GEORGIAN FINANCIAL TELECOMMUNICATION COMPANY

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Industry leader 2016

June 13, 2016, 7:46 a.m.

In 2016, on the event which was held by “National Business Rating Union”, LLC “GFTC” had been recognized as an entrepreneurial domain leader and acquired gold medal, which indicates second position. Business rating – according to “financial-entrepreneurial activities between Georgian enterprises”, which was guided by the group of judges, was conducted according to competitiveness and investment attractiveness of an enterprise. A group of independent experts took part in ...

SWIFT Certification Program

June 13, 2016, 7:47 a.m.

Since 2014, SWIFT has launched constant certification program for its partners. Currently, after having successfully completed 2014 certification process, Service-Bureau is completing next stage of SWIFTs partnership program.

KYC - Know Your Customer

June 13, 2016, 7:47 a.m.

“Know Your Customer” represents a component of “TransGuard” system. On the bases of automatic analyses of implemented transactions the system provides with customers riskiness (increase/decrease) assessment. The module enables the following: classification of customers according to riskiness groups (low, medium, high and critical), monitoring in real time the transactions, completed by high and critical groups, export of various types of reports by indicated period and parameters and etc.

Case Manager Online Consultation SWIFT Service Bureau SWIFT Certified Business Partner TransGuard Transaction Monitoring SWIFTRef Financial Data References
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