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GFTC

Sector/subsector: Professional Services/IT

Contact Information

Description

We PROVIDE & SECURE FINANCIAL MESSAGING SERVICES

We offer the access to SWIFT global payment system and AML (Anti Money Laundering) products

- 10 Years of Experience
- SWIFT SIP Certification 2013, 2016, 2018
- SWIFT Certified Managers and Specialists
- 99.1% Accuracy in AML (Tested by SWIFT)
- Exclusive partner of Reuters (World Check List)
- ISO 9001:2016
- KaizenTM Certification (in Lean Management)

GFTC was founded in 2008 and holds SWIFT Service-Bureau official status. In 2014, the company successfully completed SWIFT Certification Procedures and obtained SWIFT International Quality Certificate, which emphasizes the quality and stability of the products provided by GFTC.

GBTC, the daughter company of GFTC, was founded in 2013. From the same period the Service – Bureau has launched TransGuard compliance (AML) system for its customers. The mentioned system enables transactions filtering, monitoring and reporting; assessment of clients’ riskiness and provides customers SWIFT database of financial institutions. The TransGuard system is flexible and secure, based on automation and risk minimization. Consequently, GBTC system popularity and the number of customers is growing gradually

Nowadays, GFTC holds advanced positions in Georgian banking innovative technology sector. Products provided by GFTC Service-Bureau have gained authority in the local market; thus, majority number of banks operating in Georgia tends to select the Service-Bureau products. Primary priority of the company is to promote financial sector development. In order to achieve this target, GFTC closely cooperates with other financial organizations. After the successful coverage of the local market and introducing latest international standards, GFTC has managed to penetrate on foreign market as well.

Countries

Armenia, Azerbaijan, China, India, Kazakhstan, Saudi Arabia, Turkmenistan, Uzbekistan

Year Of Foundation

2013

Certificates

SWIFT Kaizen Institute ISO 9001 (Ongoing Project)

Awards

Business Sector Leader - 2016 (BIA Awards)

Chavchavadze Av. 37b, 8th Floor, Tbilisi, Georgia
+995322430303
sb@gftc.ge
http://gftc.ge

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