Sponsor Profiles

Sponsor profiles

Deutsche Bank AG JPMorgan Theodor-Heuss_Allee 70 22 Contact: Colette Selfslagh 24 60486 Frankfurt am Main Head of Western Europe Financial Institution Sales Germany Tel: +44 (0)20 7777 5582 Tel: +49 69 910 000 Email: [email protected] Email: [email protected] Web: http://www.jpmorgan.com/ts Web: http://www.db.com/gtb J.P. Morgan is a leader in wholesale financial services, Deutsche Bank is a frontrunner in cash management and is offering intelligent solutions across an established global a leading global provider of transaction services to financial footprint. We keep client objectives foremost in our minds, institutions. As the dominant Euro clearer and a top five fostering long-term relationships. This combination of clearer in US dollars, we offer clients a distinct advantage product strength, intellectual capital and character sets us as a gateway to the world’s clearing systems. apart as an industry leader. By combining strong operational efficiency with a J.P. Morgan Treasury Services serves one of the largest recognised quality in service delivery, Deutsche Bank is client franchises in the world. Our clients include central the bank of choice for financial institutions seeking to banks, commercial banks, corporations and governments consolidate transaction volumes. Strategic investments into in more than 100 countries. global processing infrastructure provide product parity and J.P. Morgan is part of JPMorgan Chase & Co. (NYSE: consistent service levels regardless of currency, clearing JPM), a leading global financial services firm with assets system or location, and market-leading reference pattern of $2.2 trillion. The firm is a leader in financial transaction matching, reporting, timed payments and information processing, investment banking, financial services for delivery. Additionally, feature-rich web-based solutions offer consumers, small business and commercial banking, asset real-time access and inquiry services. management, and private equity. A component of the Dow Jones Industrial Average, JPMorgan Chase serves millions of clients and consumers under its J.P. Morgan, Chase, and WaMu brands.

Logica RZB Group Web: http://www.logica.com 20 Am Stadtpark 9, 21 1030 Vienna, Logica is a major force in IT and business services. It Austria employs around 40,000 people. In financial services, Contact: Sabine Zucker Logica provides services in payments, financial services Tel: + 43 1 71707 1608 transformation and risk and compliance. We have delivered Email: [email protected] innovations in payments for more than three decades. Web: http://www.rzb.at Governments, corporations and banks rely on our business and technology understanding to achieve their payments Raiffeisen Zentralbank Österreich AG (RZB) is the central strategies and realise evolving market opportunities. institution of the Austrian Raiffeisen Banking Group, the Logica has worked with the EPC to develop the Sepa Test country’s largest banking group. It is a leading corporate Framework and has developed specific solutions to help and investment bank in Austria and also considers Central governments, corporations and banks meet the challenges and Eastern Europe (CEE) as its home market. RZB is the of Sepa and the PSD. only Austrian bank with a global network of business units reaching all important finance centres around the globe. It is also present in Asia via its branches and representative offices. Via listed subsidiary Raiffeisen International Bank-Holding AG, RZB operates one of the largest banking networks in CEE, covering 17 markets across the region through subsidiary banks, leasing companies and a range of other financial service providers. The group’s more than 63,000 employees service 14.6 million customers via 3,100 business outlets. Lunch sponsor Lanyard sponsor Drinks sponsor

