The SWIFT Service Bureau "GFTC" in Tbilisi, founded in 2008, is the only full-fledged SWIFT service bureau in the Caucasus. The company provides a wide range of services in the field of banking technologies, maintaining a high level of professionalism and reliability, which is confirmed by regular financial and technical audits. This location is important for the financial sector of the region, since most banks in Georgia, including the National Bank of Georgia, actively cooperate with the bureau.
GFTC offers flexible and customized solutions for small financial institutions, making it an important partner in both the local and Central Asian markets. In 2013, a subsidiary company "GBT-C" was created, specializing in AML/KYC compliance systems, working together with the international leader in financial data Refinitiv. The main product of "GBT-C" - the Transguard system - is developing and expanding its user base.
GFTC was recognized as a leader in the financial and economic sphere by the National Business Ratings Union in 2016, which emphasizes their contribution to the development of financial technologies. A visit to the bureau will be useful for representatives of financial organizations interested in obtaining high-quality solutions in the field of banking technologies and compliance with international standards. The company continually strives to innovate and improve its services to meet today's industry demands.
