Platform modules allow for easy customization
Turn Key Card and Account issuing, management, KYC, charge backs
Full processing back end for authorization, settlements, and reporting
Turn Key Card issuing rule sets, dates, rates, anti-fraud, services.
Turn key Chain, Store, Terminal rates, dates, fees, for cards, ACH, settlements, disputes.
A web portal of bill payment services for consumers
Turnkey automated rates, dates, rules at store, chain, card or BIN levels
Suite of regulatory policies and procedures
Data and anti-fraud protection
Client/Customer issue tracking system
Manage Accounts and cards via web portal KYC, Compliance, and Security forms and features. KYC is accomplished via direct integration with Lexus Nexus including the Online Quiz where SSN is unavailable. Photo ID management is included too.
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Real-time and Batch Transaction Processing Automated Loading Settlement Robust ACH processing Merchant Services Gateway Capability Detailed, Real time, Multi-level reporting for Clients, Chains, Stores, their Distributors, Agents, and their Channels Online Card Enrollment Applications Direct Connect with ACI for Bill Payment Internal Fraud detection & security, SARs reporting. Daily Bank, Client Reconciliations
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The platform supports rapid configuration and deployment of General Spend, Gift, Student, Companion, Loyalty and Payroll Card programs.
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Full management of Chains, Stores, Terminals, fees, and settlements. Authorizations via gateway or direct network integration.
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Included is a full API and interface to offer consumer Bill Payment services. These ACH transactions are via direct integration with ACI.
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Fulfill an ever growing need for Merchant Loyalty solutions, realize cost savings, client acquisition, and new recurring revenue.
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Enable PCI-DSS and Regulatory compliance with Policies, Templates, Portal forms, KYC monitoring, Lexus Nexus API, User Histories, Data security, Encryption, Two Factor Authentication, OFAC scrubs, SARS, etc.
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Protect your Institution with Data integrity via redundancies, encryption, and backups easily facilitated within the AWS infrastructures.
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A customer management portal system is in place for trouble tickets, charge backs, fraud, SARS, lost Cards, etc. The system provides escalation, resolution, and a variety of oversight query points.
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