Connect the Controls Behind Payment Operations.
Payment operations involve customer due diligence, transaction monitoring, safeguarding, approvals, execution records and accounting. Operate connects them into one controlled workflow.
The Operational Reality.
Payment operations involve customer due diligence, transaction monitoring, safeguarding, approvals, execution records and accounting.
A Connected Approach.
Operate coordinates the operational workflow and connects to authoritative safeguarding and accounting capabilities.
- Operate coordinates the operational workflow — onboarding, due diligence, monitoring, approvals and execution records — in one place.
- It connects to authoritative safeguarding so funds classification and reconciliation are determined by the system responsible for them.
- Governed economic facts are recognised for accounting without re-keying between operational and finance systems.
- Operational authority and transaction evidence are preserved as activity moves through controlled interfaces.
The Products Behind This Solution
Operate
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 MailGovernance
Maintain institutional oversight.
Connect responsibilities, regulatory obligations, governance activities and evidence to the institution's operating model.
Explore GovernanceHow 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.
- 01Onboard
- 02Assess
- 03Control
- 04Authorise
- 05Execute
- 06Reconcile
- 07Account
- 08Evidence