SWIFT CHALLENGE HADU REMITTANCES VIA BANKS MSc Information System - PowerPoint PPT Presentation

SWIFT CHALLENGE HADU REMITTANCES VIA BANKS MSc Information System Management and Innovation – Warwick Business School

https://youtu.be/F3CEgPRSbJs

4th largest Remittance = $ 278 million 13k islands mobile market 1691.86 subscribers in the world Million

NSDT

NSDT

NSDT

Gateways Your Account Pathways Banks Financial Institution

Fund Transfer Process $ $ Rp Rp FX cost $$$ Central Central Normal Bank Counterparty Counterparty $  Rp Procedure Receiving correspondent Receiving Bank Sending Bank Sending correspondent / liquidity server Lifting fees Lifting fees Liquidity Provider A FX Cost $ Hadu Network Procedure $  Rp Liquidity Provider B Sending Bank Receiving Bank FX Cost $$$

Finances: End-to-End Services Western Union OR Bank \ Set up Network Branches Hadu Network Procedure Bus NSDT Network Transfer

Indonesian Government Regulation & KYC Customer Policy Authorised Fund Transfer Organisation Customer Identification Procedures RTGS Monitoring of Transactions Risk management Card Clearing Risk mitigation Payment House International Protector • Real time screening technology

Risk Analysis Solutions Double Insurance G4S GPS tracker Trained and check company professional • Cash • For Logging staff • Prudential transportat security systems cooperate Plc - global ion service reason the G4S • PINCODE, company with high security with barcode security branches in vehicles -- Indonesia. O CASH360™ nly 3% of Indonesian (0.2 billion) had the insurance by 2010.

Competitor Analysis Competitive advantage • Azimo • M Pesa • Afrimarket • Western Union Industry Trend • Start-ups are disrupting the market that could save developing countries an estimated $16 billion yearly. Marketing Strategy • Advertising on G4S vehicles • Partnering with other charity organisations e.g. UNICEF, WHO

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