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Banking Industry Solutions

Banks

Banks and financial institutions benefit: We support banks in the implementation and operation of modern payment and compliance systems.
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A few names from our successful history in banking

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Secure and Future-Proof Payment Processing Across All Channels

The following areas show only a segment of the solutions our customers successfully use to expand their competitive position and offer services cost-effectively. With analysis and planning, implementation, and operation from a single source, we are an outstanding provider without friction losses.

The focus is on the continuous fulfillment of regulatory requirements, stable and scalable infrastructures, and the secure processing of all national and international payments – from cross-border payments to payment service directives.

SWIFT Service Bureau

Lower costs and complexity with higher quality and security by having EFiS, a long-standing, certified SWIFT Service Bureau, operate your Swift connection. EFiS also has corresponding services and implementation experience for taking over your SWIFT connection as a backup solution.

Digitale Resilienz und IT-Risiken
  • Provision of 24x7 SOC and POC and assumption of the Shared Security Officer role
  • Extensive services such as RMA, certificate management, user management
  • Certified SWIFT specialists and experience from countless migrations
  • Support for CSP audits by EFiS as a certified CSP auditor
  • All SWIFT services are supported: Traditional FIN messages, FileAct file exchange, FINPlus/InterAct workflows, and of course real-time Instant Payment communication via SwiftNet AGI.
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TARGET Services and ESMIG

TARGET and ESMIG form the technical basis for European high-value payments.

We support connectivity, migrations, and stable operation in the TARGET ecosystem.

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TARGET Zahlungsverkehr

Single Euro Payments Area (SEPA)

SEPA enables standardized Euro payments within Europe and is continuously being expanded.

We support banks in implementing regulatory adjustments, expanding the SEPA area, and meeting new requirements such as Instant Payments.

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SEPA Payment Processing Europe

National Clearing Systems

We support you in connecting to various national clearing systems in Europe and worldwide, ensuring smooth processing of your local payments.

  • Connection to the German EMZ, Swiss SIC, and British Bacs
  • Support for specific formats and protocols
  • Monitoring and reporting of all clearing processes
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National Clearing Systems

International Payments & Cross-Border

Cross borders with our solutions for global payment processing. We support all relevant networks and formats for fast and secure cross-border payments.

  • Connection to SWIFT gpi for full transparency
  • Transformation of legacy formats to ISO 20022
  • Processing of correspondent bank payments
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Digital Resilience and IT Risks

EBICS in Corporate Banking

EBICS is the standard for secure electronic payment transactions between banks and companies.

We support implementation, migration, key management, and regulatory requirements.

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EBICS Payment Processing

Transaction Controls and Fraud Prevention

Embargo, sanction, and fraud checks are essential for regulatory compliance.

TRXCC-based checks enable early detection of critical transactions – integrated into ongoing payment processing.

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Fraud Detection and Compliance

Digital Operational Resilience Act (DORA)

DORA obliges banks to design their IT systems, processes, and service providers to be resilient to disruptions and cyber risks.

We support the implementation of regulatory requirements, risk analyzes, ICT strategies, and integration into existing payment and core banking systems.

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Digital Operational Resilience Act (DORA)

Business Continuity Management

BCM ensures that critical payment processes remain functional even in the event of disruptions.

We support emergency concepts, restart plans, and regulatory anchoring in IT and payment architectures.

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Business Continuity Management