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What is Open Banking Suite?

The PSD2 regulation aims to regulate innovative digital payment services, enhance transparency, and bolster the security of transactions conducted online. It also promotes competition within the payment industry and requires all banking institutions to comply with its guidelines. To address the growing demand for comprehensive solutions in this space, we have created an Open Banking Suite featuring a modular design, which includes an API hub called Up2Connect, a strong customer authentication (SCA) element known as Up2Seal, and a payment terminal named Up2Pay. This solution not only aligns with the standards set by the Berlin Group but also adheres to local user regulations. Financial entities can choose to either integrate the specific modules they need or implement a bundled solution. By leveraging the Up2Connect module for open banking compliance alongside the Up2Seal module for enhanced security measures, Sirma establishes itself as a dependable technology partner. We believe that the advancements initiated by PSD2 will play a crucial role in driving a digital transformation within the financial industry, leading to more innovative and secure payment solutions. As the market continues to change, our suite is ready to evolve and meet new trends and regulatory demands. This proactive approach ensures that Sirma remains at the forefront of financial technology advancements.

What is Amiqus?

Prior to engaging with a client or bringing a new hire on board, it is essential to confirm their identities and credentials. Streamline the extensive paperwork process into mere moments with secure and seamless online solutions. Cross-reference client details with various government databases and resources to uphold compliance with anti-money laundering laws in both the UK and the EU. To authenticate documents from over 195 nations, utilize document verification that incorporates face-match technology. Additionally, you have the capability to screen both domestic and international politically exposed persons (PEPs) along with sanctions lists. Another valuable feature is the ability to monitor your documents over time for ongoing verification. By utilizing FCA-regulated open banking technology, you can securely validate balances, transactions, and payees with ease. Furthermore, instantly confirm your current address and date of birth against records held by credit providers and banks in real time, ensuring a thorough verification process that enhances trust and reliability. This comprehensive approach not only safeguards your business but also helps mitigate risks associated with potential fraud.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

$38.00/month
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Sirma

Date Founded

1992

Company Location

Bulgaria

Company Website

sirma.com/products/open-banking-suite.html

Company Facts

Organization Name

Amiqus Resolution

Date Founded

2015

Company Location

United Kingdom

Company Website

amiqus.co

Categories and Features

Banking

ATM Management
Compliance Tracking
Corporate Banking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring

Categories and Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

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