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Resilient SWIFT Solutions
Reduce Risk, Cost and Complexity with EastNets
Resilient SWIFT Solutions from EastNets                                     SWIFT FIN/XML
EastNets offers of suite of Resilient SWIFT solutions for
outsourced SWIFT connectivity and to improve your SWIFT                     Reporting Benefits
infrastructure.
                                                                            • Improve SAA Operational Efficiency
Improve Your SWIFT Infrastructure                                           • Obtain Real-Time Transparency
For SAA users looking to improve processes for increased                      and Statistics
transparency, risk management and disaster recovery,                        • Speed and Simplify Audit Procedures
EastNets offers the following SWIFT Ready Application                       • Reduce Operational Risks and Costs
solutions:                                                                  • Optimize Your Development, Support
                                                                              and Maintenance Costs
 •	 en.Reporting®: enables SAA users to benefit from one
     central view to investigate, monitoring and report all
     their FIN and XML traffic within one environment;
 •	 en.Recovery®: enables SAA users to restart operations
     within minutes after an outage instead of hours;
                                                                   you can get access to the statistical data you need at any point
 •	 en.Duplicate Detection®: enables SAA users to                  in time. With en.Reporting, there is no need to wait until the
     save significant time and money by preventing in real
                                                                   end of the month when you can answer your statistical needs
     time emission of duplicate payments or other FIN
                                                                   on a daily basis.
     messages sent to correspondents; and prevents duplicate
     instructions received from correspondents from being
                                                                   While offering an open and easily accessible and configurable
     executed.
                                                                   database, en.Reporting also provides ready-to-use modules
 •	 en.PaymentSafe™: enables SAA users a single web-               to display, monitor and report on SWIFT traffic. Access to the
     based interface that provides multiple services for
                                                                   traffic data is totally separate from the SAA Workstation, and
     SWIFT messaging as well as capabilities for BIC / IBAN
                                                                   therefore, not dependent on its concurrent user’s license.
     validation and calculation, reporting, and watchlist
     screening and search.
                                                                   Improve Operational Efficiency
                                                                   en.Reporting improves your operational efficiency by
en.Reporting®                                                      offering comprehensive reporting, and facilitating analysis,
                                                                   investigations and audits, in a fast and flexible way, without
Powerful Information Center for SWIFT Alliance                     any performance impact on your real-time financial messages
Access Messages                                                    flows.
en.Reporting is an essential solution to complement
your SWIFT Alliance Access (SAA) infrastructure. With
                                                                   Simplify Audit Procedures
en.Reporting you can display, investigate, monitor and report
                                                                   Because of the online availability of all historical data,
your SWIFT traffic data, both messages and events, over an
                                                                   this powerful application accelerates and simplifies audit
extended retention period, all these capabilities with a global,
                                                                   procedures. All data are kept over long periods of time
centralized and secured solution developed around an open
                                                                   (months and even years), in line with legal and business
database.
                                                                   requirements. en.Reporting caters to long term statistical
                                                                   traffic analysis, such as your relationship with correspondents
Access to SWIFT Traffic Data in Real Time
                                                                   or the volume of business per message category. It also
en.Reporting centralizes in real time your SWIFT Traffic data,
                                                                   enables department cross-charging and SWIFT invoice
messages and events, in an independent open database so that
                                                                   evaluation.
en.Recovery®                                                                    Disaster Recovery
Manage Outage Recovery of Your SWIFTAlliance Access                             Benefits
Environment
Hardware failure, file system corruption, and human error can
                                                                                • Control Risk of Duplicate
significantly impact your SWIFT Alliance Access (SAA) environment
                                                                                  Payment Emission
resulting in lost data, high retrieval costs and delayed system down-
                                                                                • Reduce Cost Incurred by
time. With EastNets’ en.Recovery plug-in, SAA users can minimize
                                                                                  Payment Reversal
downtime from hours to minutes, automating all the necessary steps
                                                                                • Increase Overall Security to Prevent
to restart operations on your cold backup, and ensuring no loss or
duplication of messages.
                                                                                  Duplicate Payments

