IIG Bank Connects Its Back Office with Swift

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Supporting financial messaging integration through a custom IntellectEU solution

IIG Bank (Malta) Ltd is a Malta-based, fully licensed credit institution regulated by the Malta Financial Services Authority. The bank specializes in international trade finance, serving clients across Europe, the Middle East, Asia, and Africa, with a particular focus on import/export businesses and emerging markets.

CHALLENGE

IIG Bank needed to connect its back-office environment with Swift and support the exchange of financial messaging data between its internal systems and its Swift environment. The project required an integration approach capable of handling data transformation required by the  bank’s existing back-office as well as Swift connectors.

SOLUTION

IntellectEU delivered a custom integration solution connecting IIG Bank’s back-office systems with Swift. The solution provided the integration capabilities required to move and transform data between the bank’s internal environment and its Swift messaging infrastructure. The architecture presented for IIG Bank is based on connectors, data enrichment logic, and workflow orchestration.

The IIG Bank implementation itself was a custom IntellectEU solution rather than Catalyst Integration Manager. However, the type of back-office integration, transformation, and orchestration demonstrated in the project aligns with capabilities available today through Catalyst Integration Manager.

Alliance Cloud Support

The IIG Bank material also covers IntellectEU’s Alliance Cloud Expert on-demand service.The documented scope includes areas such as application administration and support, certificate management, user and token management, routing and workflow configuration, message investigation, and interaction with Swift Support.

For organizations migrating to Alliance Cloud, the service scope also includes implementation and migration services, Swift interface management and support, back-office integration, and support related to the Swift Customer Security Program.

RESULT

IIG Bank uses a custom IntellectEU solution to integrate its back-office environment with Swift. The engagement demonstrates IntellectEU’s ability to connect existing banking systems with Swift through a dedicated integration layer that supports data transformation and workflow orchestration.

The integration capabilities represented in the IIG Bank project are aligned with the core functionality now available through Catalyst Integration Manager, including financial messaging integration, transformation, and orchestration across systems.

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“Working with IntellectEU enabled us to establish a reliable integration between our back-office environment and Swift. Their technical expertise and understanding of financial messaging requirements were valuable throughout the project, particularly in addressing our integration and data transformation requirements. The collaboration provided us with a solution tailored to our environment while supporting our operational needs.”

Mónica Ladxidua González

Heytem Al Ziyani

Head of IT, IIG Bank (Malta) Ltd

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