Modules & Services
Digital Transactions
The Digital Transaction Management component provides comprehensive capabilities for processing and managing financial transactions through digital channels.
Transaction Types
Account Transactions
Account Transactions
- Fund Transfers
- Bill Payments
- Standing Instructions
- Recurring Payments
- Scheduled Payments
Payment Transactions
Payment Transactions
- P2P Transfers
- Merchant Payments
- International Remittances
- QR Code Payments
- Contactless Payments
Transaction Flow
Key Capabilities
| Capability | Description | Features |
|---|---|---|
| Transaction Processing | Core transaction handling capabilities | • Real-time processing • Batch processing • Scheduled transactions • Recurring transactions • Transaction routing |
| Transaction Management | Comprehensive transaction oversight | • Transaction monitoring • Status tracking • Transaction limits • Approval workflows • Transaction history |
| Payment Processing | Advanced payment handling features | • Multiple payment methods • Currency conversion • Fee calculation • Payment routing • Settlement processing |
Transaction Features
All transaction features are available through multiple digital channels with real-time processing capabilities.Security Features
Transaction Security
Transaction Security
- Transaction authentication
- Fraud detection
- Risk scoring
- Transaction limits
- Security alerts
Compliance Features
Compliance Features
- Transaction monitoring
- Regulatory reporting
- Audit logging
- Compliance checks
- Risk management
⚠️ Important Security Note Ensure proper transaction security measures and compliance requirements are in place before processing live transactions. This includes thorough verification processes, transaction monitoring, and regulatory compliance checks.