Diamis IBM Germany Oesterreichische Nationalbank 6-8 Boulevard Haussmann 28 Wilhelm-Fay-Str Otto-Wagner-Platz 3 75009 Paris 30-34 Frankfurt 1090 Vienna France HE-65936 Austria Tel: +33 (0)173 030 800 Germany Tel: +43 1 404 20 0 Email: [email protected] Web:http://www.ibm.com/industries/ Web: http://www.oenb.at financialservices Web: http://www.diamis.com The Oesterreichische Nationalbank (OeNB) is Diamis is a leading supplier of payment and While financial services institutions must address the central bank of the Republic of Austria and, settlement solutions. Diamis offers software the current economic situation and react to as such, an integral part of both the European packages, consulting services, and service the far-reaching underlying changes to the System of Central Banks and the Eurosystem. bureaux (SwiftNet/ Ebics) that enable the banking banking ecosystem, they must also look beyond In line with its legal and statutory obligation to community to reap the benefits of the European today’s crisis and prepare for tomorrow through promote sound and efficient payment systems, market infrastructures integration projects (Sepa, innovation and new business models. There is the OeNB provides processing facilities for retail Target2, Target2 Securities, CCBM2) through an opportunity for banks to think and act in new payments in euro for credit institutions. The OeNB global liquidity management of cash assets and ways. contributes to the Sepa initiative by operating a neutral Access Point to Step2 and a Sepa- access to clearing and settlement systems, with A smart bank anticipates customer needs compliant clearing infrastructure for regional retail CRISTAL and BPEACH solutions : and delivers innovative products faster, more payments called Step.AT. Indirect participants of consistently and nimbly than the competition. • CRIST AL features comprehensive multi- the OeNB Step2 Access Point can (be) reach(ed It has full visibility in real time of its risk position currency liquidity management tool together by) the whole Sepa community via EBA Clearing’s and responds quickly. IBM and our Business with a gateway to Target2 and the EBA clearing Step2 central system. As of November 2009, the Partners are committed to delivering integrated systems. OeNB will be able to process Sepa direct debits and richer client experience across all banking and will offer indirect participation in the SDD Core • BPEACH aims at managing access and channels, achieving integrated risk management as well as in the B2B scheme. monitoring flows to/from various CSMs. by optimising financial & operational risk Coupled with CRISTAL, BPEACH enables and obtaining significant cost take out by multi-Peach monitoring features as a full Sepa- progressively transforming business processes compliant solution. and infrastructure. Let’s build a smarter planet. Sepa sponsor Organised by

ACI Worldwide Euro Banking Association Finextra Research 55 Clarendon Road 36 4 rue de Galliéra 101 St.Martins Lane 14 Watford F-75116 Paris London WC2N 4AZ Herts France United Kingdom United Kingdom Tel: +33 1 53 67 07 00 Tel: +44 (0) 20 3100 3670 WD17 1FQ Email: [email protected] Web: http://www.finextra.com Tel: +44 (0)1923 816393 Web: http://www.abe-eba.eu Web: http://www.aciworldwide.com Finextra Research provides an independent online The Euro Banking Association (EBA) plays a resource – www.finextra.com – to serve the information ACI Worldwide’s software is used globally to major role in the financial industry as the largest needs of the worldwide financial technology manage an estimated $10 trillion in wholesale network of payment practitioners with a pan- community. It covers finance-specific innovations, payment transactions every day. ACI Money European mindset and vision. The EBA provides services, solutions, applications and technologies. Transfer System is an integrated Sepa-ready a country-neutral forum for discussing and Services include a global financial technology newswire; solution for domestic and international payments driving pan-European payment initiatives. It is a daily e-newsletter with the latest headlines and processing and messaging. ACI MTS-eps therefore well-positioned to actively support industry research, articles, white papers and case enhances this rich functionality by utilising an open banks in their continued migration to the Single studies; video and audio content; market data; jobs standards based SOA architecture. ACI Global Euro Payments Area (SEPA) and in other bank- board and weekly careers newsletter; and sector Banker is an industry-leading online banking driven initiatives requiring hands-on co-operation specific breaking newsflashes by e-mail. It also system, allowing banks of all sizes to serve at a pan-European level. different markets and customers from a single operates The Finextra Community, an interactive source, flexible platform. The EBA was founded in 1985 by 18 blogging and professional networking service for the commercial banks and the European Investment global financial technology industry. ACI’s best-of-breed electronic payment solutions Bank, with the support of the European Finextra also provides a database of 31,000 financial are optimised to operate on IBM hardware and Commission. Today, the EBA includes over 190 technology news stories, a comprehensive solutions infrastructure components. Together we provide member banks from the European Union and directory and a catalogue of company announcements the solutions and services that institutions need to across the world. transform their mission-critical payments business from all major technology providers to banks and in an ever-changing landscape. financial institutions. Exhibitor profiles

