TXN-84A2C · Wire transfer Risk 82
Flagged: €48,200 wire to a first-time counterparty - scored before settlement.
- 1 screen for customers, transactions, risk and approvals
- 100% of actions written to the audit trail
- 4-eyes maker-checker on every sensitive change
- Live a demo you can open today, not a mockup
A backoffice that
doesn't miss a thing.
Risk scoring, step-up auth and a full audit trail watch every transfer and card payment - so your ops team acts instead of hunts.
No blind spots. No spreadsheets. No BS.
Risk scoring
Every transfer scored before settlement
Step-up auth
Biometrics before anything moves
Audit trail
Logged, timestamped, exportable
Every ops job,
one screen.
From the first KYC check to the last exported report, and nothing lives in a spreadsheet.
Customer 360
Profile, accounts, cards, devices and history for every retail and business customer.
Transactions hub
Search, filter and act on every transfer and card payment in real time.
Risk scoring
Every transfer is scored before settlement, with rules your team tunes.
Step-up auth
Biometric confirmation is triggered before anything risky moves.
Approvals
Maker-checker queues with limits per role, amount and action.
Audit trail
Every action is logged, timestamped, attributed and exportable.
Roles & permissions
Granular access for ops, risk, compliance and support teams.
Reports & exports
Regulatory and operational reports, ready to export or schedule.
Mission control,
included.
Customers, transactions, risk, approvals - the backoffice your ops team runs the bank from ships with the suite. It's live; open it.
Built for the people
who run the bank.
One backoffice, with views tuned for each team and permissions that keep them apart.
OPERATIONS
For ops & support teams
- Customer lookup in seconds
- Card & account actions
- Payment investigations
- Dispute & chargeback handling
- Notes, tags & case history
- Bulk actions with approvals
RISK & COMPLIANCE
For risk and compliance
- Real-time risk scoring
- Sanctions & PEP screening
- AML alerts & case management
- Limits & velocity rules
- Audit trail & exports
- Regulatory reporting
Here are
the basics.
-
Yes. The backoffice ships with the suite. It’s the same product your ops team uses from day one, and it’s live in the demo.
Your logo. These products.
One demo.
Book a demo
Tell us what you're building - we'll walk you through every product on a live sandbox, re-themed to your brand.