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EXPERTISE
SwiftNet
CRI
CLS
SIT
Consultancy
System Integration
> Expertise
When faced with the challenge of connecting to a new interbank central system why do our clients turn to Diamis? Because of our unique combination of technological and business specific expertise in interbank relationships and settlement systems. We have extensive expertise in the development of interbank central settlement systems combined with experience in systems integration and projects deployment. Being a leader software provider and systems integrator in interbanking, Diamis plays a growing role in systems deployment within participant banks. Our experience relies on the know-how acquired through building central systems and participant platforms.
Euro Payments
As an EBA member, Diamis is an acknowledged Euro1, STEP1 and STEP2 solution vendor and is currently involved in TARGET 2 revolution.
Global Payment Systems (G.P.S.)
Diamis can help you implementing and integrating a Global Payment Solution based on centralised processing and cash management features, thanks to the combination of our proven interbank expertise and our partnership with other specialised software editors.
SWIFTNet
Diamis successfully achieved the first Market Infrastructure migration to SWIFTNet FIN in the world with C.R.I. SWIFTNet FIN migration based on SWIFTAlliance.
Operational risks
Diamis has a long term experience in building and running mission critical platforms for exchanging high value payments. Diamis can assist you with the implementation of your Operational Risks management policies for the payments processing and exchanges (anti-money laundering, business process & organisation, technical resilience…).
Participant Platforms
Software platforms, published and/or integrated by Diamis, optimise transfers management and allow back-offices to connect directly to settlement systems. These include:
CRISTAL : Gateway to European high-value payments
ASIT : Connection to the S.I.T. (french ACH)
GEODIT : Multi-channel monitoring of retail payments exchanges
PAYPlus CLS™ : Management of CLS operations (published by Fundtech)
SWIFTNet Tools : Enhanced SWIFTNet connectivity.
Centrale de Règlement Interbancaire (C.R.I.)
In 1995, Diamis was chosen to design, build and run the french high value payment central system, known as C.R.I. (Centrale des Règlements Interbancaires) that hosts the Paris Net Settlement system and is the french gateway to TARGET.
Continuous Linked Settlement (C.L.S.)
In 1997, CLS Services chose IBM in partnership with Diamis for the design and implementation of the first world-wide exchange and settlement system …
Système Interbancaire de Télécompensation (S.I.T.)
In 1999 Diamis was awarded by GSIT the project for the remodelling of the SIT's central data repository.
SIT is the french central clearing system dedicated to low value payment, managed by the GSIT organisation.
