SWIFT is the worldwide financial telecommunication company. Its main product is represented by protected network - SWIFTNet, which enables standardized, safe and stable delivery of financial information for customers. Nowadays, the SWIFT web unites over 10000 financial organizations from 215 countries, which represents high rate of confidence.

Since its foundation in 2007, GFTC has been one of the most importat players in Georgia's financial market. High quality service and support provided by GFTC is approved by SWIFT's special certificate.

GFTC is the only authorized service-bureau in Georgia. The company ...

TransGuard is a software, which consists of connected components, however, the components can function separately as well.

BLS – Black List Screening is a component of TransGuard, which consists of different types of algorithms and its purpose is to compare every record (text) to the black list. Thomson Reuters’s Reuters Premium Plus pack is used, which consists of more than 600 lists, from international authoritative organizations and countries. This includes black and PEP lists. Base renewal happens automatically twice a day. Depending on the service, BLS can be used automatically, ...