Fast, Efficient and Failsafe
en.Recovery delivers a reliable, efficient and failsafe solution for
SAA outage recovery. Users can retrieve messages from SWIFT to
fill in reception gaps, recreate messages under manual preparation      Effective Day-to-Day SAA Testing
and insert them into the exact queue prior to the outage, and input     en.Recovery can also be used in daily operations to replicate
outgoing messages on behalf of back office applications unable to       received traffic on a test system under your Test & Training Logical
resend traffic.                                                         Terminal. In this role, en.Recovery helps users to test, free of any
                                                                        messaging charges, new routing schema or new back-office applica-
With en.Recovery, SAA users can also retrieve or input incoming         tions, using an exact copy of your live traffic under Test & Training.
messages not yet acknowledged by back office applications, and
have the ability to quickly and easily rebuild their complete SAA       en.Duplicate Detection®
Message File with the correct status for each message. In addition,
en.Recovery helps SAA users significantly reduce the number of          Duplicate SWIFT messages can incur significant costs and burden
costly FIN message retrievals and eliminate any concern about loss      your SWIFT Alliance Access (SAA) environment. With EastNets’
or duplication of messages sent and received, no matter the status of   en.Duplicate Detection plug-in, SAA users can detect duplicate mes-
the message at the time of the disaster or the source of the message.   sages, and prevent the emission of outgoing payments and process-
                                                                        ing of incoming duplicate payments. With en.Duplicate Detection,
                                                                        SAA users can mitigate the cost and complications associated with
                                                                        the double processing of a transaction.


                                                                        Robust, Configurable and User-Friendly System
                                                                        EastNets’ en.Duplicate Detection extends your SAA PDE/PDM
                                                                        capabilities by identifying unique, duplicate, duplicate of NAK and full
        SWIFT Duplicate                                                 duplicate messages. In addition, en.Duplicate Detection blocks input/
                                                                        output messages for user validation when needed, defines messages
        Detection Benefits                                              and fields to check, and offers a user-friendly interface that quickly
                                                                        and easily compares and decides (accept/reject/modify) all duplicate
        • Ensure No Loss or Duplication                                 instances, including all messages and their related fields.
          of Errors
        • Protect Your SAA Environment                                  Adhere to SWIFT FIN Policy
          from Outage                                                   With en.Duplicate Detection, you can adhere to the FIN Policy

        • Reduce Retrieval Costs                                        imposed by SWIFT by automating the detection of reception of
                                                                        duplicate messages, reduce the number of duplicate messages sent
        • Minimize Downtime from Hours
                                                                        with PDE, and avoid the (prohibited by SWIFT) emission of duplicate
          to Minutes
                                                                        messages without PDE.
en.PaymentSafe™                                                             Outsourced SWIFT Connectivity
                                                                            EastNets SWIFT Service Bureau offers Financial Institutions and
Provides an easy, feature rich, and low cost connectivity to SWIFT          Corporates, on SWIFT or considering joining SWIFT, the ability to
solution for Banks, Corporates, Financial Institutions, Funds               focus on their core business competencies, while outsourcing their
Distributors, Fund Transfer Agents, and Investment Managers. New            SWIFT connectivity and infrastructure. With the en.Service Bureau,
low-volume users now have viable entry-level connectivity to SWIFT          organizations can free up their internal resources, cut down costs
with enhanced features to allow faster Straight Through Processing          and offload the risks and liabilities of maintaining and managing their
(STP). en.PaymentSafe™ can be deployed in two models.                       own SWIFT infrastructure to EastNets’ SWIFT Certified Service
                                                                            Bureau.
en.PaymentSafe™ utilises the OnDemand service model, allowing
institutions to only pay for what they use. It also allows institutions     Global Market Leadership and Coverage
to mitigate the cost of in-house development of these integrated            Today, en.Service Bureau hosts the SWIFT infrastructure and
applications. All physical facilities needed to host these applications     connectivity of more than 260 institutions worldwide and has over
are taken care of by professionals, allowing for proven best practices      four geographically distributed Service Bureau locations. en.Service
to be implemented and used, and reducing your costs and adding              Bureau is SAS 70 Certified and is audited by SWIFT on a regular
value to your services.                                                     basis to ensure that its network and physical environment adheres to
                                                                            SWIFT guidelines and policies. Designed to maintain a high level of
Clients can access these services using the rich web interface, or          security and resiliency, en.Service Bureau maintains a Live Disaster
have their back-office applications interact using our middleware           Recovery site for each of its prime site locations, ensuring that all
solution. Again lowering costs as there is no thick-client to install and   services remain available and uninterrupted, at all times.
maintain at the customer’s premises.
                                                                            Value-Added en.Service Bureau Offerings
en.PaymentSafe™ Components                                                  Catering to the needs of small to large institutions, en.Service
                                                                            Bureau offers a broad range of solutions and services that integrate
 •	   SWIFT Messaging Allowing institutions to communicate                  seamlessly with SWIFT such as hosted AML services, integration
      via the SWIFTNet. A highly secure, and standards driven               services and reconciliation. These include:
      network, for financial communication.
 •	   Anti-Money Laundering Specializes in detecting black listed              •	   SAAS (SWIFT Alliance Application Service)
      entities, in order to stop financial transactions before they            •	   FMHS (Fully Managed Hosting Solution)
      happen. Each transaction is automatically check for regulator            •	   GWCP (Gateway Connectivity Pack)
 •	   Reporting Copies messages into a relational database. This               •	   DRCP (Disaster Recovery Connectivity Pack)
      is then used to query many pre-configured and customizable               •	   Integration Services
      Reports.                                                                 •	   AML (Anti Money Laundering/Watchlist Filtering)
 •	   BIC & IBAN Validation Integrated into the en.PaymentSafe                 •	   Reconciliation
      is Petra Financials Vortex service, enabling checking and                •	   SWIFT Reporting
      retrieval of banking information via IBAN.                               •	   Duplicate detection management
 •	   eName Checker Allows the user to check whether a name
      matches up with a black listed entity.                                SWIFT 7.0 Migration Services
                                                                            EastNets offers services to help businesses upgrade to SWIFT
                                                                            Alliance 7.0. The migration to SWIFT Alliance 7.0 is mandated and
                                                                            SWIFT will begin to deliver the software in January 2011. To ensure a
                                                                            successful 7.0 upgrade, EastNets offers the following services:

