Romania – TransFonD

Romanian National Payment System 

Installation of RTGS, ACH, cheque processing system, securities depository and settlement system.

Monetics role:

  • Functional design and requirements analysis for all systems. In this section Monetics analysed and assesed the needs and expectations of the host Central Bank, in order to deliver the best possible product within the time span and budget that was discussed.
  • Design of stock lending system.
  • Business expert advice on settlement and liquidity management. Monetics supplied consultants on the ground to assist in implementation, along with the software suppliers.
  • Documentation and training for client staff and banks
  • Project management of implementations

Subcontractor to SIA, sponsored by European Union

For more information:

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