Find a Partner / Distributor

Consultant and System Integrators

accenture
Accenture
accenture

Accenture is a global management consulting, technology services and outsourcing company, with approximately 275,000 people serving clients in more than 120 countries. Combining unparalleled experience, comprehensive capabilities across all industries and business functions, and extensive research on the world’s most successful companies, Accenture collaborates with clients to help them become high-performance businesses and governments. The company generated net revenues of US$28.6 billion for the fiscal year ended Aug. 31, 2013.

BCS Information Systems
BCS Information Systems
BCS Information Systems

Established in 1988, BCSIS has enabled banks, businesses and consumers to effect payment transactions with ease, immediacy and efficiency with its high value and low value clearing and payment systems. Based in Singapore, BCSIS is the architect of the island nation's premier real time payment infrastructure for low value transactions. This new framework creates new opportunities for the entire ecosystem of banks, clearing houses, businesses and consumers to interact in ways never possible before. BCSIS also prides itself as one of the leading and innovative Business Process Outsourcing specialists for the banking and financial industry. Through innovation, BCSIS continues to shape the future through ground-breaking clearing and payment solutions that accelerate the speed of commerce around the world.

Capgemini
Capgemini
Capgemini

With more than 130,000 people in 44 countries, Capgemini is one of the world's foremost providers of consulting, technology and outsourcing services. The Group reported 2012 global revenues of EUR 10.3 billion. Together with its clients, Capgemini creates and delivers business and technology solutions that fit their needs and drive the results they want. A deeply multicultural organization, Capgemini has developed its own way of working, the Collaborative Business Experience™, and draws on Rightshore®, its worldwide delivery model. Capgemini has a major focus on payments. Industry expertise is demonstrated through the annual World Payments Report providing insights on major industry issues and how front runners are overcoming them. The global payments practice is dedicated to payments innovation and is engaged with more than half of the industry leaders in payments strategy redefinition, design and implementation of value added services and compliance, cost management, managed services, payment hubs and project implementation services.

CPQi
CPQi
CPQi

CPQi is a global company and an international reference point that Build, Implement and Support Financial Market Systems for the Leading American Economies, providing solutions for a client base that includes Global Banks, Exchanges, Hedge Funds and Asset Managers. Our varied and world class client base includes 4 of the world's top 8 banks and just under half the achieved revenue is international.

CPW Systems
CPW Systems
CPW Systems

CPW Systems (Caldwell Payze Weideman Systems cc) was founded in October 1999 with the specific purpose of implementing and supporting D+H products at various South African Banks. Through our excellent relationship with D+H and our customers we are able to ensure that our clients stay abreast of all new advancements in the payment landscape and that they are in the best position to capitalise on these developments. We at CPW Systems have ensured that our team have an unsurpassed knowledge of the South African domestic payment environment, the various regional payment initiatives, the global payment arena and the associated issues pertaining to bank liquidity management. Combining this with our in-depth understanding of the D+H products places us in the best position to provide a quality service that ensures customer satisfaction and delivery of solid business value. We value our company reputation, and we are proud of the integrity, respect, sincerity and transparency we demonstrate every day towards our customers and each other. We are 100% customer-focused.

Fasyl Technology Group
Fasyl Technology Group
Fasyl Technology Group

Fasyl Technology Group is a software Technology firm geared towards the provision of oftware solutions throughout Africa. This is achieved through software product sales, Excellent software Implementation, Support, Training and specialist Consultancy services. Fasyl partners with top Technology firms across the globe to provide the very best of Software Technology for leading Institutions Our footprint covers sub-Saharan African market and beyond, Fasyl Technology Group is a partner of choice for leading businesses across and beyond the financial sector in Africa. Our global offices are located at: Nigeria, Ghana, Cote D’Ivoire, Kenya, Mauritius, Sierra Leone, South Africa, Zimbabwe, Gambia, India, United Kingdom.

Gulf Data International
Gulf Data International
Gulf Data International

Gulf Data International L.L.C (gDi) is an IT systems integrator, founded in the United Arab Emirates in 1983, with offices in Abu Dhabi, Dubai and Cairo. gDi is fully equipped to deliver first-class services that result in improved business efficiency. gDi delivers vertical solutions for government, banks, oil & gas and the private sector. gDi also delivers horizontal solutions in systems integration, enterprise resource planning, corporate performance management and systems development. Having successfully implemented many projects, we rely on our time-proven processes, tools, techniques, team of consultants, project managers, and professional experienced developers who combine a solid technology foundation with an in-depth understanding of business processes to bring the highest level of quality to grow our range of business. gDi has established alliances with a carefully selected set of technology partners like D+H “Formerly Fundtech”. gDi is supported by a strong base of professionals and has been able to position itself as a preferred strategic partner to most of the world class vendors operating in their respective sectors. gDi services are dedicated to 100% customer satisfaction. We do this through a series of full project life-cycle services including project management, planning, analysis, design, development, testing, deployment and post deployment support.