                                                                               • SWIFT Service Bureau – through utilizing EastNets SWIFT
                                                                               Service Bureau, customers will benefit from rapid and hassle-
                                                                               free upgrades. EastNets is a SWIFT Partner and today provides
                                                                               outsourced SWIFT connectivity to over 260 financial institutions

        en.PaymentSafe                                                         and corporates.


        Benefits                                                               • M-Care Services – with EastNets Migration-Care (M-Care)
                                                                               Services, our team of SWIFT Certified Experts will help you each
                                                                               step of the way for a successful 7.0 upgrade.

        • Reduce Total Cost of Ownership                                    To learn more about our Resilient SWIFT Solutions,
        • Trim IT Budgets                                                   visit www.eastnets.com today.
        • Benefit From a Single Web Interface
          for Multiple Services
        • Customize a Solution Based on
          Your Needs

                                                                            info@eastnets.com
                                                                                                                                             V 08/11
                                                                            www.eastnets.com

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EastNets Resilient SWIFT Solutions

  • 1. Resilient SWIFT Solutions Reduce Risk, Cost and Complexity with EastNets
  • 2. Resilient SWIFT Solutions from EastNets SWIFT FIN/XML EastNets offers of suite of Resilient SWIFT solutions for outsourced SWIFT connectivity and to improve your SWIFT Reporting Benefits infrastructure. • Improve SAA Operational Efficiency Improve Your SWIFT Infrastructure • Obtain Real-Time Transparency For SAA users looking to improve processes for increased and Statistics transparency, risk management and disaster recovery, • Speed and Simplify Audit Procedures EastNets offers the following SWIFT Ready Application • Reduce Operational Risks and Costs solutions: • Optimize Your Development, Support and Maintenance Costs • en.Reporting®: enables SAA users to benefit from one central view to investigate, monitoring and report all their FIN and XML traffic within one environment; • en.Recovery®: enables SAA users to restart operations within minutes after an outage instead of hours; you can get access to the statistical data you need at any point • en.Duplicate Detection®: enables SAA users to in time. With en.Reporting, there is no need to wait until the save significant time and money by preventing in real end of the month when you can answer your statistical needs time emission of duplicate payments or other FIN on a daily basis. messages sent to correspondents; and prevents duplicate instructions received from correspondents from being While offering an open and easily accessible and configurable executed. database, en.Reporting also provides ready-to-use modules • en.PaymentSafe™: enables SAA users a single web- to display, monitor and report on SWIFT traffic. Access to the based interface that provides multiple services for traffic data is totally separate from the SAA Workstation, and SWIFT messaging as well as capabilities for BIC / IBAN therefore, not dependent on its concurrent user’s license. validation and calculation, reporting, and watchlist screening and search. Improve Operational Efficiency en.Reporting improves your operational efficiency by en.Reporting® offering comprehensive reporting, and facilitating analysis, investigations and audits, in a fast and flexible way, without Powerful Information Center for SWIFT Alliance any performance impact on your real-time financial messages Access Messages flows. en.Reporting is an essential solution to complement your SWIFT Alliance Access (SAA) infrastructure. With Simplify Audit Procedures en.Reporting you can display, investigate, monitor and report