Bank accounts
Ledgers are stores of value that can be credited or debited (e.g. EUR, GBP, gold, reward points).
Bank accounts
The globally unique address of a ledger so it can be credited/debited by payment schemes.
Cards
Issue your own Visa or Mastercard debit cards that can spend value held in ledgers.
Bank transfer
Credit a ledger with value received from a payment scheme. (e.g. MERCHANT PAYOUT, SEPA, SWIFT, BACS).
Bank transfer
Debit value from a ledger when value is sent using a payment scheme. (e.g. SEPA, SWIFT).
Cards / Direct Debit / SEPA
Pull value from a bank account or card via a payment scheme. (e.g. Direct Debit, Mastercard, PSIP).
Cards
Enables people to spend value held in a ledger by authorizing debit card transactions.
Converts value between different assets held in ledgers. (e.g. EUR, GBP, Gold, Silver)
Configure real-time rules to enforce compliance policies.
Real-time transaction monitoring and screening for AML and fraud.
Manage transactions that breach compliance and fraud policy.
Matching wholesale lending suppliers with credit distributors.