Finoworks Technologies Specialized, Expert-Driven Swift Solutions for the Modern Financial Enterprise
Finoworks Technologies
Specialized, Expert-Driven Swift Solutions for the Modern Financial Enterprise
Purpose-Built Swift Expertise
For Secure, Compliant Financial Messaging
Specialized knowledge rivaling the best in the industry, including major players known for Swift integration and messaging platforms.
Strategic roadmaps and flawless execution for the mandatory transition to MX messaging.
Dedicated services to achieve and maintain full Swift CSP compliance and security posture.
Experience the efficiency and agility of a highly focused team committed to your complex Swift infrastructure needs.
Swift Expertise
Service Continuity
ISO 20022 Ready
Swift CSP Compliance
Finoworks Technologies Specialized, Expert-Driven Swift Solutions for the Modern Financial Enterprise
We Connect | We Secure
We Connect
As a Swift platform partner, we connect banks and financial institutions to Swift network without requiring any local Swift footprint on their premises while being natively compliant with CSP and ISO 20022 and benefiting from Swift value added services such as Payment Controls, GPI, Swift Go, Payment Pre-Validation and other.
We Secure
As an ISO 27001 certified cyber security company, we offer a wide range of managed security services through our CyberSOC, in addition to security assessments, VAPT services, security products implementation and support and consultancy, with a goal of helping our clients reach compliance with international security standards such as PCI DSS, ISO 27001 and Swift CSP.
Delivering Excellence in Financial Messaging, Comparable to the Industry's Leading Service Models
Delivering Excellence in Financial Messaging, Comparable to the Industry’s Leading Service Models
We build and manage your Swift infrastructure with the robustness and scale expected from industry leaders in this domain.
- Swift Environment Installation & Configuration: Full lifecycle support for deploying and optimizing Swift components (Alliance Access, Gateway, SNL), ensuring performance and reliability on par with managed service standards.
- System Upgrades & Patch Management: Proactive and expert system maintenance, minimizing downtime and guaranteeing continuous interoperability with the Swift network.
- Highly Available Architectures: Designing secure, resilient architectures to guarantee the business continuity and messaging flow required in mission-critical environments.
Our migration strategies are built upon the most current and successful implementation frameworks.
- Migration Strategy & Roadmap: Developing a phased, precise approach for the adoption of MX messages, leveraging best practices seen across high-volume financial service providers.
- Data Mapping & Transformation: Applying deep domain knowledge to accurately map legacy MT fields to the richer ISO 20022 structure, ensuring the successful exchange of CBPR+ and other critical payment messages.
- Pre- and Post-Migration Testing: Rigorous validation cycles to ensure flawless cutovers and interoperability, minimizing operational risk.
A focused, independent service to secure your infrastructure against mandatory standards.
- CSP Independent Assessment: Performing thorough, annual assessments against the latest CSP Framework, providing the necessary attestation for Swift submission.
- Remediation Planning & Execution: Offering expert gap analysis and the dedicated resources to swiftly implement mandatory security controls, ensuring your compliance posture is robust and audit-ready.
Our Commitment: Excellence in Financial Messaging
In the highly specialized world of financial messaging, where security, compliance, and reliability are non-negotiable, generalized IT solutions are not enough. [Your Company Name] was founded on the principle of delivering focused, expert-driven Swift and ISO 20022 solutions that meet the rigorous standards expected by global financial institutions.
We are dedicated to being the strategic partner you need to navigate technological shifts (like ISO 20022) and mandated security requirements (like CSP).
Why Partner with Our Specialists?
We offer the depth of knowledge and proven reliability seen in major industry service providers, combined with the agility and client focus only a specialist firm can deliver.
- Deep Domain Expertise: Our consultants are certified professionals with extensive, hands-on experience across the entire Swift product stack—from Alliance Access and Gateway deployments to FileAct and InterAct services. We understand the nuances of the Swift ecosystem, including the impact of changes like the IPLA and the sunsetting of components like SIL.
- Benchmark Quality: Our implementation methodologies are benchmarked against the highest standards of reliability and security, ensuring your infrastructure is built to last and audit-ready from day one.
- True Specialization: We are not a general IT consultancy. Our exclusive focus on Swift, ISO 20022 migration, and CSP ensures we provide the most current, accurate, and effective advice for your critical messaging environment.
- Client-Centric Partnership: We believe in a collaborative approach. We tailor our engagement model to your internal team’s capabilities, ensuring knowledge transfer and sustainable operational success long after the project is complete.
Customer Security Programme (CSP) Assessment & Compliance
Protecting your Swift environment and ensuring mandatory annual attestation.
The Swift CSP requires all users to safeguard their local infrastructure. We provide the expertise to meet and exceed these controls under the three objectives: Secure Your Environment, Know and Limit Access, and Detect and Respond.
- Independent Assessment & Gap Analysis: We conduct a formal, independent assessment against the latest Customer Security Controls Framework (CSCF) version (e.g., v2024). We provide a detailed report identifying gaps across all applicable mandatory controls.