Because of the online availability of all historical data, your SWIFT traffic data, both messages and events, over an this powerful application accelerates and simplifies audit extended retention period, all these capabilities with a global, procedures. All data are kept over long periods of time centralized and secured solution developed around an open (months and even years), in line with legal and business database. requirements. en.Reporting caters to long term statistical traffic analysis, such as your relationship with correspondents Access to SWIFT Traffic Data in Real Time or the volume of business per message category. It also en.Reporting centralizes in real time your SWIFT Traffic data, enables department cross-charging and SWIFT invoice messages and events, in an independent open database so that evaluation.
  • 3. en.Recovery® Disaster Recovery Manage Outage Recovery of Your SWIFTAlliance Access Benefits Environment Hardware failure, file system corruption, and human error can • Control Risk of Duplicate significantly impact your SWIFT Alliance Access (SAA) environment Payment Emission resulting in lost data, high retrieval costs and delayed system down- • Reduce Cost Incurred by time. With EastNets’ en.Recovery plug-in, SAA users can minimize Payment Reversal downtime from hours to minutes, automating all the necessary steps • Increase Overall Security to Prevent to restart operations on your cold backup, and ensuring no loss or duplication of messages. Duplicate Payments Fast, Efficient and Failsafe en.Recovery delivers a reliable, efficient and failsafe solution for SAA outage recovery. Users can retrieve messages from SWIFT to fill in reception gaps, recreate messages under manual preparation Effective Day-to-Day SAA Testing and insert them into the exact queue prior to the outage, and input en.Recovery can also be used in daily operations to replicate outgoing messages on behalf of back office applications unable to received traffic on a test system under your Test & Training Logical resend traffic. Terminal. In this role, en.Recovery helps users to test, free of any messaging charges, new routing schema or new back-office applica- With en.Recovery, SAA users can also retrieve or input incoming tions, using an exact copy of your live traffic under Test & Training. messages not yet acknowledged by back office applications, and have the ability to quickly and easily rebuild their complete SAA en.Duplicate Detection® Message File with the correct status for each message. In addition, en.Recovery helps SAA users significantly reduce the number of Duplicate SWIFT messages can incur significant costs and burden costly FIN message retrievals and eliminate any concern about loss your SWIFT Alliance Access (SAA) environment. With EastNets’ or duplication of messages sent and received, no matter the status of en.Duplicate Detection plug-in, SAA users can detect duplicate mes- the message at the time of the disaster or the source of the message. sages, and prevent the emission of outgoing payments and process- ing of incoming duplicate payments. With en.Duplicate Detection, SAA users can mitigate the cost and complications associated with the double processing of a transaction. Robust, Configurable and User-Friendly System EastNets’ en.Duplicate Detection extends your SAA PDE/PDM capabilities by identifying unique, duplicate, duplicate of NAK and full SWIFT Duplicate duplicate messages. In addition, en.Duplicate Detection blocks input/ output messages for user validation when needed, defines messages Detection Benefits and fields to check, and offers a user-friendly interface that quickly and easily compares and decides (accept/reject/modify) all duplicate • Ensure No Loss or Duplication instances, including all messages and their related fields. of Errors • Protect Your SAA Environment Adhere to SWIFT FIN Policy from Outage With en.Duplicate Detection, you can adhere to the FIN Policy • Reduce Retrieval Costs imposed by SWIFT by automating the detection of reception of duplicate messages, reduce the number of duplicate messages sent • Minimize Downtime from Hours with PDE, and avoid the (prohibited by SWIFT) emission of duplicate to Minutes messages without PDE.
