| ADS |
Account Details Service |
| AVOKA |
Customer acquisition and onboarding |
| BAVS |
Bank Account Validation Service |
| BEX |
Interface with FX and digital payments provider in Brazil |
| BOS |
Back Office System |
| BOS Interface |
The graphical user interface implemented directly by BOS |
| BQS |
Beneficiary Query Service |
| Calendar Service |
Global holidays |
| Comply Advantage |
Transaction monitoring. Payment screening for money laundering, sanctions, bribery, corruption, terrorist financing and financial crime. |
| Data Platform |
The data warehouse in Google Cloud |
| DFO Service |
Manages the dynamic forwards and options provided by Intercontinental Exchange |
| EBO |
Ebury Online client facing browser interface |
| Ebury API |
External API for partners and clients |
| Faster Payments Service |
Connectivity to initiate real-time electronic fund transfers in the UK |
| FenX |
Fenergo client lifecycle management |
| FIS Quantum |
Third party treasury system |
| FTS |
Fee Tier Service |
| LexisNexis |
Entity screening. Client & beneficiary screening for outgoing payments. Client & third party screening for incoming payments. |
| Machine Learning Categoriser |
Classification of incoming payments |
| Mobile |
Client facing mobile application |
| Operations Interface |
Browser interface supporting internal staff |
| Outgoing Payment Service |
Orchestrator of outgoing payments |
| PQS |
Payment Query Service |
| PSSDS |
Payment Scheme Static Data Service |
| Salesforce |
Customer relationship management |
| SEPA Service |
Connectivity to initiate credit transfers in the Euro payments area |
| Sherlock |
Gateway for the entity screening and transaction monitoring services |
| Smart Date Service |
Payment value date predictions |
| SWIFT |
Society for Worldwide Interbank Financial Telecommunication |
| SWIFT - Incoming Payments |
Connectivity to retrieve notifications of the receipt of funds through SWIFT |
| SWIFT - Outgoing Payments |
Connectivity to initiate cross-border payments through the SWIFT network |
| Treasury Service |
Aggregates data for the treasury systems |
