NewGens Alliance Co., Ltd.

NewGens’ expertise includes project management, business consultancy, market infrastructures, STP implementations, solution architecture, financial message flows, SWIFTNet product and services, business continuity plan and risk management. Our strategic customers include central banks, major local banks and regional banks of varies countries.

NewGens’ consultants have many years of experience and expertise in SWIFT payment operations environment. Their impressive records include project management, extensive implementation of Alliance, SWIFTNet and risk management solution, training and consultancy in more than 250 sites over 10 countries since 1996.

NewGens’ suite of solutions are able to meet the stringent requirements of our customers who are constantly seeking to improve the reporting and control of their SWIFT/business operations:

Compliance Solutions

• Anti-Money Laundering – en.SafeWatch Filtering

• Profiling – en.SafeWatch Profiling

• FATCA Compliance – en.SafeWatch FACTA

Payment Solutions

• SWIFT Reporting FIN/XML – en.TransactionDataRepository

• SWIFT Duplicate Detection – en.DuplicateDetection

• Disaster Recovery – en.Recovery

IT & Cyber Security Solutions

• 2-Factor Authentication

• Based on RADIUS protocol

• Integration with Alliance Gateway, Access & Entry

• Insider and Payment frauds

• User Behavior Monitoring

• Detection & Prevention of Insider & Payment frauds

• Countering Cyber Threats

• Detection & Prevention of malicious APT exploits

• Assessment & Investigation services

• Reconciliation Solutions

• Reconciliation / Matching Solutions

Reconciliation for all business lines and market instruments including, cash, general ledger, bank accounts, securities transactions, custodians holdings, funds, treasury, foreign exchange, money markets and precious metals. With flexibility and generic capabilities provide a comprehensive automatic matching rate for both internal and external data sources in any format.