Ajuda bancos, cooperativas de crédito, EMIs, PSPs e outros provedores financeiros a lançar e operar banco digital seguro com núcleo modular, interfaces de cliente e back office e espaço para expansão.
Customer onboarding
Account creation, activation, suspension and closure
Real-time balances and transaction history
Manual and system-generated debits and credits
Internal and external transfers with approval-based execution
Compliance workflows, reporting and administrative control
Categorias: Banking Systems
Online client/user interface
Administrator back office
Responsive across mobile and desktop
Account viewing, requests, messaging and statements
MFA/OTP options and failed-login protection
Categorias: Banking Systems
Forma de disponibilização: Integração
Client interface for account access and requests
Balances, history and statements
Transfers between own accounts, to other users and by wire
Secure messaging
User groups, service tiers and fees
Debit/prepaid card and wallet integrations through providers
Categorias: Banking Systems
Forma de disponibilização: Integração
CIP, CDD, KYC, AML and OFAC/FATCA workflows
Document uploads for KYC/CDD/AML with controlled access and review
Audit logs and reporting
KYC/AML/sanctions screening via external providers
Categorias: Banking Systems
Forma de disponibilização: Integração
Account access and requests
Balances and history
Transfers between own accounts, to other users and by wire
Statements and secure messaging
Card and wallet functions through provider integrations
Categorias: Online Banking
Forma de disponibilização: Integração
Multi-factor options where enabled
OTP
IP controls
Failed-login protection and monitoring
Session governance
Optional step-up controls for sensitive actions
Google Authenticator integration
Categorias: Online Banking
Real-time balance tracking and transaction history
User-level account statements and transaction reports
Export options for reporting and reconciliation
Custom headers for reports and statements
Categorias: Online Banking
USD 15.500
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Experiências dos utilizadores, moderadas antes da publicação.
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