Fraud and Financial Crime Management
Detect, Investigate, and Protect Against Internal and External Threats. Take a proactive approach to risk management while removing complexity and enabling compliance.
WebSeries is a global payment and cash management solution that ensures the security needed by organizations making payments across multiple banks, accounts and currencies.
This solution enables organizations to centralize all B2B and B2C payments and reporting on a single browser-based platform for all domestic and international payments including EFT, wire and checks.
WebSeries provides a wide range of options that enable organizations to tailor capabilities to match their business and technology needs while ensuring the highest levels of control, audit and regulatory compliance including both batch and real-time sanction screening of payees.
Enabling our remote offices with browser-based payment access has provided our clients with the ability to connect with any Raymond James location, conduct a transaction, and walk out minutes later with a payment completed, even a check in hand. Richard Franz | Vice President | Raymond James
With 25% of corporates generating over one million payments every month, it’s no secret that businesses need to consolidate global payments processes quickly and securely. The ability to automate global payments processes is critical, and payments hubs enable organizations to do just that.
From real-time payments to AI and predictive analytics, the buzz around cutting-edge payments technology can seem irresistible. However, the reality of time-consuming and inefficient manual processes and legacy systems holds most businesses back from embracing such advances.
When a major global insurer sought opportunities for growth and modernization of its infrastructure, it realized replacing existing payment systems was a top priority. Stifled by costly and error-prone legacy systems, they found optimizing cash flows was a challenge due to lack of visibility and efficiency.
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