  • 4. en.PaymentSafe™ Outsourced SWIFT Connectivity EastNets SWIFT Service Bureau offers Financial Institutions and Provides an easy, feature rich, and low cost connectivity to SWIFT Corporates, on SWIFT or considering joining SWIFT, the ability to solution for Banks, Corporates, Financial Institutions, Funds focus on their core business competencies, while outsourcing their Distributors, Fund Transfer Agents, and Investment Managers. New SWIFT connectivity and infrastructure. With the en.Service Bureau, low-volume users now have viable entry-level connectivity to SWIFT organizations can free up their internal resources, cut down costs with enhanced features to allow faster Straight Through Processing and offload the risks and liabilities of maintaining and managing their (STP). en.PaymentSafe™ can be deployed in two models. own SWIFT infrastructure to EastNets’ SWIFT Certified Service Bureau. en.PaymentSafe™ utilises the OnDemand service model, allowing institutions to only pay for what they use. It also allows institutions Global Market Leadership and Coverage to mitigate the cost of in-house development of these integrated Today, en.Service Bureau hosts the SWIFT infrastructure and applications. All physical facilities needed to host these applications connectivity of more than 260 institutions worldwide and has over are taken care of by professionals, allowing for proven best practices four geographically distributed Service Bureau locations. en.Service to be implemented and used, and reducing your costs and adding Bureau is SAS 70 Certified and is audited by SWIFT on a regular value to your services. basis to ensure that its network and physical environment adheres to SWIFT guidelines and policies. Designed to maintain a high level of Clients can access these services using the rich web interface, or security and resiliency, en.Service Bureau maintains a Live Disaster have their back-office applications interact using our middleware Recovery site for each of its prime site locations, ensuring that all solution. Again lowering costs as there is no thick-client to install and services remain available and uninterrupted, at all times. maintain at the customer’s premises. Value-Added en.Service Bureau Offerings en.PaymentSafe™ Components Catering to the needs of small to large institutions, en.Service Bureau offers a broad range of solutions and services that integrate • SWIFT Messaging Allowing institutions to communicate seamlessly with SWIFT such as hosted AML services, integration via the SWIFTNet. A highly secure, and standards driven services and reconciliation. These include: network, for financial communication. • Anti-Money Laundering Specializes in detecting black listed • SAAS (SWIFT Alliance Application Service) entities, in order to stop financial transactions before they • FMHS (Fully Managed Hosting Solution) happen. Each transaction is automatically check for regulator • GWCP (Gateway Connectivity Pack) • Reporting Copies messages into a relational database. This • DRCP (Disaster Recovery Connectivity Pack) is then used to query many pre-configured and customizable • Integration Services Reports. • AML (Anti Money Laundering/Watchlist Filtering) • BIC & IBAN Validation Integrated into the en.PaymentSafe • Reconciliation is Petra Financials Vortex service, enabling checking and • SWIFT Reporting retrieval of banking information via IBAN. • Duplicate detection management • eName Checker Allows the user to check whether a name matches up with a black listed entity. SWIFT 7.0 Migration Services EastNets offers services to help businesses upgrade to SWIFT Alliance 7.0. The migration to SWIFT Alliance 7.0 is mandated and SWIFT will begin to deliver the software in January 2011. To ensure a successful 7.0 upgrade, EastNets offers the following services: • SWIFT Service Bureau – through utilizing EastNets SWIFT Service Bureau, customers will benefit from rapid and hassle- free upgrades. EastNets is a SWIFT Partner and today provides outsourced SWIFT connectivity to over 260 financial institutions en.PaymentSafe and corporates. Benefits • M-Care Services – with EastNets Migration-Care (M-Care) Services, our team of SWIFT Certified Experts will help you each step of the way for a successful 7.0 upgrade. • Reduce Total Cost of Ownership To learn more about our Resilient SWIFT Solutions, • Trim IT Budgets visit www.eastnets.com today. • Benefit From a Single Web Interface for Multiple Services • Customize a Solution Based on Your Needs info@eastnets.com V 08/11 www.eastnets.com