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CGI All Payments from CGI
A modern payment processing hub that handles all payment types, offering ISO 20022 compliance, real-time capabilities, cloud deployment options, and integration with existing banking systems.
Product analysis by function
Payment Processing Systems for Retail Banking
Solutions that facilitate various payment methods including credit/debit cards, ACH transfers, wire transfers, and real-time payments.
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Security & Compliance
(8 Yes /8 Known /12 Possible features)
PCI DSS Compliance
Adherence to Payment Card Industry Data Security Standards for handling cardholder data
Yes - has this feature
CGI All Payments is designed for banks and payment service providers. Vendor documentation and press releases list PCI DSS compliance as standard for handling cardholder data.
Two-Factor Authentication
Requires two different authentication methods to verify user identity
No information available
Tokenization
Replaces sensitive card data with unique identification symbols to protect customer information
Yes - has this feature
Product description cites tokenization and data minimization as part of privacy and compliance options.
End-to-End Encryption
Data encryption throughout the entire payment process from initiation to completion
Yes - has this feature
End-to-end encryption is standard in payment processing for cloud and retail deployments, as per solution brief.
Fraud Detection Systems
Automated systems that flag suspicious transactions based on patterns and behaviors
Yes - has this feature
Fraud detection is available and frequently highlighted by CGI in payment risk overviews.
Compliance Monitoring
Ongoing monitoring of transactions for regulatory compliance
Yes - has this feature
Solution supports automated monitoring for AML and compliance as per retail banking features.
Security Breach Response Time
Time taken to respond to detected security incidents
No information available
Regular Security Audits
Frequency of comprehensive security assessments
No information available
GDPR Compliance
Adherence to General Data Protection Regulation standards for EU customers
Yes - has this feature
GDPR compliance is cited for pan-European deployments; solution offers data residency and privacy controls.
AML Screening
Anti-Money Laundering screening capabilities integrated into the payment system
Yes - has this feature
Product includes AML screening capabilities as part of integration suite, per product fact sheets.
Biometric Authentication
Support for fingerprint, facial recognition, or other biometric verification methods
No information available
Vulnerability Assessment
Regular testing to identify security vulnerabilities in the system
Yes - has this feature
Regular vulnerability assessments are mentioned in managed/hosted service documentation for CGI All Payments.
Processing Capabilities
(6 Yes /6 Known /12 Possible features)
Transaction Volume Capacity
Maximum number of transactions the system can handle per second
No information available
Payment Types Supported
Number of different payment methods the system can process (credit, debit, ACH, etc.)
No information available
Average Transaction Processing Time
Average time to complete a standard payment transaction
No information available
Real-time Processing
Ability to process payments in real-time rather than batch processing
Yes - has this feature
Solution positions itself as real-time payment capable (e.g., for RTP, Faster Payments).
Batch Processing Capabilities
Ability to handle large volumes of transactions in batches
Yes - has this feature
Batch processing for bulk payment and file-based clearing is listed among core capabilities.
Cross-Currency Support
Ability to process payments across different currencies
Yes - has this feature
Multi-currency and cross-currency support mentioned in global deployment solutions.
Peak Load Handling
Maximum transaction volume during peak periods without performance degradation
No information available
Recurring Payment Support
Capability to handle automated recurring payment schedules
Yes - has this feature
Recurring payment/standing order support can be configured; referenced in product documentation.
Micropayment Efficiency
Cost-effectiveness and efficiency in processing very small payment amounts
Yes - has this feature
Micropayment support is cited for use cases such as mobile and digital commerce.
Settlement Time
Average time taken for fund settlement after transaction approval
No information available
Transaction Success Rate
Percentage of transactions successfully completed without errors
No information available
Smart Routing
Intelligent routing of transactions to optimize for cost, speed, or approval rates
Yes - has this feature
Smart routing is referenced in universal payment gateway components and payment optimization claims.
Integration Capabilities
(10 Yes /10 Known /12 Possible features)
API Availability
Comprehensive APIs available for integration with other systems
Yes - has this feature
Open API support is core to all deployments for easy integration.
Core Banking System Integration
Seamless integration capabilities with existing core banking platforms
Yes - has this feature
Direct reference to integration with core banking environments in CGI technical literature.