- Remediation & Implementation: Dedicated support for implementing key technical controls:
- Control 1.1 (Secure Zone): Designing and enforcing network segmentation to isolate the Swift environment from the general IT network.
- Control 5.1 & 5.2 (Logical Access & MFA): Implementing and enforcing Multi-Factor Authentication (MFA) for all access and ensuring robust Privileged Access Management (PAM).
- Control 6.4 (Logging & Monitoring): Establishing comprehensive logging and real-time monitoring of all in-scope components for anomalous activity, fulfilling the “Detect and Respond” objective.
- KYC-SA Attestation Support: Guiding your organization through the final self-attestation process on the KYC-SA portal, ensuring all required documentation and independent validation is correctly submitted by the December 31st deadline.
Swift Professional Services & Operational Support
Leveraging domain expertise to drive efficiency, compliance, and cost optimization.
- Swift Usage Analysis & Cost Optimization: Auditing your current messaging volumes, network services (FIN, FileAct, InterAct), and connectivity options (Alliance Connect, Service Bureau) to identify opportunities for cost reduction and license optimization.
- Operational Health Checks: A deep-dive review of your operational workflows, message reconciliation processes, and exception handling to boost efficiency and reduce manual processing errors.
- Bespoke Training Programs: Customized training for your operational and IT teams covering: Swift standards, message validation, incident response protocols, and new product adoption (e.g., Swift gpi/Transaction Manager).
- Audit & Regulatory Response: Providing expert consultation and documentation support during internal and external audits, demonstrating a clear control environment for regulators.
Empowering Financial Institutions to Achieve Security, Compliance, and Operational Superiority in the Global Payments Landscape.
Your critical financial messaging infrastructure demands specialized care. We offer end-to-end, expert-led solutions across the entire Swift ecosystem—from mandatory security compliance and revolutionary message standards to optimized day-to-day operations and strategic cost control.
ISO 20022 Migration
SWIFT Customer Security Programme (CSP)
SIL/IPLA Replcement
Swift Professional Services
Swift GPI & g4C Adoption
Industry Confidence
Recognized by 100+ organizations for Swift expertise and dependable delivery.
Trusted Worldwide
Central Bank of Libya
“The Security Awareness & CSP training with ABM group was professional, advanced and fruitful. They are always available for any case support, and their prompt reaction makes us so satisfied. We are looking forward to working with ABM group in further projects.”
Banque Malienne de Solidarité de Mali
“ABM will always remain our partner in all our IT projects. We highly appreciate their expertise and availability at all times.”
Vista Bank Guinee S.A
“Very professional team that provided our institution with high quality customized solutions. We highly recommend ABM’s security and compliance solutions.”
Trustlink
“The Security Awareness & CSP training with ABM group was professional, advanced and fruitful. They are always available for any case support, and their prompt reaction makes us so satisfied. We are looking forward to working with ABM group in further projects.”
Success Stories
Major Insurance Provider Saves $750k per Month With Big Data Migration
The company needed to complete a complex migration on a tight deadline to avoid millions of dollars in post-contract fees and fines.
✔︎ Modern infrastructure
✔︎ Consulting services
Maximizing Efficiency with Proper Technology Implementation – Coffee Success Story
The company needed to complete a complex migration on a tight deadline to avoid millions of dollars in post-contract fees and fines.
✔︎ Modern infrastructure
✔︎ Consulting services
Strategic Move to an AI-supported application for Public Safety Travel App in London
Travel confidently around London with maps and live travel updates. Our reliable journey planner will map a safe route.
✔︎ Modern infrastructure
✔︎ Consulting services
Meet the leadership team
Mat Zalman is the President for Tecnologia overseeing our business operations and premier services including Cyber Security, Network Operations, Global Service Desks, Professional Services and Field Engineering.
Mr. Zalman has over 15 years of experience in mid-market service delivery management for multiple MSPs and VARs.
Mr. Saliva is an accomplished IT leader with three decades of experience helping build industry leading technology-intensive companies. As CEO, John oversees Tecnologia’s strategic vision while driving growth and establishing Tecnologia as the leading partner of choice for mid-market strategic buyers of IT.
As Marketing Director, Megan Palms leads with a customer-focused and insights-driven approach to branding, communications, demand generation, customer engagement and partner marketing. Megan Palms is a passionate leader with 10 years of experience that spans marketing and communications at industry-leading organizations.
Your Next Step Toward Secure and Compliant Financial Messaging Starts Here.
Connect with our experts to discuss your Swift infrastructure, compliance needs, and secure messaging requirements.
Your benefits:
- Expert Consultation
- Tailored Solutions
- Fast Response
- Security First
- Proven Experience
- End-to-End Support
What happens next?
We Schedule a call at your convenienceÂ
We do a discovery and consulting metingÂ
We prepare a proposalÂ
Schedule a Free Consultation
Professional & Trust-Focused
We collaborate with trusted technology and industry partners to deliver secure, compliant, and scalable Swift solutions.
