Hanse Orga offers a "SWIFT Feasibility Study". This feasibility study is an objective and comprehensive analysis of the current cash and treasury management processes combined with a clear explanation what benefits SWIFT can bring.

The pressure for corporates to increase efficiency of liquidity and cash management operations is rising. The unexpected turmoil in the global markets has further reinforced the importance of extensive risk management. While the field of finance is increasingly growing more complex so do the related costs, further intensified by new regulations.

SWIFT provides corporates around the globe a single, highly secure and standardised communication platform that can be used to access financial services like payments, cash management and treasury services from its banks. It helps corporates to realize: (1) better and faster update of cash positions and liquidity, (2) improve automation of processes including higher levels of STP, (3) auditable process in line with regulatory compliance and (4) reduce costs and risks by standardising bank communication channels.

More and more treasurers are closely monitoring the developments around SWIFT. Recent changes and new offerings have significantly lowered the threshold for adoption, making the business case compelling for larger group of corporates. With the introduction of SWIFT Alliance Lite corporates are offered an easy to implement, low cost SWIFT connection. With a limited initial investment small and medium-sized companies are able to connect to SWIFT to execute their payments quickly, simply and at low-cost, while bank statements from all banks worldwide can be retrieved in a fast and standard way. With the widening of SCORE’s access criteria – in terms of complexity and contracts – communication with multiple banks has been simplified.

To further drive awareness and adoption of SWIFT for corporates, SWIFT will intensify its cooperation with Hanse Orga. SWIFT has recently granted Hanse Orga the “SWIFT Ready Cash Management Consultancy” label as a proof of its expertise in this area. Further Hanse Orga is now offering through its consulting division a SWIFT feasibility Study for corporates that are considering SWIFT. 

SWIFT Feasibility Study

"In 40 days around the (cash management) world" ... or "Everything you always wanted to know about SWIFT"

More and more international corporates are concerned with questions around the topic "SWIFT for corporates". The demands of international corporates remain the same:

• Where is my cash?
• How fast do I get information from banks?

Significant improvements can be realized by using SWIFT. This does not require large investment and benefits can be achieved fast.

If your organisation would like to understand what benefits SWIFT can provide to for your payments and cash management activities, Hanse Orga offers a "SWIFT Feasibility Study". This feasibility study is an objective and comprehensive analysis of the current cash and treasury management processes combined with a clear explanation what benefits SWIFT can bring (including a Business Case Calculation).

These studies are performed by Hanse Orga’s SWIFT specialist Thomas Keim who joined Hanse Orga from SWIFT in November 2009.

Why Hanse Orga?

• SWIFT awarded Hanse Orga the official "Cash Management Consultancy" label - Hanse Orga has SWIFT-certified consultants that have detailed expertise in SWIFT, payments, and cash, treasury and liquidity management.
• Hanse Orga is official SWIFT partner.