Banking and Finance Solutions

XBP Europe Banking and Finance suites

Solutions

Enhance your financial agility, experience smoother payment services, and deliver excellent customer service. XBP Europe’s Banking and Finance offering transforms activities like invoice processing and bill payment processing.

Digital banking

This solution suite provides a digital platform for activities like loan management, KYC compliance, and more. New levels of automation get tasks done quickly, and the customer experience improves dramatically.

Financial Industry Services

Save time and resources with automation in your banking and finance. Organisations can save time and optimise a range of activities. These include transaction processing, liquidity management, check digitisation and clearing.

Check digitisation and clearing

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

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

Payment enablement solutions to 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.

Talk to our team

Banking and Finance

A centre of truth for banking and finance activities

Data from multiple sources is ingested and classified to create one clear centre of truth for monitoring and analysis. Mineable data is right at your fingertips.

Automated tasks and audit trails

Fully configurable task generation and management is provided. Tasks are highlighted when overdue and a record of activities performed provides a comprehensive audit.

A modular digital banking solution

Adopt the solution suite, or select modules to run specific aspects of your digital banking activities. Our experts will help you to pinpoint the optimal tech stack.

Holistic liquidity management

Cash flow management and the user experience improve with the availability of automated payments and smoother payment cycles.

Streamlined processes

A broad range of functionalities are provided. These include document scanning, data validation, e-signature, payment gateways, exception handling, and more.