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http://www.anasys.com/
Core business is to build and market interface systems in the interbanking environment.
Keywords: anasys ag, clarity, iso 15022, message management, message manager, message objects, messagemanager, messageobjects, s.w.i.f.t, s.w.i.f.t user handbook, s.w.i.f.t., secom, sega, sic, sis, swift, swift clarity, swift objects, swift user handbook, swiftclarity, swiftobjects, sega inter settle, segaintersettle, swiss interbank clearing, xml, clearing, conversion, eurosic, financial messaging, financial software, financial solutions, financial tools, message type, settlement, anasys
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http://www.universalbank.md/index_e.htm
Offers international services, banking and investing solutions.
Keywords: american express, master card, money gram, swift, thomas cook, traveler`s cheques, visa, acreditiv, bank, banking, checking, commercial, credit, deposit, economics, finance, international, investment, lending, loan, moldova, operations, swift, transfer, universalbank, maney transfer, services
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http://www.primeassociates.com/
Provider of messaging, payment integration, and regulatory compliance products.
Keywords:
mint software technologies,
prime enterprise messaging,
swift alliance services,
bank secrecy act,
banking,
compliance regulatory,
multibranch communication,
republic national bank,
software,
technology, compliance, middleware, aml, bsa, banking, braid, e-commerce, facsimile, fax, financial services, kyc, messaging, middleware, mintech, mint, neon, neonsoft, novell netware access, ofac, ofac software, ofac reporter, payment systems, prime, prime assoicates, prime l/c reimbursement, sdn, sdn list, swift, tfp, tsi, telex, test key
software, thompson`s, thompsons, aml, anti-money laundering
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http://www.unionbankofindia.com/
Provides banking products and services in Mumbai, Maharashtra.
Keywords: atm, any time banking, banks in india, citizen. fact, credit card, cumulative, deposit, emi, financial service, home, mahatma gandhi, mile, nri, rate, ratio., swift, service, smile, tax, telebanking, trade, training, treasury, ubi, union, vehicle, loan, banking
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http://www.smartstream-stp.com/
Provides banking back office solutions for reconciliation and exception management.
Keywords: confirmations, corporate actions, exception management, gold, ready, reconciliations, smartstream, smartstream technologies, smartstream-md.com, stp, straight through processing, swift, technologies
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http://www.albassera.com/
Newsletter provides information on Internet banking in the Middle East.
Keywords: direction, adoption, albassera, asia, bahrain, bank, banking, barriers, branch automation, competition, consulting, cyprus, e-banking, e-commerce, e-payments, ebanking, ebpp, ecommerce, egypt, electronic, epayments, failures, financial services, history, internet, internet banking, iran, jordan, kuwait, lebanon, marketing, middle east, mobile, near east, news, north africa, obstacles, oman, online, pakistan, publications, qatar, reports, research, retail, saudi arabia, security, smart card, sms, software, solutions, strategies
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http://www.instamoney.co.uk/
Offering International money transfer services in 60 countries.
Keywords: send money india, africa, asia, australia, bahrain, bangladesh, bank alfalah, barbodas, bombay, china, citi bank, collection agents, colombia, dollar, euro, france, germany, hong kong, india, indian rupees, money transfer pakistan, new york, new zeland, pakistan, pakistan rupees, rand, real, russia, senegal, south africa, spain, swift, switzerland, uae, usa, wire transfer, america, brazil, business money transfer, ewallet, euro transfer, exchange rate, forex, funds, instamoney, instant, international wire, money transfer, online transfer, remittance
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http://www.bankersalmanac.com/
An international directory of banks and banking institutions. Features a global database containing detailed information on authorized banks.
Keywords: american banks, asian banking, bankbase, european banks, financial databases, financials data, financials statistics, fitch data, foreign exchange, international directories, ssis, swift codes, state banks, us banks, address database, annual reports, assets, balance sheets, bank head offices, bank info, bank journals, banking information, banking regulations, central banks, coins and notes, correspondent banking, country rankings, credit ratings, credit unions, currency, electronic banking, email banking, euro, forex, group structures, loans, mergers and acquisitions, money markets, national bank codes, world rankings, the bankers almanac
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http://www.ibankregistry.com/
Directory of ABA and ACH routing numbers for U.S. banks and credit unions.
Keywords: citibank, eft, hr portal, lyons commercial data, nacha, ofac, ofac solution, ssn, ssn-key, thomas cook, thomson financial, aba number, arc, bank, bank of america, bank url, blocked, ccd, chase, check conversion, check fraud, check-by-phone, compliance, conversion, correspondents, credit, credit union, ctx, currency exchange, data integration, database, direct deposit, directory, fdic, federal reserve, fedline, fedwire, financial intelligence, fraud, ibankregistry, internet, lockbox, merger, micr, ncua, odfi, payment processing, payroll, pop, ppd
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http://www.mitancapital.com/
Offers investment banking services in emerging markets.
Keywords: internal revenue service, ach, aci, affluent privacy, anguilla, annuities, asset protection, bess, bahamas income tax, brazil finance, british virgin islands haven, business opportunities, cfp, capital gains tax, charitable giving, charitable trust, charity trust, corporate finance, corporate tax, decontrolled, divorce, doctors cpa, entrepreneurs probate, financial consulting, financial planner, financial planning, foreign annuities, fundtech, gifts, ghana finance, guinea finance, haiti finance, home office accounting, ibc, intranet, jamaica project finance, luxembourg tax minimization, medical estate planning, money manager tax reduction, money offshore banking
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