Payments as a Service

Turning the dial on cross border payments

Integrate existing core banking and payment platforms and process MT103 payment messages to pay beneficiaries across the world leveraging Visa Payments

Service

Multi-point integration –portal, SFTP and API call

Fully configurable limits for complete control, with name screening

Screening of all participants on the MT103 against published lists

Single view of settlement in various currencies for Visa B2B

Inbound payment processing (MT103) for additional revenues

Banks in USA, Mexico, Portugal and France are live and transacting on Visa B2B

Capabilities

API calls for processing transactions/ requests

Reverse payments with recall options

Configurable limits for greater control

Connect to VisaB2B hub in 4-6 weeks

Digital signatures for secure transactions

Downloadable reports for review, compliance audit

On demand, scalable, consumption-based billing

Process Account2Account / Account2Card payments

Enabling Services

Remittance

B2C

B2B

Account to Account

Account to Wallets

RTP

ACH

Fedwire

Visa B2B

BENEFIT

UPI/NEFT

Card Processor

Enabling Services

Remittance

B2C

B2B

Account to Account

Account to Wallets

RTP

ACH

Fedwire

Visa B2B

BENEFIT

UPI/NEFT

Card Processor

Digital Banking-as-a-Service

Hyperscale transformation with composable architecture

Service

Programmable Ledger - Immutable with digital signature

Smart Contracts enabled to automate processing and drive hyper personalization

Risk assessment of all transactions both financial and non-financial

Flexibility to support all types of accounts, no restriction on currency (all ISO codes)

Cloud native,
on demand scaling

APIs for accounts, transaction services for a headless implementation

Enabling Services

Business Banking

Correspondent Banking

“Safekeeping” service

Virtual Accounts/IBANs

Machine2Machine payments

Consumer Banking

Cards, VisaB2B, Wires, Checks

ACH and other clearing houses

Risk Monitoring for Transaction Banking

Real-time risks assessments with look back

Service

Risk outcomes in
milliseconds

Internal watchlists as per institution level requirements

Single source to look back and report to stakeholders

Enabling Services

Reporting

Look Back

Source for Reg Reports

Transaction Monitoring

Transaction Controls

Risk Assessment

Name Screening-as-a-Service

Screen transaction participants in real-time, for fully compliant transactions both Financial and non-Financial, including capability to add bank specific list and maintain “whitelist” from past reviews.

Service

Vetting against financial restriction lists

Published sanction lists, blacklists

Slash manual reviews

Similarity score for faster decision

Pre-empt non- compliant transactions

About us

We are a Financial Services Technology Company, driving transformation in Banks and Fintechs. Our solutions are at work globally, stripping away the layers of complex ‘arrangements’ and grid of networks in the transaction processing landscape. The pathbreaking digital platform as a service, a cloud native platform transforms operations, unlocking value across the ecosystem - slashing costs, enabling high speed transactions, fulfilling compliance requirements while offering visibility of transaction progress.

Business outcomes

With the NetSys APIs published, Banks can successfully extend and address the growing embedded finance opportunity. Banks and Financial Institutions are often beset with integration issues associated with incremental capability building efforts – a lengthy process of adding features, that fail to keep up with the fast paced nature of technological advances. NetSys solutions transforms the transaction processing landscape from a siloed and disparate set of applications to a fully integrated platform, elevating experience, driving process efficiency with a clear impact on business outcomes, revenues.