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Clavelink Consultoria e Servicos

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Founded

2002

HQ

Sao Paulo

Brazil

South & Central America

Industry Segment

Company Status

Operating Subsidiary

Description

Clavelink Consultoria e Servicios offers integrated technology and business solutions for financial institutions in Mercosul. It provides MTNotify, a software product that converts SWIFT messages in electronic archive (PDF-Adobe Acrobat) to send copies of original transmissions; BankServ, a SWIFT connection for financial institutions and corporates through its SWIFT service bureau in Brazil, Argentina, and Uruguay; Swallow-Tech, which offers products compatible with SWIFTNet; and support and helpdesk, and consulting services. The company also distributes Firco Filtering suite that determines if there are names, companies, vessels, addresses, and banking codes that match the selected blocked-parties list for anti money laundering worldwide. It includes Firco Continuity for real time filtering of incoming and outgoing transactions against OFAC, European parliament, local central banks, and bank's proprietary lists; Firco Trust for periodically filtering large customer databases to detect high risk-financial customers/counterparts; Firco On-Line to send a Web query through the intranet to check whether a potential correspondent bank is in the blocked-parties list for individuals/companies and payment beneficiaries; and Firco STP Factory for integration between workflow and back-office of banks for accelerating business processes. The company was founded in 2002 and is based in Sao Paulo, Brazil. As of April 10, 2012, Clavelink Consultoria e Servicios operates as a subsidiary of FircoSoft SAS.

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Clavelink Consultoria e Servicos

Clavelink Consultoria e Servicos

Clavelink Consultoria e Servicos

Clavelink Consultoria e Servicos

Clavelink Consultoria e Servicos

Clavelink Consultoria e Servicos

Clavelink Consultoria e Servicos

Clavelink Consultoria e Servicos

Clavelink Consultoria e Servicos

Clavelink Consultoria e Servicos

Clavelink Consultoria e Servicos

Clavelink Consultoria e Servicos

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