PayGate™ Message SDK is .NET framework for SWIFT messages. Provides all required infrastructure for the teams who want to develop in-house SWIFT application with limited SWIFT knowledge. PayGate™ Message...
PayGate™ Maestro is a financial messaging management system, that enhances the workflow of cross-
border payments infrastructure with a flexible business rule engine to support higher STP rates. It
provides advanced...
PayGate™ KYC is a customer risk-rating application, which helps to identify and verify customers by using customer information during client onboarding and account management. PayGate™ KYC helps financial institutions...
PayGate™ Inspector is a blacklist filtering application, that ensures compliance with AML regulations by filtering financial transactions and customer databases against official and private watchlists.
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PayGate™ Analyzer is a next generation transaction monitoring application used for identifying suspicious customer behavior inside a financial institution. With the perfect combination of Artificial Intelligence (AI) and a...
PayGate™ Analytics is a web-based application that reconciles SWIFT message counts between integrated systems and provides reports about conflicts.
PayGate™ Analytics ensures conflict management by reporting the consistency of SWIFT...
Instantly access all the “Legal Reporting” data you need with NovaReg, prepare your reports monthly, weekly or daily before the deadline.
This platform provides high-quality and e-client collection & aggregation & consolidation of data belonging to the subsidiaries of banks and large umbrella organizations, thanks to powerful API, cross-checking, and...
NakitBasit, a cash payment solution, makes the life of consumers easier by making withdrawals from bank accounts and digital wallets accessible at retail and payment stores. With the NakitBasit...
KimlikBasit ensures services as a call center-supported digital onboarding platform that provides biometric authentication in compliance with AML/KYC regulations. We combined Insha Ventures’ customer experience in digital banking and...