Banking and Finance Solutions

XBP Europe Banking and Finance suites

Solutions

This solution suite provides digital solutions to help transform activities like loan management, KYC compliance, and more. New levels of automation get tasks done quickly, and the user experience improves dramatically.

Confirmation of Payee

Industry-leading AI tools handle complex name matches to reduce false negatives and positives. Payers and payees benefit from frictionless, accurate payments, and Authorised Push Payment Fraud is avoided.

Request to Pay

Billers and payers are connected via an encrypted messaging interface that enables information sharing and electronic payments. Chat messages, documents, and notifications flow freely, speeding up payment initiations.

eFirst Origin for mortgage and loan management

Enables smoother communication, money transfers, and reconciliations. A proprietary modelling system helps lenders to reduce risk, while tools streamline activities such as document production, data validation, e-signature, payments, and exception handling.

Payment Processing / Enablement

Clever payment enablement solutions simplify and streamline your operations. From optimised billing, statements and ePresentment solutions, to accounts payable (AP) and accounts receivable (AR) workflow efficiencies.

Foreign Exchange & Cross Border Payments

Transact across borders with peace of mind on speed, security and payment times. The waiting period that’s usually associated with international payments is reduced with complete visibility over payment status.

Check digitisation and clearing

Checks are scanned and data is enhanced with AI technologies like Cognitive Search or Natural Language Processing. This saves time while reducing the risk of costly manual input errors.

Know your Customer (KYC)

At XBP Europe, we optimise Know your Customer Compliance. Our KYC software turns an obligation into a competitive advantage with smart digital onboarding, document management, identity verification, customer profiles, and powerful analytics.

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