Bank transfers
Our system supports various payment rails including ACH (Automated Clearing House) for domestic transactions within the United States, Faster Payments and Bacs for UK transactions, SEPA for Eurozone countries, and SWIFT for international transfers, ensuring secure and efficient fund transfers globally.
International payments
Together with our partners, Velmie supports currency exchange and international transfers in more than 130 countries worldwide, offering extensive coverage and reliable service for global financial transactions.
P2P Transfers
P2P transfers feature empowers users to securely send and receive funds directly between bank accounts or mobile devices, facilitating seamless transactions with real-time confirmation. It includes intuitive mobile and online interfaces, robust security measures, and the ability to link accounts for effortless money transfers among individuals.
Standing Orders
Standing Orders function allows customers to automate regular payments for fixed amounts to designated recipients on specified dates, ensuring timely transactions without manual intervention. It provides flexibility to set up, manage, and adjust recurring payments easily through our banking software interface, enhancing convenience and financial planning capabilities for users.
Payment orchestration
Our mobile payments solution reduces processing costs by 15% through advanced routing and expands payment method options, including cryptocurrency, to enhance customer satisfaction. Merchants of all sizes can enjoy faster settlements, reduced fraud risk, and streamlined operations for improved efficiency.
Bill payments
Our bill payments feature within the banking software enables customers to conveniently and securely pay their bills electronically, covering utilities, credit cards, and other recurring payments. It supports automated scheduling, real-time transaction updates, and integrates seamlessly with various billing systems for enhanced customer convenience.
Bulk Payments
Bulk payments allow businesses to efficiently process large volumes of payments in batches, such as payroll, vendor payments, or supplier settlements, enhancing operational efficiency and accuracy. It supports customizable templates, automated scheduling, and comprehensive reporting to streamline financial transactions and ensure timely disbursements.
Transaction Monitoring
Our transaction monitoring system provides real-time oversight of all financial activities, enabling banks to detect and prevent fraudulent transactions promptly. It includes advanced analytics and customizable alerts to ensure compliance with regulatory requirements and safeguard customer accounts effectively.