ABK Systeme GmbH Accuity ACE Software Solutions EFiS Financial Solutions AG 5 1 Quality Court 30 Mr. Parth Desai, CEO & President 3 Am Weiher 1-3 Chancery Lane 53 St. George’s Road, 63303 Dreieich London WC2A 1HR Wimbledon Germany United Kingdom London Web: http://www.efis.de Tel: +44 (0) 20 7014 3480 SW19 4EA Fax: +44 (0) 20 7061 6478 United Kingdom EFiS AG and ABK-Systeme GmbH are two Email: [email protected] Tel: + 44 (0) 20 8947 7200 independent, private enterprises with offices Web: http://www.AccuitySolutions.com Fax: + 44 (0) 20 8947 2694 in Dreieich (head ) near Frankfurt/Main, EFiS Email: [email protected] Polska at Danzig since 2005, and a ABK- Accuity is a leading provider of payment Web: http://www.acesw.com EFiS branch in Switzerland since 2007. ABK routing data and AML screening software that provides the payment processing platform, EFiS enables payment efficiency and ensures AML ACE Software Solutions is a global provider generates solutions by complementing with Swift compliance. Accuity’s role as the Official Registrar of payment processing products to banks for connectivity and much more – e.g. Ebics, FTAM, of the American Bankers Association (ABA) over 10 years with over 100 implementations rvs, https or (s)FTP(s) connectivity between banks Routing Numbers since 1911 and our strategic worldwide. The company’s payments processing and corporates. Since 1997 EFiS has operated partnerships with the European Payments Council platform PELICAN™ enables differentiated a Swift Service Bureau, supporting all Swift (EPC) and the Euro Banking Association (EBA) payment services by facilitating new, automated solutions. This offer is not only aimed at banks but through our recent acquisition of CB.Net have service levels at lower costs. PELICAN™ offers also for corporates as well. enabled us to compile and maintain the most fully integrated, centralised, rule based solutions comprehensive database of global payment for both banks and corporates while leveraging The group is a competent provider of perfect routing information available. the existing back office systems. This extensible, solutions for national, European and international component-based approach offers automated payments via a full ASP service. You are still in the Our payment solutions help you maximise rates of solutions in payments, exceptions processing, driver seat for your liquidity. We connect business. payment straight-through-processing (STP) and Sepa, cash management, anti-money laundering can be delivered in multiple formats to meet the and OFAC compliance. ACE is well positioned needs of your business. to meet the conflicting demands of improved Our compliance suite helps you reduce the risk of payment services to reduce costs. violating AML regulations. Our strategic services group provides your business with services designed to help optimise your operational goals.

