Banks and Financial Institutions offer

Banks and Financial Institutions

Our offer

We provide banks with end to end services, working alongside them to spread digitalization in Europe and to favour progress and growth for all.

We help more than 1000 partner Banks and Financial Institutions across Europe to manage their customers’ payment cards through modular and made-to-measure services such as Processing, Card Management, dispute resolution, security services, fraud prevention and Customer Value Management.

Merchants and acquiring solutions

We support our Partner Banks in offering Merchants solutions for the acceptance of all digital payments.
A complete range of terminals, traditional POS and SmartPOS, to accept inside or outside the store, on the move or with omnichannel solutions which integrate online and in-store solutions. All solutions are modular, multi-currency, multilingual and PCI / DSS certified, and are integrated with chargeback management and transaction processing.

We also offer a wide range of value-added services for Merchants: web portals for data and transaction verification, as well as for payments, account statements and data analytics to help even the smallest retailer with Business Intelligence tools in order to analyse its customer base and to manage loyalty and couponing programs.

Card‑issuing and mobile payments processing

Issuing: from processing to end-to-end card management.

We offer a full range of issuing solutions that cover the entire value chain.

We issue and manage debit, credit, revolving, co-branded, commercial and prepaid cards, on domestic and international circuits.

We offer a centralized solution, compliant with international regulations, that guarantees operational excellence and significant economies of scale.

On top of this, we offer a wide range of value-added services that cover the entire card life-cycle: SMS and app notifications, loyalty programs management, customer assistance, fraud handling and prevention, as well as mobile and web apps and security services based on international protocols.

Digital payments

All of the digital payments solutions we provide make the payment experience even easier, faster and more immediate.

Our offer includes:

  • Account-to-account solutions
  • Instant payments
  • Clearing & settlement solutions
  • ACH & infrastructural services intermediation

And other additional services for bank payments

Digital Corporate Banking

We develop and operate Digital Corporate Banking networks and node systems as well as front-end systems.

Our offer is designed to provide Banks with a unique multi-channel remote banking solution for their corporate Customers that can provide services for different targets (Corporates, Large Corporates, Small Businesses, Building Managers, Bankruptcy Judges, etc.) and be integrated with different ERPs.

We have become the market leader thanks to a platform merging Banks' in-house services to those of the CBI Consortium, and is open to value-added services that can be activated separately (e.g. E/Mobile Banking Corporate platform and services such as CBILL, Fast Digital Invoicing, Certification Authority and Payments Security).

ATM and self banking

We support Financial Institutions, Companies, and Public Institutions providing them with the most advanced Self-Banking outsourcing services.

Our platform offers a wide range of transactional functionalities and value-added services to transform Self-Banking instruments into phygital touchpoints and improve the management of Customer relationships.

Open banking

Our Open Banking platform facilitates connections between Banks and Third Parties through APIs and in accordance with the new PSD2 regulation.

Our services allow banks to play a new role within the financial services industry (e.g., by acting as AISPs), developing services at competitive rates with reduced costs and a faster time-to-market.

Choosing Nexi Group provides Banks with multiple benefits:

  • Meeting regulatory requirements and  constantly adapting to upcoming regulatory changes at lower costs
  • Maximum security
  • State-of-the-art technology and a collaborative approach which includes the offer of centralized “shared services”

Digitisation & E‑security

We help Companies to accelerate their digital transformation to improve processes and client’s interactions, to be compliant with new regulations and to face the challenges of increased competition.

We offer a wide range of innovative and secure digital solutions: from identification and signature to multi-channel distribution and archiving.

  • We provide multi-channel distribution solutions for the digitization and automation of business processes
  • Our digital archiving of business records and personal data makes it easy to share and manage information according to common regulations for all the Company locations, even if in different countries
  • We are certified providers of electronic identification solutions, which rely on three‑factor authentication and are compliant with SCA, PSD2 and eIDAS
  • We provide tailored digital signature services that fit the needs of any Company