We provide Payment Institutions with fully outsourced services that allow access to the European and Domestic Interbank Networks.
Our services comply with interbank security regulations and the most advanced requirements in terms of Business Continuity and Disaster Recovery.
Our competence in the payments sector ensures ongoing system development, also from a regulatory point of view, with the certainty of prompt compliance with all legal provisions and directives for financial institutions.
We provide support to Financial Intermediaries for actions of compliance and communications resulting from provisions of control/supervisory bodies.
The suite consists of the following modules:
- Customer Registration Data
- Reports to Supervisory Bodies (Bankitalia, FIU, Italian Revenue Agency)
- Anti-Money Laundering Services (KYC, AML)
- SEPA Receipts and Payments Management
- Domestic collection services (MAV, RAV...)
- Intermediation services to the intermediary/depository bank
- Issuing and acquiring debit cards
- Home Banking information and instructions
- Accounting back-end with balancing and reconciliation functions
- POS terminal management
- Business Intelligence
- Connectivity and network services