Actimize UK Ltd Business Information Systems Clear2Pay NV SA 4th Floor 11 23C Calea Vitan 7 Schaliënhoevedreef 20A 33 52-54 Gracechurch Street Bucharest 2800 Mechelen London EC3V 0EH Romania, 031281 Belgium United Kingdom Email: [email protected] Contact: Mark Hartley, VP Strategy Web: http://www.bisnet.ro Tel: +44 (0) 20 7929 8287 and Business Development Web: http://www.actimize.com Business Information Systems is a Romanian Email: [email protected] software company with profound expertise Tel: +32 15 79 52 00 Actimize is a leading provider of transactional in payments systems. It follows financial and Fax: +32 15 79 52 01 risk management solutions for financial banking standards and market best practices institutions focusing on anti-money laundering, in compliance with domestic and European Clear2Pay delivers globally applicable solutions for brokerage compliance, and fraud prevention. regulations. secure, timely electronic payments. Clear2Pay’s The company’s solutions enable an enterprise Products: solutions within the Open Payment Framework view of transactional risk, while providing focused • qPayIntegrator – SwiftReady Sepa 2008, low- (SOA) offer banks and payments service providers compliance and fraud solutions to individual cost centralised funds transfer processing the ability to process payments through a business units. Built on a patented, scalable and system, including liquidity monitoring, centralised engine that utilises a library of re- extensible analytics platform, Actimize solutions competitive reporting and duplicate detection useable business services across all payment features. enable financial institutions to increase their insight types. This way Clear2Pay can offer, for example, into real-time customer behaviour and improve • ReconS - Nostro/Vostro accounts reconciliation, a range of Sepa related products (SDD-SCT), risk and compliance performance. Actimize intra-day liquidity and exceptions investigation. combining efficiency and time to market with technology processes billions of transactions • FMA: financial messages real-time mirroring future-proof technology. Clients include ING, a day for many of the world’s top banks and between two remote geographical sites, Crédit Agricole, Banco Santander, PBS, ABN brokerages. Actimize, a NICE Systems company, embedding advanced monitoring and events Amro, Nordea, Abbey National, Standard Bank of and procedures management tools. has offices in New York, Israel, London and Tokyo. SA, ANZ and Commonwealth Bank. Clear2Pay Services: (BE) operates out of 13 offices around the world • Consultancy, implementation and integration and currently employs over 450 staff. services related to financial solutions. • Consultancy and implementation of business transactions monitoring and IT resources management solutions. CSC in Germany DovetailSystems Ltd EBA CLEARING Abraham-Lincoln-Park 1 26 4th Floor 32 4 rue de Galliéra 23 65189 Wiesbaden 101 Moorgate F-75116 Paris Germany London France Tel:+49 611 142 22222 EC2M 6SL Tel: +33 1 53 67 07 00 Email: [email protected] United Kingdom Email: [email protected] Web: http://www.csc.com Contact: Peter Cremona Web: http://www.ebaclearing.eu Tel: +44 (0)20 7997 1200 The mission of CSC is to be a global leader EBA CLEARING is the leading private provider of Fax: +44 (0)20 7826 4440 in providing technology enabled business euro clearing services. Close to 300 banks are Web: http://www.dovetailsys.com solutions and services. With the broadest range direct users of the pan-European clearing and of capabilities, CSC offers clients the solutions Dovetail is a software product company that settlement services Euro1 and Step1. The Sepa they need to manage complexity, focus on core specialises in providing enterprise-class banking Credit Transfer Service of Step2, the financial businesses, collaborate with partners and clients, payments solutions. industry’s Pan-European Automated Clearing and improve operations. House (PE-ACH), extends payment coverage to The Dovetail Payments System is a service- over 98 percent of banks in Sepa32 adhering to CSC makes a special point of understanding oriented architected (SOA) universal payments the EPC SCT Scheme. Sepa Direct Debit (SDD) its clients and provides experts with real-world solution automating the processing of all types Core and B2B Services are going live on the Step2 experiences to work with them. CSC offers of payments on a single platform (payments hub) platform in November 2009; more than 60 banks standard payment solutions as part of the — from bulk ACH clearing (including Sepa Direct are currently engaged in preparations for joining Payments Transaction System (PTS) Family to Debits) to global RTGS settlement. one or both of EBA CLEARING’s SDD offerings. enable banks and their customers to settle their A proven solution for robustness, flexibility, payment needs. CSC is a brand new member in scalability, resiliency and cost-effective processing, the EBA community. it provides rich and comprehensive business functionality including mandate management and liquidity management. With offices in London and New Jersey and working with a number of global solution providers and system integrators, Dovetail has delivered domestic and cross border innovative payment solutions to some of the world’s leading banks.

Equens SE Experian Payments Fundtech Eendrachtlaan 315 29 Swift Park 35 42 New Broad Street 31 3526 LB Utrecht Old Leicester Road London The Netherlands Rugby EC2M 1SB Tel: +31 30 283 60 06 CV21 1DZ United Kingdom Tel:+44 (0)20 7588 1100 Web: http://www.equens.com United Kingdom Web: http://www.fundtech.com Tel: +44 (0)1788 55 4800 Equens SE is the first truly pan-European full- Fundtech (NASDAQ: FNDT), was founded in Web: http://www.experianpayments.com service payment processor. As one of the largest 1993, and is a leading provider of software and most innovative payment processors in Experian Payments develops global strategic and services to banks of all sizes around the Europe, we lead the market for future-proof payment software solutions and services to meet world. Payments systems include wire transfers, payments and card processing solutions. With the requirements of the world’s leading banks and ACH origination, cross-border payments and remittance. Cash management systems are office locations in four countries - the Netherlands, corporate organisations. designed for large corporate through small Germany, Italy and Finland - and clients in Focussing on the specific challenges of data business clients. Fundtech operates the world’s eight European countries already, we clearly validation and payment processing, Experian largest Swift service bureau. We offer an extensive demonstrate our pan-European market coverage. Payments’ platform-independent solutions help line of financial supply chain applications including What’s more, our in-depth knowledge of the organisations control costs, reduce risks and electronic invoice presentment and supply chain European payments market enables us to fully improve customer service through the minimisation financing. Fundtech is the leading provider of support your smooth transition towards Sepa of payment errors. Experian Payments has over CLS systems to the world’s largest banks. More compliance. 1,000 customers across all sectors of industry and than 1,000 clients throughout the world rely commerce. It is a division of Experian, the global on Fundtech solutions to improve operational efficiency and provide greater competitiveness leader in providing information, analytical and through innovative business-to-business services. marketing services to organisations and consumers to help manage the risk and reward of commercial and financial decisions. Experian employs around 15,500 people in 36 countries worldwide, supporting clients in more than 65 countries. Annual sales are in excess of $3.8 billion (£1.9 billion/€2.8 billion). Exhibitor profiles .cont

