ensure that information is always made available to the right person at the right time in the right format.


Our offer in the area of Info Management:

  • Definition of strategy
  • Preliminary studies, feasibility studies, technical concepts
  • Analysis of business processes, development of requirements catalogues
  • Realisation of IT Services, pragmatic, semantic and syntactic
  • Evaluation as well as analysis and assessment of Big Data solutions
  • Conception and implementation of information platforms
  • Realisation of security infrastructures for information exchange
  • Reference System Solution
  • Migration or decommissioning of legacy systems

back to overview

Compliance

Especially in the sensitive areas of payments, regulatory and self-imposed obligations represent a challenge for financial industry. More and more frequently, these regulations apply to companies as well. Examples to be named are PSD2 and the SWIFT Customer Security Programme CSP. With our support as experts in compliance issues you can go on optimizing your processes and concentrate on daily business.


Our offer in the area of Compliance:

  • Definition of compliance strategy
  • Preliminary studies, feasibility studies, technical concepts
  • Analysis and evaluation of your processes with regards to compliance issues (e. g. PSD2, SWIFT CSP)
  • Selection of suitable measures and implementation


back to overview
Icon Compliance

Cash Management

Icon Cash Management

Globalization, new market requirements and standards such as SEPA pose further requirements for a reliable cash management. Strategic cash management enables you to secure your liquidity, benefit from existing liquid assets more efficiently and maximize profitability. We would be pleased to show you how you can increase your interest earnings and minimize exchange risks by cash pooling, netting and other instruments.


Our offer in the area of Cash Management:

  • Definition of strategy for cash and treasury management
  • Preliminary studies, feasibility studies, technical concepts for the introduction and settlement of cash management, liquidity management and risk management
  • Implementation of legal framework
  • Process analysis and process optimization (cash pooling, netting, virtual accounting)
  • Selection and integration of IT systems

back to overview

The Be AG provides consulting and solution services in the area of finance and information management


© Be Shaping the Future - Financial Industry Solutions AG 2022