FinTP is a versatile open-source financial transactions processing application developed by Allevo, designed to automate and integrate various financial operations. It supports a wide range of financial instruments, including funds transfer (MT, MX message types), direct debit, debit instruments, remittances, and treasury operations, while ensuring SEPA compliance. The application offers robust operational features such as duplicate detection, accounts reconciliation, transaction filtering, liquidity reporting, and business continuity. FinTP also provides comprehensive reporting capabilities, including custom and competitive reports, liquidity forecasting, and detailed auditing logs. Its open-source model promotes transparency and collaboration, allowing users to contribute updates and improvements. Additionally, FinTP ensures seamless integration with back-office systems and external networks, enhancing interoperability and reducing operational risks for banks, corporations, and public administrations
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Compliance TrackingCorporate BankingOnline BankingRetail BankingRisk ManagementTransaction MonitoringFinancial message processingFlow automationOperational risk containmentRegulatory complianceIndustry standards complianceFunds transfer supportDirect debit processingDebit instruments handlingRemittance managementTreasury operations supportSEPA complianceTARGET2 complianceTransaction filteringDuplicate detectionAccounting reconciliationLiquidity reportingCompetitive reportingOpen source distributionMulti-currency supportReal-time processingIntegration with internal systemsIntegration with external networksCorporate-to-bank connectivitySWIFT messaging supportISO 20022 supportAnti-money laundering (AML) filteringBusiness continuity featuresCustomizable reportingMobile banking supportFlexible deployment optionsEmailHelp DeskFAQsCloud, SaaS, Web-BasedDesktop - MacDesktop - WindowsMobile - AndroidMobile - iPhone
