Online / Internet Banking Solutions

The NetReveal® AML Transaction Monitoring solution employs advanced detection analytics and investigator-centric design to help minimise your reputational and regulatory exposure and reduce the cost of compliance. An end-to-end AML compliance solution NetReveal AML Transaction Monitoring is an end-to-end solution that manages all aspects of anti-money laundering detection, investigation ...

NetReveal helps institutions comply with internal, domestic and international watch list enforcement regulations by identifying high-risk and sanctioned individuals or entities. Rapidly screen, detect and track beneficial owners and their linkages in real-time, all while delivering accurate alerts. Key Features include:  Worldwide coverage – sanctioned entities, PEPs, ...

Universal Online Banker provides banks with $3 billion+ in assets with the leading commercial digital banking solution that benefits them more than any other online banking product, because it provides a better customer experience through: Functionality that rivals or beats the Tier 1 competition A superior user interface that’s highly intuitive, as well as responsive/adaptive to all ...

siena ePayments, your complete online payments solution. Benefit from: A quick to market, rich software solution that seamlessly integrates with your existing infrastructure A flexible and fully customisable solution where you retain full FX revenue and operational control A satisfied customer who benefits from a simple ePayments  interface with transparent rates and fees ...

Solutions for the Digital Age ETHIX Mobile is an aordable, integrated Retail Mobile Banking solution that ensures optimum levels of performance, stability, and security, as well as an exceptional user experience. The solution allows banks to provide their customers with secure, 24x7 access to their account information and to perform banking functions- all from their ETHIX Mobile interface. ...

Solutions for Competitive Advantage ETHIX Digital-Net, part of the ETHIX Digital Solutions range, can be integrated into any core banking system, and allows banks to serve, communicate, and market to their customers faster and more cost effectively than ever before. ETHIX Digital-Net provides customers with improved security, stability and high performance on PC’s, smart phones and ...

ID Matcher from iProov provides a fast, effortless and highly secure remote identity check to support automated digital KYC onboarding. A one-time face biometric is used to verify that the user ...