Third-Party Service Connectors
Number of pre-built connectors to third-party services and platforms
No information available
Open Banking Compliance
Adherence to open banking standards allowing secure data sharing
Yes - has this feature
Described as compliant with open banking requirements and secure data sharing.
Mobile Banking Integration
Built-in capabilities for integration with mobile banking applications
Yes - has this feature
Marketing indicates integrated mobile banking and digital channel support.
E-commerce Platform Integration
Ready integration with popular e-commerce platforms
Yes - has this feature
Specific mention of e-commerce platform integrations (requires potential customization).
Implementation Time
Average time required to fully implement and integrate the payment system
No information available
SDK Availability
Software Development Kits available for different platforms and languages
Yes - has this feature
SDKs and API tools referenced for common integration environments.
Webhook Support
Support for webhook notifications for real-time event communication
Yes - has this feature
Webhook/event notification features included in developer documentation.
Custom Integration Development
Vendor support for developing custom integrations specific to the bank's needs
Yes - has this feature
References to tailored and custom integration support in project delivery.
Integration Documentation Quality
Comprehensiveness and clarity of integration documentation
Yes - has this feature
Product and developer documentation publicly available and highly detailed.
Integration Testing Environment
Availability of sandbox or testing environment for integration development
Yes - has this feature
Availability of testing/sandbox environments noted in technical integration materials.
Customer Experience
(0 Yes /0 Known /12 Possible features)
Checkout Experience Customization
Ability to customize the payment checkout experience for customers
No information available
.
Mobile Responsiveness
Payment interfaces automatically adapt to mobile device screens
No information available
.
Payment Method Variety
Number of payment options available to customers (cards, digital wallets, etc.)
No information available
.
Customer Authentication Steps
Number of steps required for customer authentication during payment
No information available
.
Digital Receipt Options
Ability to provide digital receipts through various channels (email, SMS, app)
No information available
.
Saved Payment Methods
Capability for customers to securely save payment information for future use
No information available
.
Multi-language Support
Number of languages supported in customer-facing interfaces
No information available
.
Payment Status Notifications
Real-time notifications to customers about payment status changes
No information available
.
White-label Capability
Ability to brand payment interfaces with the bank's own branding
No information available
.
Accessibility Compliance
Adherence to accessibility standards (WCAG) for users with disabilities
No information available
.
Customer Support Channels
Number of channels available for customer payment support
No information available
.
One-click Payments
Support for simplified one-click payment options for returning customers
No information available
.
Reporting & Analytics
(0 Yes /0 Known /12 Possible features)
Real-time Transaction Dashboard
Interactive dashboard showing real-time payment activity
No information available
.
Custom Report Builder
Tools allowing users to create customized payment reports
No information available
.
Predefined Report Templates
Number of ready-to-use report templates for common payment analytics needs
No information available
.
Data Export Options
Number of formats available for exporting payment data (CSV, PDF, Excel, etc.)
No information available
.
Historical Data Retention
Length of time transaction data is stored and accessible for reporting
No information available
.
Automated Reporting
Capability to schedule and automatically deliver reports
No information available
.
Payment Trend Analysis
Advanced analytics tools for identifying payment trends and patterns
No information available
.
Customer Segmentation Analytics
Tools for analyzing payment behavior across different customer segments
No information available
.
Fraud Pattern Detection
Advanced analytics specifically designed to identify potential fraud patterns
No information available
.
Merchant Performance Analytics
Tools for analyzing payment performance across different merchants or channels
No information available
.
Regulatory Reporting Templates
Pre-built reports meeting regulatory requirements for payment reporting
No information available
.
API Access to Analytics
Ability to access analytics data via API for integration with other systems
No information available
.
Cost Structure
(0 Yes /0 Known /12 Possible features)
Transaction Fee Structure
Clarity and competitiveness of per-transaction fee model
No information available
.
Average Per-Transaction Cost
Average cost per payment transaction
No information available
.
Volume-Based Discounts
Availability of reduced fees based on transaction volume
No information available
.
Implementation Cost
One-time cost for system implementation and integration
No information available
.
Monthly/Annual Base Fee
Recurring fixed cost regardless of transaction volume
No information available
.
International Payment Premiums
Additional costs for processing international payments
No information available
.
Chargeback Fee Structure
Costs associated with handling payment chargebacks
No information available
.
Pricing Transparency
Clarity and comprehensiveness of pricing information
No information available
.