HCL Technologies
HCL Technologies
HCL Technologies

HCL Technologies is a leading global IT services company working with clients in the areas that impact and redefine the core of their businesses. Since its emergence on global landscape after its IPO in 1999, HCL has focused on ‘transformational outsourcing’, underlined by innovation and value creation, offering an integrated portfolio of services including software-led IT solutions, remote infrastructure management, engineering and R&D services and Business services. HCL leverages its extensive global offshore infrastructure and network of offices in 31 countries to provide holistic, multi-service delivery in key industry verticals including Financial Services, Manufacturing, Consumer Services, Public Services and Healthcare & Life sciences. HCL takes pride in its philosophy of ‘Employees First, Customers Second’ which empowers its 85,505 transformers to create real value for the customers. HCL Technologies, along with its subsidiaries, had consolidated revenues of US$ 4.6 billion ( 25,734 crore), as on 30th June 2013 (on LTM basis).

IBM
IBM
IBM

D+H is an advanced member of IBM’s Partnerworld industry network for financial services. D+H works closely with IBM to develop their Service Oriented Architecture (SOA) -based Enterprise Payments Platform, a product suite that enables financial institutions to rapidly develop and deploy payment applications. IBM selected D+H's PAYplus USA and SICigt products for integration into the Continuous Linked Settlement (CLS) Service. PAYplus USA is used in the CLS system for clearing US dollar payments through the Federal Reserve Bank's Fedwire system. D+H's Swiss payment solution, SICigt, is used to support Swiss Franc clearing linking CLS to the Swiss SIC system.

Infosys
Infosys
Infosys

Infosys is a global leader in consulting, technology and outsourcing solutions. As a proven partner focused on building tomorrow's enterprise, Infosys enables clients in more than 30 countries to outperform the competition and stay ahead of the innovation curve. With US$7.906bn in LTM Q2 FY14 revenues and 160,000+ employees, Infosys provides enterprises with strategic insights on what lies ahead. We help enterprises transform and thrive in a changing world through strategic consulting, operational leadership and the co-creation of breakthrough solutions, including those in mobility, sustainability, big data and cloud computing.

JetView SE Asia
JetView SE Asia
JetView SE Asia

JetView SE Asia provides advanced solutions and services to the Mobile & Telecom Markets, including specialization in the application of these services to the Banking & Financial sectors.

JetView SE Asia has come to fully understand the SE Asian Market through the accumulation of reputable and reliable partners such as Viettel, VNPT, FPT, Mobifone, VTC and other leading service providers in the country. Since 2013, the company has also expanded its presence to Cambodia.

We help Solution Providers address their target clients (B2B) and convert their business aspirations into lucrative deals by leading the process, step by step, from the introduction to deal closure and advanced solutions delivery. We do this through the allocation of dedicated account sales and technical and project management implementation.

Jetview SE Asia work with the world’s leading technology SW solutions to provide collaborative solutions and professional services integration to the relevant Business and IT challenges.

PT Praweda Ciptakarsa Informatika
PT Praweda Ciptakarsa Informatika
PT Praweda Ciptakarsa Informatika

PT Praweda Ciptakarsa Informatika (Praweda) is a leading information and communication technology company that helps its customers achieve their business objectives technology. With more than five decades of experience, Praweda provides IT Infrastructures for hardware and software, integration services, business application and implementation services, and IT consultation and professional services throughout Indonesia and across various industries.

Tech Mahindra
Tech Mahindra
Tech Mahindra

Tech Mahindra is a specialist in digital transformation, consulting and business re-engineering solutions. We are a USD 3.2 billion company with 92,000+ professionals across 51 countries. We provide services to 632 global customers including Fortune 500 companies. Our innovative platforms and reusable assets connect across a number of technologies to deliver tangible business value to all our stakeholders. We are part of the USD 16.5 billion Mahindra Group that employs more than 180,000 people in over 100 countries. Mahindra operates in the key industries that drive economic growth, enjoying a leadership position in tractors, utility vehicles, information technology, financial services and vacation ownership.

