Regulatory Systems

Regulatory Systems

Regulatory Systems
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Stay compliant and up-to-date with Central Banks regulatory systems.

 

Our banking Regulatory Systems allow banks and financial institutions to comply with Central Banks National Payment requirements, ensuring fast and secure Interbank payments and settlements.

 

AUTOMATED CLEARING HOUSE SOLUTION (ACH)

The ACH solution is designed to provide financial institutions with full Clearing House compliance requirements, as specified by regulatory bodies and Central Banks. Our solution meets the incoming / outgoing ACH message requirements of banks of all sizes, and is designed to integrate seamlessly with international central ACH systems. It is developed utilizing the latest available technologies.

 

REAL TIME GROSS SETTLEMENT SYSTEM (RTGS)

The RTGS solution meets the inward / outward remittances requirements of the Central Bank RTGS system that adheres to international standards. It provides a flexible and customizable operational workflow for transactions routing, which allows banks to fully automate the approval and control processes, via advanced configurable business rules.

 

THE PAYMENT SYSTEM FOR GOVERNMENT TRANSACTIONS

Our solution complies with the ‘Payment System for Government Transactions’ of the Central Bank of Lebanon. It is designed to allow real time integration with any core banking or third party application.

 

FEATURES

 

  • Flexibility and customization
  • Core banking integration
  • ISO 20022 compliance
this solution is offered by:
Brand Company  
Iraq