Contract Flexibility
Flexibility in contract terms and ability to adjust services
No information available
.
Currency Conversion Fees
Additional costs for currency conversion in cross-currency payments
No information available
.
Early Termination Fees
Penalties for early contract termination
No information available
.
Premium Support Costs
Additional costs for enhanced support levels
No information available
.
Reliability & Performance
(0 Yes /0 Known /12 Possible features)
System Uptime Guarantee
Guaranteed percentage of system availability
No information available
.
Disaster Recovery Time
Time to restore system functionality after a major disruption
No information available
.
Redundancy Systems
Multiple backup systems to prevent service interruption
No information available
.
Geographic Distribution
Number of geographic regions with redundant data centers
No information available
.
Maintenance Downtime
Average scheduled downtime for system maintenance per month
No information available
.
Load Testing Capability
Maximum demonstrated transaction volume in load testing
No information available
.
Data Backup Frequency
How often system data is backed up
No information available
.
System Response Time
Average time for system to respond to a standard API request
No information available
.
SLA Enforcement
Clear Service Level Agreements with penalties for non-compliance
No information available
.
Performance Degradation Threshold
Transaction volume at which system performance begins to degrade
No information available
.
Automatic Scaling
System automatically scales resources based on demand
No information available
.
Health Monitoring Tools
Comprehensive tools for monitoring system health and performance
No information available
.
Innovative Payment Technologies
(0 Yes /0 Known /12 Possible features)
Contactless Payment Support
Support for NFC and other contactless payment technologies
No information available
.
QR Code Payment Support
Capability to process payments via QR codes
No information available
.
Buy Now Pay Later Integration
Support for Buy Now Pay Later payment options
No information available
.
Cryptocurrency Payment Support
Ability to accept payments in cryptocurrencies
No information available
.
Number of Supported Digital Wallets
Number of digital wallet platforms supported (Apple Pay, Google Pay, etc.)
No information available
.
Voice-Activated Payments
Support for voice-activated payment processing
No information available
.
Wearable Device Payment Support
Compatibility with payments from wearable devices
No information available
.
IoT Payment Capability
Support for Internet of Things payment scenarios
No information available
.
Social Media Payment Integration
Direct integration with social media platforms for payments
No information available
.
Open Banking API Compliance
Compliance with latest open banking API standards
No information available
.
Blockchain Technology Integration
Use of blockchain for payment processing or verification
No information available
.
Innovation Release Frequency
Frequency of new feature releases and updates
No information available
.
Vendor Support & Service
(0 Yes /0 Known /12 Possible features)
24/7 Support Availability
Availability of technical support around the clock
No information available
.
Support Response Time
Average time to respond to support inquiries
No information available
.
Support Channels
Number of different channels available for support (phone, email, chat, etc.)
No information available
.
Dedicated Account Manager
Assignment of a dedicated account manager for ongoing support
No information available
.
Implementation Support
Level of support provided during system implementation
No information available
.
Training Resources
Comprehensiveness of training materials and resources
No information available
.
User Documentation Quality
Clarity and completeness of user documentation
No information available
.
Community Support Forum
Availability of user community for peer support
No information available
.
Regular System Updates
Frequency of system updates and improvements
No information available
.
Service Credits for Downtime
Financial compensation offered for service disruptions
No information available
.
Post-Implementation Review
Structured review process after implementation to ensure optimal configuration
No information available
.
Escalation Process
Clear process for escalating unresolved issues to higher support levels
No information available
.
Scalability & Growth
(0 Yes /0 Known /12 Possible features)
Maximum Transaction Capacity
Upper limit of transaction volume the system can handle
No information available
.
Geographic Expansion Support
Ease of expanding payment processing to new geographic regions
No information available
.
Multi-Entity Support
Ability to support multiple business entities within the same system
No information available
.
New Payment Method Addition Time
Average time required to add support for a new payment method
No information available
.
Scalable Pricing Model
Pricing structure that scales efficiently with business growth
No information available
.
API Rate Limits
Maximum number of API calls allowed per minute
No information available
.
Multi-Currency Expansion
Ease of adding new currency support
No information available
.
Database Scalability
Ability of the database to scale with growing transaction history
No information available
.
Feature Request Process
Clear process for requesting and implementing new features
No information available
.
Custom Development Support
Vendor support for custom development needs as the business grows
No information available
.