Sentenial

GEVA Business Solutions GmbH PPI AG Informationstechnologie Sentenial Charlottenburger Allee 7 9 Moorfuhrtweg 13 25 One Lyric Square 17 D-52068 Aachen 22301 Hamburg Hammersmith Germany Germany W6 ONB Tel: +49 241 89 490 0 Tel: +49 40 227433330 London Web: http://www.gevabs.de Web: http://www.ppi.de United Kingdom Tel: +44 (0)20 3178 7231 GEVA Business Solutions GmbH is an important Our service portfolio encompasses management Web: http://www.sentenial.com partner for national and international institutes in consultancy, business consultancy and IT the financial and credit services sector and for consultancy. PPI´s professional processes in our Sentenial is a leading provider of Sepa Direct Debit major industrial companies. As experienced and software factory ensure high quality and delivery payment solutions and has built unrivalled SDD professional partners in payment transfers with in time and budget. PPI is the market leader for experience during its implementation of its flagship an extensive service spectrum, we meet all the Ebics. product EuroDebit, at some of Europe’s largest requirements for successful project collaborations. global banks. Sentenial has gained a reputation In the e-banking domain PPI offers economic We lay particular emphasis on customer- for best-in-class solutions, accurate and efficient products for electronic banking, secure file orientated service operations. On the basis of delivery and excellent customer service. our standard products, we would be pleased to transfer, corporate customer portals and digital discuss your requirements in order to develop a signatures. PPI products are used by many The complete EuroDebit solution from Sentenial tailor-made company solution for you. As a result reputable financial institutions and service includes EuroDebit EOM (Enterprise Origination of this specialisation, we are currently able to offer providers. Manager) for creditor banks, EuroDebit DAM (Debtor Account Manager) for debtor banks, as solutions that will fulfill the requirements of the PPI AG aims high: We meet the highest well as additional service layers such as EuroDebit future. customer demands for quality and professionality, Creditor Services and Mandate Management. Our software-solution GEVA ZV can be operated strengthen the economic and the market position as both an insourcing and outsourcing solution. of our customers and act according to the In addition, Sentenial also offers Sepa Furthermore, GEVA ZV can be used as an ASP principle of absolute fairness towards customers Ready2Receive, a more modular option for solution. and staff members. This in particular applies to achieving Sepa DD compliance, beginning with the high reliability of price and time commitments. compliance only grade reachability, and thereafter For 25 years now, PPI AG has been successfully having the option of taking modular add-on engaged in the financial and insurance domain. capabilities such as channel access, B2B and In each of our branches – consulting, software creditor bank services. factory and e-banking products – we are experts.

