One payment-hub, many payment methods
Monza's payment solutions are designed to provide secure, efficient, and seamless transaction processing.
The platform ensure real-time monitoring, fraud detection, and compliance. This allows financial institutions to deliver fast and reliable payment services, enhancing customer satisfaction and trust.
Monza payments
Payment types
Mastering global payment methods is key for efficient transactions.
Monza supports payment types like SEPA for euro transfers within the EU, SWIFT for international transfers and many more. We also cover RTGS for real-time interbank transfers, mobile payments such as Apple Pay and Google pay. These diverse options ensure flexibility, efficiency, and security in worldwide financial transactions.
Transaction monitoring for anti-money laundering (AML)
Monza's transaction monitoring system offers real-time tracking and analysis of all payment activities to adhere to advanced anti-money laundering (AML) requirements.
Utilizing sophisticated algorithms, rule based decisions and AI, our platform detects unusual patterns and potential issues, ensuring compliance with regulatory standards.
Our proactive monitoring ensures security and compliance. Financial institutions can rely on Monza to maintain a high level of operational integrity and customer trust.
The system allows for a rule based configuration for each and every bank.
Fraud Prevention Suite
Monza's fraud monitoring solution employs advanced analytics to identify and prevent fraudulent activities effectively.
The platform continuously monitors transactions for anomalies and suspicious behavior, providing instant alerts to protect against fraud. By implementing real-time fraud detection and prevention, Monza helps financial institutions secure their assets, minimize financial losses, and maintain customer confidence.
Our proactive approach ensures a secure payment environment, allowing banks to operate with peace of mind.
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