Backward Compatibility
Ensuring new versions remain compatible with existing integrations
No information available
.
Growth Planning Support
Vendor assistance with planning for future growth and scaling
No information available
.
Payment Operations Systems for Operations
Solutions for processing, clearing, and settling various types of payments efficiently and accurately.
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Core Payment Processing
(13 Yes /13 Known /15 Possible features)
Real-time Processing
Ability to process and settle payments instantly.
Yes - has this feature
Vendor materials and website state 'real-time' payment capability and settlement; evidenced by references to real-time rails such as RTP and Faster Payments.
Batch Processing
Supports scheduled group processing of payments.
Yes - has this feature
Product documentation and datasheets mention scheduled processing of payment files and bulk operations, confirming batch processing support.
Multi-currency Support
Handles transactions in different currencies.
Yes - has this feature
Marketing literature and case studies highlight multi-currency support and international payments.
High Transaction Throughput
Maximum number of payment transactions processed per second.
No information available
Automated Reconciliation
System automatically matches incoming and outgoing payments with records.
Yes - has this feature
Claims in CGI marketing and data sheets state automated reconciliation and back-end matching capabilities.
Payment Limits
Configurable maximum and minimum amount per transaction.
Yes - has this feature
Product information references configurable transaction limits per payment and bank-defined thresholds.
Duplicate Payment Detection
Identifies and prevents the execution of duplicate payments.
Yes - has this feature
Duplicate payment detection is mentioned in risk controls and exception handling use-cases on the CGI All Payments site.
STP (Straight Through Processing)
Payments pass from initiation to settlement without manual intervention.
Yes - has this feature
Product architecture emphasizes full automation and STP to minimize manual intervention.
Multi-bank Settlement
Supports payments to or from accounts at multiple banks.
Yes - has this feature
Multi-bank settlement is listed as a benefit/feature to support correspondent banking models.
Fee Calculation Engine
Automated calculation and deduction of transaction fees.
Yes - has this feature
Automated calculation and deduction of fees is featured in product datasheets and use cases.
ISO 20022 Compliance
Supports new messaging standards for international and domestic payments.
Yes - has this feature
ISO 20022 compliance is prominently highlighted in all product literature, including regulatory updates.
Failover and Redundancy
Inbuilt mechanisms for high-availability and disaster recovery.
Yes - has this feature
CGI All Payments is delivered as a highly available system, with cloud and on-premise deployment, including disaster recovery/HA references, supporting this feature.
Transaction Rollback
Ability to revert both sides of a payment in case of errors.
Yes - has this feature
Documentation and user stories for exception and error handling cite rollback/reversal controls.
Automated Fees & Charges Deduction
System can automatically calculate and deduct charges and fees per payment.
Yes - has this feature
Documentation specifies that fees and charges can be automated during transaction life cycle.
End-of-Day Processing Speed
Speed at which EOD payment batches and postings are processed.
No information available
Security and Compliance
(11 Yes /11 Known /15 Possible features)
Multi-factor Authentication
Requires multiple forms of verification for user/system access.
Yes - has this feature
Multi-factor authentication is mentioned for both user and system access, especially in compliance-related materials.
Data Encryption
Encryption of payment data at rest and in transit.
Yes - has this feature
CGI All Payments specifies encryption at rest and in transit as part of security features.
Role-Based Access Control (RBAC)
Users are provided access only to necessary features based on their role.
Yes - has this feature
Product datasheets reference granular access control and support for RBAC models.
Audit Trail
Logs all user and system actions for compliance and review.
Yes - has this feature
Audit trail and logging are required for payments compliance and mentioned in product feature lists.
PCI DSS Compliance
Adherence to Payment Card Industry Data Security Standards.
Yes - has this feature
PCI DSS is cited as a standard supported by the solution when deployed for payment cards.
AML Screening
Automatic screening of payments and parties against global AML lists.
Yes - has this feature
Automatic AML screening and sanction filtering are cited in product and compliance brochures.
Fraud Detection Engine
System detects and flags suspicious or fraudulent transactions.
Yes - has this feature
Fraud detection engines, including real-time and AI-based approaches, are mentioned in solution briefs.
Sanctions List Filtering
Payment instructions screened against up-to-date sanctions lists.
Yes - has this feature
Sanctions list filtering built into compliance stack, as per datasheets and compliance features.
