Solutions
Settlements
We offer complete E2E solutions, full support of back office and settlement processes and full clearance of transactions on ATM and REC self-service machines and POS payment terminals.
- Clearing and settlement with payment method providers (Visa, Mastercard, BLIK)
- Billing system for settlements with merchants (charging fees, calculating the balance)
- Reports and invoices for merchants
Dispatch of clearing messages
Within the scope of settlements, we send clearing messages via defined Endpoints to Visa, Mastercard, PSP payment organisations (BASEII, IPM).
Control of financial flows
We manage and control financial flows and carry out settlements in terms of settlements with organisations.
Collection of settlement files
Services include collection of settlement files from payment organisations (VSS, TT140).
Full control of settlements
We maintain full control of cash settlements in the facilities and collaborate on the annual cash inventory.
Related
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MoreContact Centre
Modern multi-channel communication platform based on reliable ICT infrastructure.
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MoreCertificates & Licences
Certificates of conformity and licences to download.
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More3D Secure
Securing online payments through the use of additional authentication methods.
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MoreTransaction and fraud monitoring
We conduct ongoing monitoring of transactions in order to assess the risk of fraud.
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MoreSecurity
Best practices and the highest standards of security of devices, information systems and procedures.
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MorePayment methods
We support the most popular and modern payment methods, both online and at POS terminals or ATMs.
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Monitoring transakcji
Prowadzimy stały monitoring transakcji w celu oszacowania ryzyka oszustwa.
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MoreKYC + AML
We carry out anti-money laundering and counter-terrorist financing procedures.
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MoreSettlements
We offer complete E2E solutions, full support of back office and settlement processes and full clearance of transactions on ATM and REC self-service machines and POS payment terminals.
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MoreTransaction processing and authorising
Comprehensive handling of payment transactions adapted to the needs of the bank and its clients.