Wipro
Wipro
Wipro

Wipro Ltd. (NYSE:WIT) is a leading Information Technology, Consulting and Outsourcing company that delivers solutions to enable its clients do business better. Wipro delivers winning business outcomes through its deep industry experience and a 360 degree view of "Business through Technology" - helping clients create successful and adaptive businesses. A company recognized globally for its comprehensive portfolio of services, a practitioner's approach to delivering innovation, and an organization wide commitment to sustainability, Wipro has a workforce of 140,000 serving clients across 61 countries. For more information, please visit www.wipro.com.

Solution Providers

accuity
Accuity
accuity

Accuity is the leading provider of data, software and services that allow organizations, across multiple industries, to maximize efficiency and facilitate compliance of their transactions. As the Official Registrar of ABA Routing Numbers since 1911, Accuity maintains the most authoritative and comprehensive databases of global financial institution information and has built its reputation on the accuracy and quality of our data, products and services. Accuity has provided premier compliance solutions to the industry since 1994. Our comprehensive, integrated suite of solutions offers screening filters, caution lists – including 100% coverage of all sanctions lists worldwide – and suspicious activity monitoring tools to enable organizations’ AML, CTF and KYC practices.

ACH Alert
ACH Alert
ACH Alert

Financial institutions of all sizes have turned to ACH Alert to successfully transform ACH and wire fraud risk, and disputes into a new fee-based, customer engagement opportunity. ACH Alert’s patented SaaS solutions specialize in systematically cross checking the value and destination of ACH and wire transactions. If an anomaly is detected, transactions can be suspended while customers are notified via a separate access device, granting them 100% out-of-band verification privileges via trusted channels using a variety of security protocols, including voice biometric technology. By offering this fully automated service to customers, financial institutions can substantially increase ACH and wire transactions, resulting in greater revenues and increased profits.

Asseco SEE
Asseco SEE
Asseco SEE

Asseco SEE is the largest software and services operator in South-Eastern Europe and is made up of the experience, knowledge and solutions of major, segment-leading IT companies in the region. Asseco SEE's mission is to build a trustworthy and profitable global IT company and provide its customers with high quality software and services. The regional growth of Asseco-SEE has outpaced that of any other in the global Information Technology market.

BNY Mellon
BNY Mellon
BNY Mellon

With locations on six continents and an extensive global network of correspondent financial institutions, BNY Mellon's Treasury Services business delivers high-quality performance in global payments, trade services, and cash management. The company is a top-five participant in both the CHIPS and overall funds transfer markets, and is a recognized leader in the delivery of private-label treasury services solutions for banks and other large institutional clients.

Digital Resolve
Digital Resolve
Digital Resolve

Digital Resolve’s Fraud Analyst application is assisting many CASHplus clients maintain a very effective layered security program today. Our real-time Login Authentication service and Analysis Engine online behavior monitoring service detect and prevent account takeovers and associated fraudulent ACH and/or wire transfer initiation attempts, in addition to detecting a wide variety of other suspicious online activities. Similarly, a real-time interface with the CASHplus mobile banking application and real-time interdiction capabilities (to automatically suspend suspicious payments) within the CASHplus ACH and wire transfer services are now available. Fraud Analyst has proven very effective for both hosted and on-premise CASHplus clients.

Easy Solutions
Easy Solutions
Easy Solutions

Easy Solutions is a security provider focused on the comprehensive detection and prevention of electronic fraud across all devices, channels and clouds. Our products range from fraud intelligence and secure browsing to multi-factor authentication and transaction anomaly detection, offering a one-stop shop for end-to-end fraud protection. The online activities of over 70 million customers at 250 leading financial services companies, security firms, retailers, airlines and other entities in the US and abroad are protected by Easy Solutions Total Fraud Protection® platform.

Guardian Analytics
Guardian Analytics
Guardian Analytics

With over 250 clients, Guardian Analytics is the leading provider of behavior-based anomaly detection solutions for preventing multi-channel banking fraud, and the only solution on the market using behavioral analytics to deliver predictive models of individual account holder behavior. FraudMAP Wire applies this technology specifically to wire transactions, providing real-time fraud protection for all wires submitted through any channel.

Laru Corporation
Laru Corporation
Laru Corporation

Laru Corporation, headquartered in Folsom, CA, develops and provides ACH and Wire risk management applications to companies throughout the U.S. ACH originators and receivers use the company’s products to identify, resolve, and prevent ACH fraud and network violations. Laru’s flagship product, ACH ClarityTM, monitors and manages the risks of originating, receiving and processing ACH transactions, and provides an independent ACH audit platform to meet the requirements of OCC Bulletin 2006-39 and FDIC’s FIL-3-2012. ACH Vision and Wire Vision prevent problem transactions from entering the ACH and Wire network.