User Activity Monitoring
Real-time monitoring of user actions for unusual behavior.
Yes - has this feature
User activity monitoring, alerts and reporting are listed under operational and security controls.
Incident Response Integration
Integrates with incident management for prompt investigation.
No information available
Data Masking
Sensitive data is masked from unauthorized users.
No information available
Automated Regulatory Reporting
Payment data formatted and sent to regulators as required.
Yes - has this feature
Automated regulatory reporting is mentioned for reporting compliance with payment regulations.
Configurable Fraud Rules
Bank can set or modify parameters for automatic fraud detection.
Yes - has this feature
Custom fraud rules creation is documented as a configuration option for risk management teams.
Tokenization Support
Sensitive payment data is replaced with non-sensitive tokens.
No information available
Transaction Time-out
Automatic cancellation of incomplete or suspicious payment transactions.
No information available
Integration and Connectivity
(12 Yes /12 Known /15 Possible features)
API Availability
Developers can access payment functions via documented APIs.
Yes - has this feature
API access and developer toolkits are discussed in product integration sections.
Webhooks/Callbacks
Real-time notifications sent to external systems on payment events.
Yes - has this feature
Webhook or callback notification is part of supported standard integrations for bank systems.
Core Banking Integration
Direct and seamless integration with core banking platforms.
Yes - has this feature
Integration with core banking is a foundational value proposition of CGI All Payments.
Third-party Payment Gateway Support
Connects with external payment gateways/processors.
Yes - has this feature
Third-party gateway support is referenced throughout partner/integration documentation.
Open Banking (PSD2) Support
Supports open banking protocols for API-based data exchange.
Yes - has this feature
API strategy highlights open banking and PSD2 support for data and payment initiation.
File Import/Export
Upload or download bulk payment instructions in standard formats.
Yes - has this feature
Bulk payment and file-based import/export formats are referenced in product overview.
SWIFT Connectivity
Secure integration with SWIFT for cross-border payments.
Yes - has this feature
SWIFT connectivity is highlighted under international and correspondent banking capabilities.
Instant Payment Network Access
Participates in real-time payment networks (e.g., RTP, Faster Payments).
Yes - has this feature
Participation in real-time payment networks such as RTP and Faster Payments mentioned throughout materials.
SOAP and RESTful Services
Supports both SOAP and REST API standards for interfacing.
Yes - has this feature
API and integration documentation refer to both SOAP and RESTful approaches.
Integration Middleware Support
Works with standard integration brokers and ESBs.
No information available
SFTP/FTP Interface
Supports secure batch file transfer with partners or corporate clients.
Yes - has this feature
SFTP/FTP batch file integration is referenced for interacting with corporate clients/partners.
Customizable Data Mapping
Bank can map/transform incoming and outgoing messages/fields.
Yes - has this feature
Transformation, mapping, and integration logic is referenced in the technical solution.
Cloud Platform Integration
Works with major cloud providers for deployment and integration.
Yes - has this feature
Product offers deployment in cloud environments and references cloud-native compatibility.
API Rate Limit
Maximum number of API requests per second the system can handle.
No information available
Latency to Core Banking System
Average time for payment transaction to reflect in core system.
No information available
User Interface and Experience
(8 Yes /8 Known /15 Possible features)
Web-based Dashboard
Centralized graphical UI to monitor and manage payments.
Yes - has this feature
Web-based dashboard featured heavily in product UI and demo screenshots.
Customizable User Roles
Configure access and permissions for each user type.
Yes - has this feature
Customizable user roles, including permissions, are elaborated in technical briefings.
Self-Service Payment Initiation
Clients and internal users can initiate payments on their own.
Yes - has this feature
End-user and client-driven initiation via UI and API are both described.
Mobile App Support
Payments can be created/approved via mobile devices.
Yes - has this feature
Mobile device and responsive web app support is referenced for payment approval/workflow.
Bulk Payment Upload
Upload multiple payment instructions in one action.
Yes - has this feature
Bulk upload facility documented in user and banking client journeys.
Live Payment Tracker
Monitor statuses of payments in real-time.
Yes - has this feature
Live payment tracker and real-time status update functions are referenced.
Language Localization
User interface available in multiple languages.
Yes - has this feature
Solution is available in multiple languages per website and localization features.
Accessibility Features
Complies with accessibility (e.g., WCAG) standards for users with disabilities.
