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ACH & RTGS
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Cristal Step


> ACH & RTGS

Diamis provides Central banks and Banking Communities with RTGS and ACH comprehensive solutions (formerly from SchlumbergerSema) :


> SCS

SCS is a complete Bulk Payment Clearing system with Participant bank platforms.
It allows a Central Bank to monitor and to control all the inter-bank exchanges of low value and non urgent payment instructions in a single system and to implement the procedures to secure the settlement of Net Systems as defined by the BIS.

> Some references:
Design and implementation of the Moroccan Clearing System
Definition and implementation of 9 Bulk Payment Clearing Systems for the
      Western African Central Bank
Definition and Implementation of the Bulk Payment Clearing System for the
      Central Bank of Venezuela
Definition and implementation of the Bulk Payment Clearing System of Estonia

> HVSS

HVSS is a SWIFT based Real Time Gross Settlement System for Banks and Financial Institutions to settle High value transactions and Central Bank Operations.

> Some references:
Definition and implementation of an RTGS System for the Central Bank of
      Jordan
Definition and implementation of the multilateral settlement system for EURO
      Banking Association
Definition and detailed design of the new Inter Bank Payment System for the
      Central Bank of Lithuania
Design and development of a large value payment system based on a RTGS
      model (with the collaboration of Banque de France) for the National Bank of
      Belarus.

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