Strategic Consulting in:
IPs e Banking as a Service (BaaS)
Payment Gateways and Financial Products
IPs e Banking as a Service (BaaS)
- Integration with Banking as a Service providers for rapid development of embedded finance, digital banks, and payment accounts;
- Creation of financial products for clients; Structuring of all operational and financial activities to support IP functions, such as finance, operations, AML, and Fraud Prevention;
- Customer service center (Call Center) for clients using Phone and WhatsApp;
- Guidance and support in Embossing Card solutions, including tracking via API.
PIX Integration
Payment Gateways and Financial Products
IPs e Banking as a Service (BaaS)
- Integration of PIX for indirect or direct participants, using outsourcing technology stack, or direct integration and homologation process with the Brazilian Central Bank;
- Integration of PIX for interoperability in payments; Utilization of PIX features such as QR Code in payment slips or collections products;
- Payment Initiator and account holder.
Payment Gateways and Financial Products
Payment Gateways and Financial Products
Payment Gateways and Financial Products
- Real-time payments (RTP) and fast fund transfers, such as PIX, Visa Direct, and Mastercard Money Send, including interoperability among arrangements;
- Creation of products for Bank Transfers (TEDs), Payment Slips, Account Alias, and integration with Core Banking;
- Insurance products with integration via Hub; Integration with ATM networks / electronic teller networks.
Tokenization and Authentication
Tokenization and Authentication
Payment Gateways and Financial Products
- Transaction tokenization using Wallets (Google Pay, Apple Pay, and Samsung Pay);
- Tokenization in E-commerce, to increase security and reduce data exposure On-Us tokenization solutions in Private label network;
- E-commerce authentication via 3DS and VCAS; Products with multi-factor authentication (MFA- 2FA).
Card Issuance and Processing
Tokenization and Authentication
Card Issuance and Processing
- Card issuance as a payment instrument; Credit, Debit, pre and post-payment transaction processing;
- Certification with Card Networks and Processors (Visa, Mastercard, and Elo);
- Support in boarding processes between card processors; Support in Card Network mandates.
Acquiring
Tokenization and Authentication
Card Issuance and Processing
- Acquiring or accreditation means solutions; Merchant onboarding; Settlement engines for domicile institutions;
- Receivables anticipation; Creation of Payment Account for Merchants, or integration with BaaS providers; PIX solutions for capture;
- On-Us network; Asset tokenization; Arrangement interoperability.
Onboarding
Corporate Training
Onboarding
- Onboarding of Individual and Corporate accounts integrated with fraud prevention and anti-money laundering engines;
- Facial and document recognition systems; Integration with automatic and desktop Document Authentication;
- Evaluation in data and credit bureau; Email and deviceId evaluations.
Credit
Corporate Training
Onboarding
- Creation of products for Credit granting integrated with Financial Institutions, SCM, SCDs, and FIDCs; for your products such as credit cards, or PIX BNPL;
- In house teams and processes organization for requesting of Brazilian Central Bank to apply for regulation as SCD or FIDC;
- Personal Loans; Pre-Approval and credit limit definition; Loan issuance and sale of CCBs.
Corporate Training
Corporate Training
Corporate Training
- Training in fundamental concepts to help internal teams understand the financial universe and accelerate the development of solutions;
- Specific and comprehensive training in Payment Institutions and integration with Banking as a Service partners.
Companies who trust us
Dock
CAF - Combate a Fraude NYS:DXC, BSP:D1XC34 -
CAF - Combate a Fraude NYS:DXC, BSP:D1XC34 -
CAF - Combate a Fraude NYS:DXC, BSP:D1XC34 -
CAF - Combate a Fraude NYS:DXC, BSP:D1XC34 -
CAF - Combate a Fraude NYS:DXC, BSP:D1XC34 -
Retail Payment Ecossystem (RPE)
CAF - Combate a Fraude NYS:DXC, BSP:D1XC34 -
Retail Payment Ecossystem (RPE)
iDe Pay
CAF - Combate a Fraude NYS:DXC, BSP:D1XC34 -
Retail Payment Ecossystem (RPE)
Parabank
Colink
Colink
Parabank
Colink
Parabank
Parabank
Parabank
Our Partners
Dock
Transfeera
Transfeera
Transfeera
Transfeera
Transfeera
Fitbank
Transfeera
Fitbank
Celcoin
Transfeera
Fitbank
Korporate
Camplight
Camplight
Korporate
Camplight