LexisNexis
LexisNexis
LexisNexis

LexisNexis® is a leader in providing essential information to help customers across industry and government assess, predict and manage risk. Combining cutting-edge technology, unique data and advanced scoring analytics, we provide products and services that address evolving client needs in the risk sector while upholding the highest standards of security and privacy.

Omikron Hungary
Omikron Hungary
Omikron Hungary

Omikron Hungary was established in 1998 as a member of Omikron Group based in Germany. Omikron Group has been a leading and most experienced supplier of electronic banking solutions across Europe and beyond. Focusing on the Hungarian and CEE market Omikron Hungary is providing selected banking payment products such as electronic and internet banking solutions, financial transaction management systems, anti money laundering applcations and SWIFT CBT. Omikron Hungary also offers full-scale support from implementation to continuous maintenance.

PNC Financial Services Group
PNC Financial Services Group
PNC Financial Services Group

The PNC Financial Services Group, Inc. is one of the largest, best capitalized and best regarded financial services companies in the country with more than $300 billion in assets and over 50,000 employees. PNC’s Financial Institutions Group (FIG) is an experienced team of professionals focused on building partnerships with financial institutions to help enhance investment portfolio performance, expand commercial product offerings, manage operating costs and strengthen liquidity positions. Our foreign exchange team serves the needs of a wide range of financial institutions and can tailor a solution to meet your specific international payment and service needs.

SWIFT
SWIFT
SWIFT

SWIFT (Society for Worldwide Interbank Financial Telecommunications) is a global information network that links more than 8,300 banks, securities firms and stock exchanges in more than 208 countries. Member financial institutions exchange payment instructions, funds and securities transfer details using standard message formats. D+H is part of a select group of SWIFT strategic partners in the world and the only partner that provides integrated e-payments software. D+H received the SWIFT Ready Gold Label for its e-payments solutions.

VASCO
VASCO
VASCO

VASCO is a leading supplier of strong authentication and e-signature solutions and services to banks, governments, and corporations worldwide. VASCO’s customer base includes over 9,000 organizations in more than 100 countries, including almost 1,350 international financial institutions. VASCO offers mature technologies designed to complement existing security policies and minimally impact the existing IT architecture. VASCO solutions have been refined by years of experience in some of the world’s largest strong authentication deployments.

Verafin
Verafin
Verafin

Verafin is a leader in enterprise fraud detection and anti-money laundering solutions (FRAML) for financial institutions across North America. Its fully integrated software suite utilizes advanced behavior-based analytics, allowing banks and credit unions to stay a step ahead of a wide range of sophisticated fraud trends, including online banking fraud, and the BSA, USA PATRIOT Act, and FACTA compliance landscape. Verafin is the exclusive provider of fraud detection and BSA/AML software for the California Bankers Association, Florida Bankers Association, Massachusetts Bankers Association, CUNA Strategic Services and has industry endorsements covering 44 states across the U.S. For more information, visit verafin.com, email FRAML@verafin.com or call 1-866-781-8433.

Wells Fargo
Wells Fargo
Wells Fargo

As one of North America's leading foreign exchange dealers, Wells Fargo Foreign Exchange Services helps correspondent bank partners realize the benefits of offering foreign exchange products to their customers without taking on the risks and costs associated with back office support. Our team of Foreign Exchange Specialists, exclusively dedicated to the needs of correspondent banks, provides our partners with a customized mix of products and services tailored to meet each institution's needs. Our goal is to make international products and payment services accessible and seamless for all of our correspondent bank partners.

Western Union Business Solutions
Western Union Business Solutions
Western Union Business Solutions

As a trusted partner to financial institutions, Western Union Business Solutions provides foreign exchange services to more than 750 banks and credit unions worldwide with a unique online payments system designed specifically with financial institutions in mind. We deliver efficient and effective international payment solutions that can help institutions to grow their non-interest revenue streams while concentrating on core business activities.

Technology Providers

HPE
HPE
HPE

Hewlett Packard Enterprise (HPE) is an industry leading technology company that enables customers to go further, faster. With the industry’s most comprehensive portfolio, spanning the cloud to the data center to workplace applications, our technology and services help customers around the world make IT more efficient, more productive and more secure. Our technology helps customers turn ideas into value. In turn, they transform industries, markets and lives.

