Skip to content

Money Transfer System is a global payment engine that offers multi-bank, multi-currency and 24x7 payment processing capabilities, in addition to seamless integration with multiple clearing and settlement mechanisms, as well as SWIFT messaging.

Read the info sheet Contact us

Generate more revenue from your customers

When customers gain value from the services you provide they are willing to pay for it. Learn how to improve your treasury management business during this informative webinar: Generating more revenue from your customers.


business banking infographic

Business banking should be flexible for busy small business owners and the majority of people want the same functionality on their mobile devices that they have on their PCs.  Give your customers the ability to meet their cash management needs regardless of where and how they are doing business.


View Infographic blank
FLEXIBLE, GLOBAL PAYMENT PROCESSING TO MEET EVERY NEED

Money Transfer system is delivered as a set of independent business services that can be orchestrated to meet a variety of specific processing requirements, from high- or low-value payments to enterprise internal or external global messaging. It can be easily packaged to service a range of business customers, from the smallest mom-and-pop shop to the largest international conglomerate.

MULTI-CLEARING, MULTI-SETTLEMENT, MULTI-MESSAGING

Money Transfer System offers multi-bank, multi-currency and 24x7 payment processing capabilities, in addition to seamless integration with multiple clearing and settlement mechanisms, including RTGS, ACH/SEPA and Deferred Net Settlement systems. It interfaces easily with internal back-office systems, numerous third-party banking applications, and a variety of domestic and international payment messaging systems, including SWIFT financial messaging. 

COMPLETE COMPLIANCE

Money Transfer System offers complete and ongoing regulatory compliance, with timely delivery of regulatory updates to meet mandated go-lives such as Dodd-Frank, BAI (X9), Fedwire Payment Notification, SEPA EPC Rulebook and EBA STEP2, as well as SWIFT standards for MT and MX/ISO20022.


Reducing Risk, Fraud And Downtime: Three Financial Institutions Make the Switch to ACI Money Transfer System

Three midsize U.S. financial institutions, were using the same provider’s hosted global payments engine and experiencing similar issues that caused them to reconsider their relationship. Here is the story about their switch to ACI’s Money Transfer System.

Read more View all case studies
hands on keyboard

Ease the burden of sanctions filtering

ACI Money Transfer System eases the burden of sanctions filtering while ensuring the strictest compliance.


blank
Read the info sheet
dashboard

Mitigating the risks in transaction banking

This whitepaper discusses how wire transfers pose the single greatest risk of fraud and how financial institutions can help mitigate potential losses.


blank
Read whitepaper
handshake

The promise of ISO 20022

ISO 20022 has quickly become the de facto standard where all systems will eventually migrate. This paper reviews the full potential that can be realized through ISO 20022, making it a cause that’s worth pursuing.


blank
Read whitepaper