Our Solutions
Improving data integrity within the global financial system
What we do
We are creating a global network for financial information - using existing systems
FinCrime Compliance
Know Your Transaction goes beyond KYC to provide confidence in every transaction, not just who you transact with
AUSTRAC Reporting
Automate identification of reportable and non-reportable transactions, and create an auditable view of reporting obligations
ISO 20022 Adoption
Securely share structured or unstructured information regardless of format, message type or end user
Use Cases
Open new banking channels with KYT
Go beyond KYC with Overlay+ for more confidence into each and every payment
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Data for customer centric Open Banking
Help corporate customers optimise for Open Banking and API innovation in payments
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Automate the order to cash lifecycle
Simplify order to cash with buyers, suppliers and banks on a single network
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Enhance the payment rails
Reduce false positives, decrease manual processing and improve settlement
Read MoreEnhance the payment rails
Reduce false positives, decrease manual processing and improve settlement
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