SIA-SSB Group Software AG SWIFT Via T. Taramelli n. 26 19 Uhlandstrasse 12 12 Avenue Adèle 1 34 20124 Milan D-64297 Darmstadt B-1310 La Hulpe Italy Germany Belgium Tel: +49 6151 92 -0 Tel: +39 02 6084 1 Tel: +32 2 655 31 11 Web: http://www.softwareag.com Web: http://www.siassb.eu Fax: +32 2 655 32 26 SIA-SSB, a European leader in information & Software AG is the world’s largest independent Web: http://www.swift.com provider of business infrastructure software. Our 4,000 communication technology, provides services and global enterprise customers achieve business results SWIFT is a member-owned cooperative that solutions to the international financial community faster by modernising, integrating and automating provides the communications platform, products in the areas of credit and debit card processing, their IT systems and processes. As a result, they and services to connect over 8,500 banking payment systems, capital markets and network rapidly build measurable business value and meet organisations, securities institutions and corporate services for connectivity and messaging. changing business demands. Based on our solutions, customers in more than 200 countries. SWIFT Created from the merger between SIA (Società organisations are able to liberate and govern their enables its users to exchange automated, data, systems, applications, processes and services – Interbancaria per l’Automazione) and SSB (Società standardised financial information securely achieving new levels of business flexibility. per i Servizi Bancari), SIA-SSB Group currently and reliably, thereby lowering costs, reducing operates in 30 countries and has subsidiaries in Our leading product portfolio includes solutions for operational risk and eliminating operational Belgium, Hungary and South Africa. high performance data management, developing and inefficiencies. SWIFT also brings the financial modernising applications, enabling service-oriented With 7.2 billion transactions annually relating to community together to work collaboratively to architecture, and improving business processes. By shape market practice, define standards and cards, collections and payments, over 61 million combining our technology with industry expertise and debate issues of mutual interest. cards managed and 2.5 billion deals processed on best practices experience, our customers improve financial markets, SIA-SSB carries more than 9.9 and differentiate their businesses – faster. thousand billion bytes of data on the network. Software AG has almost 40 years of global IT SIA-SSB Group is made up of seven companies: experience and over 3,500 employees serving the parent company SIA-SSB; the Italian customers in 70 countries. The company is subsidiaries Kedrios (back-office and reporting headquartered in Germany and listed on the Frankfurt services), RA Computer (solutions and applications Stock Exchange (TecDAX, ISIN DE 0003304002 / for banks, businesses and P.A.) and TSP (systems SOW). Software AG posted total revenues of and services for companies and P.A.); SiNSYS (card 721 million in 2008. processing) in Belgium; Perago (infrastructures for Software AG – Get There Faster central banks) in Switzerland and South Africa; and GBC (card processing and ATM/POS terminal management) in Hungary. Exhibitor profiles .cont

Systar TAS Group Van den Berg AG 171 bureaux de la Colline 13 Via del Lavoro, 47 18 Im Straßer Feld 3 1 92213 Saint-Cloud Cedex 40033 52134 Herzogenrath France Casalecchio di Reno (BO) Germany Tel: +33 (0)1 49 11 45 00 Italy Contact: Ute Steffens Fax: +33 (0)1 49 11 45 45 Tel: +39 051 458011 Tel: +49 (0) 24 06 / 9 54-520 Email: [email protected] Fax: +39 051 4580248 Fax: +49 (0) 24 06 / 92 92 80 Email: [email protected] Email: [email protected] Ground Floor Left Web: http://www.tasgroup.it Web: http://www.vdb.de 3 Dyer’s Buildings TAS Group is the strategic partner for payment For more than 20 years, van den Berg has been London EC1N 2JT systems, payment cards and financial markets. developing innovative solutions for electronic United Kingdom With more than 20-years experience, know- payment transactions. Tel: +44 (0)20 7269 2799 how and professional skills, TAS guarantees Fax: +44 (0)20 7242 9400 Out of the long-term experience and in close reliability and high quality products and solutions Email: [email protected] collaboration with customers, van den Berg to optimise customers’ business processes and Web: http://www.systar.com AG has developed the next generation product systems. TAS Group creates value for a long-term vdb/PPM. Payment Processing & Management Systar is the leading provider of business activity relationship by listening to customer needs and is a system for the processing of payment monitoring (BAM) solutions for the banking providing innovative solutions. Listed on the Italian transactions, with integrated modules for: industry. Over 180 customers, including 10 of the Stock Exchange, TAS Group operates in Europe world’s 15 largest banks, rely on Systar to deliver and in Brazil, and through its subsidiaries has a • Sepa payment transactions (inclusive domestic the real-time insight that drives informed decision- direct presence in France, Spain and Switzerland. payments) making and operational agility. Our BAM portfolio enables bank customers to achieve operational • Foreign payments excellence through compliance monitoring, Furthermore, the service bureau of van den Berg reduction of operational risks, and increased AG offers offers outsourcing and ASP access to transparency in reporting and communication to the Swift infrastructure and SwiftNet Corporate customers. Actions. The processing of Sepa Direct Debit with all necessary functionalities (date administration, mandate-checking, block-administration) can also be provided as a service.