Complete Banking Suite in One License

Everything you need to operate as a fully compliant EMI across the globe.

Setup & Configuration

General Ledger (GL)

Opening and managing internal accounts

Capability to view the statement of the selected account

Calculating rate differences

Operation codes

Financial entries in the balance and non-balance sheet

Import of additional payments from separately matched Excel format

Importing statements from other banks and making transactions (Nostro accounts)

Charges and Fees Management

Reports

Financial and statistical accountability

Risk management reports

Operating reports

Employee Rights Management

Management of system parameters

Management of employees and their rights

Management of automatic process

Report of employee day

Online Banking (E-bank)

Login (SMS and mobile signature)

Limits

Currency exchange

Accounts and statements

Payments (including payments for utilities)

Operations

Payment templates

Recipients list based on the history data

Transfer confirmation in bulk (group payment verification)

Sending and receiving client messages

Management of another person

Update of the questionnaire: “Know your client”

Audit register (user’s action log)

Payments API

Initiate and authorise payments

Track real-time payment status

Securely manage customer payment data with tokenization

Support recurring payments and subscriptions

Provide notifications via webhooks

PSD2 Open Banking Berlin GROUP APIs

Data Warehouse

Creating different versions of databases

Creating data transformation

Prepaid Card Integration With Provider

Prepaid card integration with provider

SMS & Email Notifications Module

Professional Services That Drive Results

We support your solution end-to-end, from implementation and integration to optimization and training.

Project Management

Via a team of specialised and experienced Consultants, Probanx® offers project management services across market sector enabling on-time implementation of large scale complex projects with an impressive track record of successful implementations regarding business requirements and budgeted resources.

Consulting

Our Consultants deliver extended industry knowledge, best practises and skills required to defined business cases and analyse functional requirements, ensuring a technical solution is aligned to corporate and IT strategies, supporting the client’s efficiency.

We integrate seamlessly the implemented applications within the existing infrastructure, while undertaking migration process if required.

Training

Probanx®, provides full scale training to enable easier and faster use. Training is available through standardised or tailored ad-hoc seminars.

A wide range of training courses covers both business end-users and technical administrator training.