FINANCIAL INSTITUTIONS
"We connect you to Swift, leading financial rails & correspondents in 200 countries."
Your future-proof gateway to all correspondents
Welcome to DiXiO's Smart Messaging Platform (SMP), a revolutionary solution designed specifically for financial institutions.
The SMP acts as your single gateway to all your counterparts. It connects you to Swift, local schemes, leading payment rails and direct correspondents. This gives your institution access to 200 countries to execute payments, FX, Trade Finance and Securities.
Our state-of-the-art platform offers seamless, automated, and secure message processing, ensuring compliance, efficiency, and real-time communication with all your correspondents.
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Advantages
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Smart rails built in for your cross-border payments
Get the best of all payment networks in one platform
Access additional corridors, currencies and pay-out channels
DiXiO offers a comprehensive solution for optimizing cross-border payments by integrating multiple payment networks into one platform, reducing costs, and improving transaction speed and efficiency. Our platform supports a wide range of destinations and currencies, provides real-time transaction visibility, and ensures compliance with industry standards.
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Revolutionizing cross-border payments
Financial benefits: strongly reduce your transaction fees
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Swift Corner
ISO 20022 Migration
Our ISO 20022 migration Translator tool and support ensures a seamless transition with expert guidance.
- ISO 20022 Translator Tool: Convert messages between legacy formats (e.g., SWIFT MT) and ISO 20022 (MX) for smooth system integration.
- Infrastructure Assessment: Identify gaps in your ISO 20022 readiness.
- Migration Support: Full lifecycle management from planning to implementation.
- Data Mapping & Validation: Ensure accurate data transformation.
- Compliance Monitoring: Stay aligned with SWIFT and ISO 20022 regulations.
- Training & Support: Empower your teams for a seamless transition.
Serenity
Our experts handle health checks, training, backups, disaster recovery, and upgrades, keeping your system running smoothly.
- 24/7 Pro-Active Monitoring: Our global experts monitor your activities and act before issues arise.
- Smart Alerting: Get instant notifications (Mail/SMS) and choose alert preferences for quick intervention.
- Updates & Evolutivity: We track changes and implement updates seamlessly.
- Pro-Active Advisory: Regular check-ins to optimize reconciliation, STP flows, and automation.
Swift Customer Security Programme (CSP)
Our experienced team ensures full compliance with Swift CSP, covering all CSCF controls and more. We provide tailored remediation strategies to strengthen your security while minimizing the burden on your teams.
As an independent assessor, we help you meet mandatory compliance requirements, ensuring a secure and fraud-resistant Swift environment.
We help you implement and leverage all the Swift solutions
Swift GPI
Global Payments Innovation is a service that enables fast, transparent, and traceable cross-border payments. It provides real-time tracking and ensures funds reach beneficiaries quickly with full transparency on fees and timelines.
SwiftRef
SwiftRef is a reference data solution that provides accurate, up-to-date financial information to help institutions streamline payments, regulatory reporting, and compliance. It includes global directories for BICs, IBANs, LEIs, and other essential data to ensure smooth transactions.
Swift Go
Swift Go is designed for low-value cross-border payments, allowing businesses and consumers to send international payments quickly, securely, and with full transparency on costs. It provides a cost-effective and efficient way for smaller transactions, often used by SMEs and individuals.
Securities View
Swift Securities View enhances transparency in securities transactions by providing real-time tracking and status updates. It helps financial institutions manage risks, improve post-trade operations, and increase efficiency in securities settlement.
Pre-Validation
Pre-Validation helps financial institutions check and validate payment details before processing a transaction. By ensuring that account numbers, beneficiary details, and other key payment data are correct upfront, it reduces errors, delays, and failed payments.
Payment Ctrls
Payment Controls is a fraud prevention solution that enables financial institutions to monitor, detect, and prevent unauthorized or suspicious transactions in real time. It enhances security and compliance by applying customizable rules and alerts to mitigate risks.
Case Mgmt
Case Management is a tool that streamlines the resolution of payment-related issues. It allows banks to communicate and collaborate efficiently to address inquiries, disputes, or exceptions, minimizing delays and improving customer satisfaction.
KYC
Know Your Customer services facilitate regulatory compliance by helping financial institutions verify customer identities, assess risks, and prevent fraud. It supports due diligence efforts by providing access to reliable customer data and reducing onboarding complexities.
Connect with us, to get your business growing
If you are interested in knowing more about DiXiO and how we can help you, please drop us a line, we will get back to you quickly.
Around the world
contact@dixio.me