AccessPay and Fusion Global PAYplus addresses end to end bank to corporate ERP connectivity, delivering embedded banking for the corporate. It enables banks to offer direct integration to a wider corporate audience by addressing the speed to set up the initial connection at the bank via FusionFabric.cloud, solving the corporate challenges of creating and maintaining the correct payment file types for the bank.
ComplyAdvantage
ComplyAdvantage is a transaction screening and monitoring solution based on real-time anti-money laundering data. It helps financial institutions screen, detect, and mitigate anti-money laundering risk. ComplyAdvantage screens parts of the payment against real-time sanctions data and configure rules and policies to quickly review and release transactions, streamlining compliance obligations.
D1R4Payments Testing Accelerator
Using AI and machine learning algorithms, D1R4Payments profiles everything that happens in your production environment to find all the unique test scenarios AND edge cases. So what used to take your test teams 4–6 weeks, we can now do in just five days. And with machine learning, we will profile in just four hours.
Once you know what you need to test, D1R4Payments runs millions of real transactions through the test environment and displays the results for payments experts to investigate and evaluate your Day-1 readiness.
- Reach to more destinations and allow your clients to pay anywhere in the world
- Speed: pay as fast as possible to accounts, wallets and cards
- Secured: ensure secured and transparent payment processing flow
Cross border payments to bank accounts, wallets and cards. Reaching billions of people and businesses.
Fincom.co's AML Screening
Fincom.co’s Real-Time AML compliance solution uses purpose-built, supervised Machine Learning with “Phonetic Fingerprint” technology. It allows for screening high volumes of transactions at low latency, from multiple languages and industries, while dramatically reducing false positives without missing hits.
Firco Compliance Link streamlines financial crime screening to satisfy customer, regulatory, and commercial goals. Our solution enables customers to manage financial crime risk while centralizing screening, improving speed, and lowering cost. It also enables you to meet your AML screening and sanction obligations effectively.
