Connect Electronic Money Operations and Financial Control.
E-money firms must coordinate issuance-related activity, safeguarding, operational controls and accounting records. RegNexus connects the institutional and operational workflows that depend on one another.
The Operational Reality.
E-money firms must coordinate issuance-related activity, safeguarding, operational controls and accounting records.
A Connected Approach.
RegNexus provides connected capabilities for e-money institutional and operational workflows.
- Genesis establishes the e-money institutional model so the operating environment reflects the firm's actual permissions and activities.
- Operate applies the controls relevant to each customer and event, and records issuance-related activity with preserved authority.
- Safeguard provides authoritative determinations for relevant funds, independent of the operational workflow.
- Books recognises the accounting consequences and Mail connects the related communications, each within its own responsibility.
The Products Behind This Solution
Genesis
Build the institution. Prepare for authorisation.
Construct the regulatory business model, determine the appropriate authorisation route, prepare financial projections, generate supporting frameworks and assemble traceable application evidence.
Explore GenesisOperate
Run regulated payment operations with control.
Manage customer onboarding, due diligence, remittance workflows, transaction monitoring, operational authority, execution records and transaction evidence.
Explore OperateSafeguard
Protect funds. Evidence safeguarding.
Manage safeguarding classifications, requirements, reconciliations, exceptions, approvals and traceable safeguarding determinations.
Explore SafeguardBooks
Turn business activity into financial records.
Manage accounting, financial reporting and the governed recognition of financial consequences arising from connected operational systems.
Explore BooksConnect institutional communications.
Support organisational communications and connected operational messaging through a dedicated communications product.
Explore MailHow the Work Flows.
A representative sequence of stages. Each stage is owned by the appropriate product, with authority and evidence preserved as information moves through controlled interfaces.
- 01Institutional setup
- 02Customer
- 03Applicable controls
- 04E-money event
- 05Safeguarding
- 06Accounting
- 07Communications
- 08Evidence