Payments Service Provider Technology

Client demands for visibility and efficiency at a time of increased regulation challenge the payment industry.

Issue IBANs and process across global payment rails in real-time, with integrated AML controls and intuitive interfaces for clients and the back office.

Increase volumes, create efficiency, and ensure compliance with Union’s reliable solution for payments and e-money.

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All-in-One Payment Solution

High performance with AML controls and accurate accounting.

Multi-currency and real-time capability.

Access payment rails and PSPs with one API.

Smart transaction routing.

Limits and controls based on client, workflow or AML policy.

Detailed KYT information on each payment.

Each payment monitored and scored.

Real-time AML monitoring and alerts.

Customer records with real-time balances and KYC.

Dashboard view of payments and status.

Customisable fees and tariffs.

Risk management for liquidity and currency positions.

NOSTRO monitoring and management.

General ledger accounting.

Regulatory and financial reporting.

Intuitive interface for clients and back office.

Multi-channel client messaging.

Payment Orchestration

Compose the payment solution you require, easy to adapt.

Payment Rails

ACH

BACS

Cards

Cash / Branch

CHAPS

Faster Payments

Fedwire

Foreign Exchange

Internal / A2A

SEPA

SWIFT

Payment Types

Bulk

File

Multi-signature

One-off

Recurring

Scheduled

Ready Integrations

2FA

KYC & AML

Client messaging

Open Banking

Payment Gateways

Payment Service Providers

Payments Made Easy

Union delivers benefits, from start-up to global scale.

Fast Time-to-Market

Save months by accessing global payments with a single, scalable solution.

Strong Governance

Create an auditable framework with strong controls for clients and the back office.

Increase Visibility

Real time views on payment initiation, processing, settlement and accounting.

Lower Costs

Reduce errors and streamline operations with automation and a fully managed solution.