Digital Payments and Investigations .

SUPPORTS ALL PAYMENTS
TRANSACTIONS
ELIMINATING RISK
AND ERROR
EXCEPTIONS AND
INVESTIGATIONS
REGULATORY
ALIGNMENT

Delivering a highly scalable, real time, integrated control layer automating all digital payments transactions.

SmartStream’s digital payments solution automates reconciliation, settlement, fee calculation and dispute management processes. It supports all payments players, irrespective of size. Integrating artificial intelligence, it enables rapid on-boarding and complete transaction lifecycle management.

The solution allows payment investigations for SWIFT and RTGS to be carried out. Pre-configured workflows automate large parts of the exception handling process, guiding users and virtually eliminating the risk of error.

Sophisticated analytics give valuable insights into the cause of failed or investigated payments, empowering firms to tackle problems at source and to understand the level of effort required to deal with different exception types, payment systems or correspondent banks.

Trusted by the industry and regulators, the solution has achieved PCI-DSS certification, SOC 1, 2, 3, ISO27001 and ISO27002 standards.

The first phase of the implementation to consolidate and automate the reconciliations of cash payments to deliver real time operational control is an important step for us.

Jumhouria Bank

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