Operational core

Payments

One payments module covers every scenario, from a transfer between a client’s own accounts to RTGS and SWIFT settlement.

What is inside

  1. 01

    Intrabank transfers and transfers by phone number or QR code

  2. 02

    Interbank settlement through each country’s RTGS and clearing systems

  3. 03

    Instant payments: national fast-payment systems across jurisdictions

  4. 04

    SWIFT for international transfers

  5. 05

    Recurring and scheduled payments

  6. 06

    Idempotent processing so retries never double-charge an operation

  7. 07

    UFEBS and ISO 20022 messages built and validated against the official XSD schemas

  8. 08

    Payment batches, direct debit mandates and exception handling

  9. 09

    Reconciliation with payment channel statements and automatic matching

  10. 10

    Multi-currency transfers with conversion at the bank’s rate

Related modules

Scenarios with this module