Kernolab

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Kernolab’s platform provides a range of services to enable companies to offer seamless and secure banking and payment experiences to their customers. Some of the key features and capabilities of Kernolab’s platform include: 1. IBAN Generation: Kernolab enables companies to generate International Bank Account Numbers (IBANs) for their customers. This allows customers to receive and send payments, set up direct debits, and perform other banking transactions. 2. Payment Cards: Kernolab supports the issuance of both virtual and physical payment cards. Companies can offer their customers virtual cards for online transactions, as well as physical cards for in-store purchases. These cards can be linked to the customer’s account and provide a convenient way to make payments. 3. Card Management: Kernolab’s platform includes card management capabilities, allowing companies to easily issue, activate, and deactivate payment cards. Companies can also set spending limits, block certain types of transactions, and provide real-time notifications to customers for added security and control. 4. Transaction Monitoring: Kernolab’s platform includes robust transaction monitoring capabilities to detect and prevent fraudulent activities. Companies can set up rules and triggers to flag suspicious transactions, and Kernolab’s advanced algorithms analyze transaction patterns to identify potential risks .5. Compliance and Security: Kernolab ensures compliance with regulatory requirements and industry standards, such as Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. The platform incorporates strong security measures, including encryption and multi-factor authentication, to protect customer data and transactions. 6. Integration and Customization: Kernolab’s platform is designed to seamlessly integrate with existing systems and infrastructure. Companies can customize the platform to match their branding and user experience, ensuring a consistent and cohesive customer journey. Overall, Kernolab’s platform empowers companies to offer comprehensive banking and payment services to their customers, enhancing their product offerings and driving customer satisfaction. Social Link

API integration B2B Accounts B2C Accounts Bank Account Openings Batch payments

Iorys

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With Iorys, financial institutions can benefit from a wide range of features and capabilities. These include: 1. Core Banking System: Iorys provides a comprehensive core banking system that covers all the essential banking functionalities, such as customer management, account management, transaction processing, and reporting. 2. Payment Processing: The platform supports various payment methods, including SEPA, SWIFT, ACH, and card payments. It also enables real-time payments and integrates with third-party payment gateways. 3. Compliance and Risk Management: Iorys incorporates robust compliance and risk management features to ensure regulatory compliance and mitigate risks. It includes anti-money laundering (AML) and know your customer (KYC) modules, transaction monitoring, and risk assessment tools. 4. Multi-Currency Support: The platform supports multiple currencies, allowing financial institutions to offer services in different currencies and facilitate international transactions. 5. Cryptocurrency Integration: Iorys offers modules specifically designed for cryptocurrency exchanges and wallets. It enables seamless integration with popular cryptocurrencies like Bitcoin, Ethereum, and Ripple, allowing financial institutions to offer crypto-related services. 6. Lending and Credit Management: The platform includes modules for loan origination, credit scoring, and loan management. It supports various types of loans, such as personal loans, mortgages, and business loans. 7. Open Banking: Iorys supports open banking initiatives, allowing financial institutions to securely share customer data with third-party providers through APIs. This enables the development of innovative financial products and services. 8. Mobile and Online Banking: The platform provides mobile and online banking capabilities, allowing customers to access their accounts, make transactions, and manage their finances through web and mobile applications. 9. Reporting and Analytics: Iorys offers comprehensive reporting and analytics tools to provide financial institutions with insights into their operations, customer behavior, and performance. This helps in making data-driven decisions and improving business strategies. 10. Scalability and Customization: Iorys is highly scalable and can handle large volumes of transactions. It also offers customization options, allowing financial institutions to tailor the platform according to their specific requirements and branding. Overall, Iorys provides a flexible and comprehensive banking platform that empowers financial institutions to adapt to the evolving needs of the industry and offer innovative financial services to their customers. Social Link

3d secure payment gateway ACH Acquiring Agreggated Account AML & KYC Procedures

Evertec

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Evertec was founded in 2004 and has since grown to become a major player in the electronic transactions industry. The company’s merchant acquiring services allow businesses to accept a wide range of payment methods, including credit and debit cards, electronic checks, and mobile payments. Evertec’s payment processing services enable businesses to securely process and authorize transactions, while its business solutions help companies streamline their operations and improve efficiency. In addition to its payment services, Evertec also offers a range of IT professional services, including software development, system integration, and IT consulting. The company’s cash processing services include the collection, counting, and sorting of cash, as well as the management of ATMs and other cash handling devices. Evertec’s extensive network and infrastructure allow it to provide reliable and secure payment solutions to businesses of all sizes. The company’s clients include banks, retailers, government agencies, and other organizations that rely on electronic transactions to conduct their business. Evertec is committed to innovation and continuously invests in research and development to stay at the forefront of the industry. The company’s technology solutions are designed to meet the evolving needs of its clients and provide them with the tools they need to succeed in today’s digital economy. Overall, Evertec is a trusted partner for businesses in Latin America and the Caribbean, providing them with the technology and expertise they need to thrive in the digital age. Social Link

3d secure payment gateway Acquiring API integration Card Processing solutions Card Programs

ETA Money Limited

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ETA Money Limited is an electronic money institution that specializes in providing payment processing solutions. They offer a range of services including payment gateways, e-accounts with IBAN, and branded cards .As an electronic money institution, ETA Money Limited is authorized and regulated by the Financial Conduct Authority (FCA) in the United Kingdom. This means that they must adhere to strict regulatory standards to ensure the safety and security of their customers’ funds. In 2019, ETA Money Limited reported total assets of 315,293.00 GBP. This indicates the financial strength and stability of the institution. Overall, ETA Money Limited is a reputable electronic money institution that provides payment processing solutions to individuals and businesses. Their authorization and regulation by the FCA, as well as their financial performance, demonstrate their commitment to providing reliable and secure services to their customers. Social Link

3d secure payment gateway Acquiring Card Processing solutions Chargeback protection Green

Checkout

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Checkout Ltd is an electronic money institution that specializes in providing online payment processing services. It operates as a platform that facilitates online transactions and enables businesses to accept payments from customers. In 2019, They reported total assets of 155.27 million USD. This indicates the value of the company’s resources, including cash, investments, and other assets. However, It reported a net loss of 9,743,000.00 USD in 2019. This means that the company’s expenses exceeded its revenues during that period. As an electronic money institution, It is authorized and regulated by the Financial Conduct Authority (FCA) in the United Kingdom. The FCA is a regulatory body that oversees financial services firms to ensure they operate in a fair and transparent manner and protect the interests of consumers. Overall, Checkout Ltd is a regulated entity that provides online payment processing services, but it experienced a net loss in 2019. Social Link

Acquiring API integration Card Processing solutions Chargeback protection Green
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