Payment Initiation
Processing a cross-border or instant payment using an internal solution.
Every payment you initiate needs to be clearly understood, seamlessly processed, and successfully completed. With the right infrastructure in place, financial messages flow without friction, reducing risk, improving efficiency and strengthening trust.
Explore our interactive journey to see how a financial message should move, from origination to reconciliation, when everything works as it should. Including:
Fraud, Compliance and Risk Analysis
Vital fraud checks including Payments Verification, Sanctions Screening and Suspicious Payments Scoring.
Intelligent Risk Decisioning
Know the next step to take based upon fraud analysis.
- Allow Payment
- Require Additional Internal Review
Payment Release
Release a correct and compliant financial message to the appropriate payments network.
Settle and Confirm
Payment and instructions delivered with all necessary details
Other requirements? No problem.
Block internal fraud and store/search messaging data with the same solution.
Related Solutions
Connectivity Services for Banks and Financial Institutions
A high-performance, multi-company financial messaging solution, providing a comprehensive connection hub to Swift and other networks.
