Achievements

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EFT Associates oversaw the implementation of Cardholder Not Present and PIN @ POS from UK Scheme perspective. The specifications were developed based on EMV standard and smart cards. The pilot project went live and the full roll out is expected to complete by 2004.

Designed, developed, installed and implemented various ATM/POS and switching networks in UK and mainland Europe.

EFT Associates was instrumental in developing numerous Payments Products, together with the infrastructure for e-purse products for the Dutch Banks via a central processing bureau.

EFT Associates was a key Systems Integration partner with BP Oil Europe to deliver a Fuel Card Management System. Designed the integration of the of the application process to ensure successful processing of the transaction which allowed the client to produce the settlement and re-imbursement notifications, and rollout the processing strategy to partnering countries in Europe.

Developed the Business Continuity and Disaster recovery strategy for organisations, together with implementation and testing to meet financial and audit requirements. Developed the plans and implementation strategy. Designed the operational process and procedures and tested to meet the business objectives.

Development of tailored training courses for EFT and NonStop platform that would allow the organisations to continue with their current strategy of delivering the business goals and have in-house skilled resources.

Implement new “green field” sites, including development of the infrastructure to installation of technical architecture to implementation of business application and delivery EFT service.

EFT Associates Consultants have delivered numerous programmes for a major International Scheme including:

  • Design, development and rollout of the EMV (chip and PIN) services for acquiring and issuing.
  • End to end support for 3D Secure for Card Not present processing
  • SEPA compliant cards programmes targeted to various European countries
  • Development of Fleet and Fuel card supporting the requirements of the closed and open loop functions
  • Digital mobile wallet solutions support closed and open and closed payment solutions
  • Develop and support various other Consumer and Commercial cards propositions
  • Support the development of various RFI/RFP for banks in Europe seeking solutions to support their B2C and B2B customers

EFT Associates have been instrumental in supporting the development of a National Mobile Payment Scheme, including the design and development of the mobile propositions, development of the operating models and advising the stakeholders on the rollout strategy.

EFT Associates have undertaken a feasibility study on the development and deployment of PSD2 (Payment Services Directive) enabled services, to assess the impacts on the stakeholders in the closed and open loop payment systems.

EFT Associates are providing advisory services for the development and deployment of new solutions to enhance the advanced risks management for banks, rollout of new TPOS technology for merchants/acquirers, SME loyalty management platform.

EFT Associates works closely with the Senior Management of various financial and non financial institutions to align and deliver solutions to facilitate the organisations strategy.

EFT Associates was a key Systems Integration partner with BP Oil Europe to deliver aFuel Card Management System. Designed the integration of the of the application process to ensure successful processing of the transaction which allowed the client to produce the settlement and re-imbursement notifications, and rollout the processing strategy to partnering countries in Europe.

Developed the Business Continuity and Disaster recovery strategy for organisations, together with implementation and testing to meet financial and audit requirements. Developed the plans and implementation strategy. Designed the operational process and procedures and tested to meet the business objectives.

Development of tailored training courses for EFT and NonStop platform that would allow the organisations to continue with their current strategy of delivering the business goals and have in-house skilled resources.

Implement new “green field” sites, including development of the infrastructure to installation of technical architecture to implementation of business application and delivery EFT service.