CIP
Optimized Management of Payment Incidents
Our CIP Transactional solution is designed to strengthen trust in cashless payment instruments (checks, bills of exchange, etc.) in compliance with central bank requirements, particularly in UMOA, CEMAC, and similar regions.
It automates and streamlines the management of payment incidents to ensure rigorous monitoring of banking and judicial bans, as well as the rejection of instruments due to insufficient or missing funds
Incident Lifecycle
Detection, reporting, and updating of incident records (warnings, bans, violations).
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API integration with core banking
(Temenos, CBS, Sopra, ..)
Smooth process management and regulatory synchronization.
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Automatic alerts and blocks
Prevention of new checkbook orders for non-compliant clients.
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Dashboards and reports
Comprehensive client overview with PDF export options
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Full compliance with regulations
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Error reduction through intelligent automation
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Dynamic monitoring and efficient management of restrictions
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Core banking-independent solution, offering flexibility for growth and rapid adaptation to new regulatory or operational requirements
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