Enabling

successful payments

successful

payments

We provide SWIFT, Payments and Anti-Money Laundering solutions and expertize that help financial and non-financial institutions establish successful business processes. FL-SISTEM will help you reduce costs and simplify complex operations. With over 30 years of experience in the IT industry, we are ready for a broad range of  challenges in the payments environment. 

FL-Sistem

Enabling

successful payments

successful

payments

We provide SWIFT, Payments and Anti-Money Laundering solutions and expertize that help financial and non-financial institutions establish successful business processes. FL-SISTEM will help you reduce costs and simplify complex operations. With over 30 years of experience in the IT industry, we are ready for a broad range of  challenges in the payments environment. 

What we can do for you

Services and solutions

SWIFT service bureau

FL-SISTEM is approved as an official SWIFT Service Bureau (FLSSB) that provides services to SWIFT users regarding the hosting and operating SWIFT connectivity components or complete installation of the certificated SWIFT interface

Anti Money laundering

Transaction monitoring, sanctions screening, KYC, completely customizable AML workflow and many other features – all within integrated solutions built on data management and analytic capabilities

Instant payments

FL-SISTEM offers full infrastructure to operate instant payments services for financial institutions through our certified FL SWIFT Service Bureau

Consulting and IT support

Consulting services on the implementation of SWIFT services and banking technologies, with a substantial experience  in IT project management, backed-up with dedicated support from our FL team

What we can do for you

Services and solutions

SWIFT Service Bureau

FL-SISTEM is approved as an official SWIFT Service Bureau (FLSSB) that provides services to SWIFT users regarding the hosting and operating SWIFT connectivity components or complete installation of the certificated SWIFT interface

Anti Money Laundering

Transaction monitoring, sanctions screening, KYC, completely customizable AML workflow and many other features – all within integrated solutions built on data management and analytic capabilities

Instant Payments

FL-SISTEM offers full infrastructure to operate instant payments services for financial institutions through our certified FL SWIFT Service Bureau

Consulting and IT Support

Consulting services on the implementation of SWIFT services and banking technologies, with a substantial experience  in IT project management, backed-up with dedicated support from our FL team

Some of our clients

we have had the privilege to work with
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Company Profile

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About us

FL-SISTEM was founded in 1991 as a company that bases itself around the implementation, installation, and maintenance of banking application solutions from leading worldwide software providers.

FL-SISTEM is approved and registered as a certified SWIFT Service Bureau (FLSSB) that provides services to SWIFT users regarding the hosting and operating SWIFT connectivity components or complete installation of the certified SWIFT interface.

Additionally, we provide expertise in the field of payments, anti-money laundering (KYC, Sanction Screening, Transaction Monitoring), compliance and IT project management.

Due to substantial professional experience and technical expertise in SWIFT and banking technology, we are able to provide a complete solution to our clients – from the selection of strategy, software and communication solutions, to the implementation and support, as well as project management.