IBM
IBM
IBM

D+H is an advanced member of IBM’s Partnerworld industry network for financial services. D+H works closely with IBM to develop their Service Oriented Architecture (SOA) -based Enterprise Payments Platform, a product suite that enables financial institutions to rapidly develop and deploy payment applications. IBM selected D+H's PAYplus USA and SICigt products for integration into the Continuous Linked Settlement (CLS) Service. PAYplus USA is used in the CLS system for clearing US dollar payments through the Federal Reserve Bank's Fedwire system. D+H's Swiss payment solution, SICigt, is used to support Swiss Franc clearing linking CLS to the Swiss SIC system.

Microsoft
Microsoft
Microsoft

Over 350 Banks in the United States, Europe, and Asia use D+H’s high performance and high reliability systems based on Microsoft technology in order to achieve high levels of STP, while increasing revenues by providing their corporate customers with greater flexibility, convenience and control. These products are built upon the latest Microsoft software including Windows 2003™, SQL Server 2005™, .NET™, and Microsoft Cluster Service™ for high availability. Clients have also installed these products in conjunction with BizTalk Server™ for wider integration into the banks processing infrastructure. D+H supports Microsoft Windows 7

Oracle
Oracle
Oracle

As a member of the Oracle Partner Program, D+H has access to valuable educational, support, development and marketing tools that enable us to offer best-of-breed solutions on Oracle platforms and reach Oracle's extensive customer base.

Distributors: Financial Messaging

Access to Arabia – Saudi Arabia
Access to Arabia – Saudi Arabia
Access to Arabia – Saudi Arabia

Access to Arabia has over 15 years of experience in the development of specialized communications software that connects banking and financial institutions with businesses and clients via all available popular communications media, with a focus on mobile technologies. Access to Arabia's mission is to help banks and other financial institutions to realize the future of full self-service, today. This is done through the implementation of pioneer electronic banking technologies. The company also develops and implements countrywide mobile banking and payment projects.A2A has more than 70 customer banks. . A2A product line is made up of eBanking Systems (A2A pBanking® “Phone banking” , A2A smsBanking® “SMS banking”, A2A iBanking® ”Internet banking”, A2A mBanking® “Mobile banking”) and other banking solution such as A2A nrsBanking®(reconciliation system), A2A kinSatisfaction®, and A2A eMonitoring.

B&F Soft
B&F Soft
B&F Soft

B&F Soft was founded in 1993 by a group of highly motivated and innovative IT professionals, all with wide experience in both IT and the financial services industry. B&F Soft Specialized areas are Core Banking, Cash Management, Payment Solutions, HRMS, Compliance Solutions, Fraud Detection, and SWIFT Solutions and Services. Proving superiority in the field of financial IT solutions, B&F Soft has built up a loyal customer base in Africa and Asia.

FINNET
FINNET
FINNET

For more than 15 years one of the key focus areas of our business has been sales, customer service, and support of TurboSwift interface and other products that are required by banks for the implementation of local and international payments. More than 60 organizations from Russia, Ukraine, Moldova and Kazakhstan are clients of FINNET.
Phone: +7 499 277-1970
E-mail: turboswift@fnts.ru 

Management Data Praha – Czech Republic
Management Data Praha – Czech Republic
Management Data Praha – Czech Republic

Management Data Praha was established in 1993 and provides a wide range of solutions for financial as well as corporate clients in different fields of activities - electronic banking, Swift connection solutions, transaction reconciliation and exception management. In addition to the distribution of products of its partners, which are generally worldwide leaders in their business field, Management Data Praha provides a wide range of complementary services including product localization, project management, integration in the clients environment, implementation, comprehensive operational support, consultancy, training and further software development according to individual requirements.

Omikron – Hungary
Omikron – Hungary
Omikron – Hungary

Omikron Hungary was established in 1998 as a member of Omikron Group based in Germany. Omikron Group has been a leading and most experienced supplier of electronic banking solutions across Europe and beyond. Focusing on the Hungarian and CEE market Omikron Hungary is providing selected banking payment products such as electronic and internet banking solutions, financial transaction management systems, anti money laundering applcations and SWIFT CBT. Omikron Hungary also offers full-scale support from implementation to continuous maintenance.

Distributors: Merchant Services

Aptexx
Aptexx
Aptexx

Aptexx empowers property managers with the latest technology for resident payments, messaging, and maintenance requests for the anywhere resident.

Shape.Net Software
Shape.Net Software
Shape.Net Software

Shape.Net Software provides a comprehensive, web-based health club management software solution necessary to generate revenue and simplify all aspects of managing a health club facility effectively.