solutions - Finance
Solutions for Banks & Non-Banking Financial Institutions
With the aid of new technologies, APIs, and machine learning capabilities, financial institutions can swiftly and affordably provide their consumers new services and experiences.
Make payments using Real-Time and Cross-Border Payments
Manage invoices, remittances and other critical documents
Protect your business from error and fraud
Use the right tool for monitoring and investigation
Cyber Fraud and Risk Management
Stop fraudulent activity and guard against sophisticated external attacks, insider threats, payment fraud and money laundering.
Anti-Money Laundering
Transaction Monitoring empowers you to efficiently and accurately monitor financial transactions for suspicious activity, establish risk profiles, generate alerts and all necessary reporting for regulatory requirements.
Real-Time and Cross-Border Payments
Cross Border Payments
This is why many financial institutions have decided to leverage the global SWIFT and Visa networks for cross-border payments.
Big Data Analytics & Acceleration
The data acceleration platform is a database management system specifically designed to handle massive data sets – from dozens of terabytes to petabytes. Bringing complex queries that take days down to hours, and hours, down to minutes.
Cyber Threat Investigation
CTI platform enables SOC teams to run a proactive and analytics-driven CTI operation. With access to research capabilities, know-how and threat intelligence repositories, SOC teams can accurately identify external threats, prevent attacks, and ensure resilience.
Cyber Threat Analysis
Our leverages data analytics to reveal advanced & unknown national-level and state-sponsored threats. Huntics employs advanced analytics algorithms and automated investigation tools to hunt potentially malicious activities across organizational-level and backbone networks.
KYC Analysis
Conduct real-time cross-checks with other sources, including commercially available, regulated data.
Data Warehouse BI Accelerator
We integrate into your data pipeline to bridge the gap between your legacy system’s capabilities and the scale and performance requirements of the Massive Data Era.
Internal Fraud
Insider and employee fraud solution captures all user behavior in real-time across all vital systems and provides protection for both external and internal threats.
recommended solutions
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FEATURED:
SWIFT Money Transfer
Transparency
SWIFT payments clearly detail the amounts involved in the transaction, the route it takes between banks, the details of all charges and the nature of the payment (along with many other details). This information allows all parties involved to track the transaction and to understand the costs and time period involved.
Traceability
Because SWIFT details the route of the transaction between banks and the amount of money involved, it provides clear and recognised proof of payment.
Consistency
Due to the consistency of how messages are structured, payment information is easy to decipher regardless of country or language barriers.
Real-Time and Cross-Border Payments
Real-Time and Cross-Border Payments
FEATURED:
Visa B2B Connect
Global Payments
Visa B2B Connect's multilateral payment network enables cross-border transactions directly between any banks connected to the platform for a more consistent and streamlined payment experience.
Predictability and
real-time visibility
Improve real-time visibility into the status of transaction by reducing multiple handoffs in the payment chain.
Consistency of transaction data
Consistent data enables seamless transaction experience for financial institutions and their business customers with simplified reconciliation.