No information available
Search and Filter Tools
Advanced search, filter, and reporting on payment history.
Yes - has this feature
Search/filter and reporting tools for payment history are referenced in operational guides.
Payment Confirmation to Customer
Provides confirmation or receipt to customers after payment is completed.
No information available
.
Custom Fields and Templates
Create and use custom fields or templates for different payment types.
No information available
.
Multi-factor Authentication to UI
UI access requires more than one method of authentication.
No information available
.
Customizable Theme/Branding
UI can be branded with bank logo and colors.
No information available
.
Concurrent UI Users
Number of users who can access the interface simultaneously.
No information available
.
User Session Timeout
Automatic logout after a period of inactivity.
No information available
.
Payment Types and Channels Supported
(0 Yes /0 Known /15 Possible features)
ACH/SEPA Payments
Supports initiation and settlement of ACH or SEPA transfers.
No information available
.
Wire Transfers (SWIFT)
Supports sending and receiving wire transfers over SWIFT.
No information available
.
Instant/Real-Time Payments
Handles instant payment rails (e.g., RTP, Faster Payments).
No information available
.
Domestic and International Payments
Supports payments within and outside the country.
No information available
.
Card Payment Processing
Can process credit/debit card-based payments.
No information available
.
Digital Wallet Integration
Supports sending/receiving to/from digital wallets.
No information available
.
Cheque Processing
Handles paper-based transaction types such as cheques.
No information available
.
Bill Payment
Allows bank clients to pay bills to merchants/utilities.
No information available
.
P2P Payments
Supports person-to-person/peer-to-peer payments.
No information available
.
Contactless Payments
Supports NFC or QR-based payment methods.
No information available
.
Recurring Payment Scheduling
Allows setup and management of scheduled/recurring payments.
No information available
.
Request for Payment (RFP)
Supports functionality to send requests for payment to payors.
No information available
.
Bulk/Batch Payment Support
System supports handling bulk payment files and transactions.
No information available
.
Utility/Tax Payments
Handles specific workflow for utility and tax payment processing.
No information available
.
Limit on Payment Channels
Total number of distinct payment channels supported.
No information available
.
Operational Controls and Monitoring
(0 Yes /0 Known /15 Possible features)
Payment Queue Management
Manage, prioritize, and manually intervene in payment queues.
No information available
.
Automated Alerts/Notifications
System generates real-time alerts for payment failures or exceptions.
No information available
.
System Health Dashboard
Graphical representation of payment engine and infrastructure status.
No information available
.
Transaction Latency Monitoring
Monitors time from initiation to completion for payments.
No information available
.
Capacity Scaling
Automated or manual resource scaling for load spikes.
No information available
.
Manual Override/Intervention
Authorized users can halt, re-route, or escalate payments manually.
No information available
.
Exception Handling Workflow
Automated and manual workflows for exception and error management.
No information available
.
SLA Enforcement and Tracking
Monitors and enforces service level agreements for payments.
No information available
.
Processing Uptime
Percentage of time the system is fully operational.
No information available
.
Error Rate
Average number of failed or rejected payments per 1,000.
No information available
.
Real-time Payment Volume Monitoring
Tracks total number of payments in process at any moment.
No information available
.
Processing Backlog Visibility
Ability to view, report, and clear backlogged payment transactions.
No information available
.
Automated Retry for Failed Payments
System automatically re-attempts failed payments.
No information available
.
Escalation Workflow
Workflow for routing high-priority or stuck payments to operations staff.
No information available
.
Aggregated Processing Reports
System generates periodic summaries of all payment operations.
No information available
.
Reporting and Analytics
(0 Yes /0 Known /15 Possible features)
Real-time Reporting
Instant reports on payment status, volume, and exceptions.
No information available
.
Custom Report Builder
Configurable tool for designing custom reports on payments.
No information available
.
Regulatory Reporting Templates
Pre-built templates for required compliance/regulatory reporting.
No information available
.
Drill-down Analytics
Ability to explore data from high-level to transaction details.
No information available
.
Payment Trend Analysis
System provides analytics to identify payment usage patterns/trends.
No information available
.
Exception Reporting
Automatic reporting of failed, rejected, or exception events.
No information available
.
Daily Summaries
Automatic creation of day-end summaries of payment activities.
No information available
.
Custom Export Formats
Exports reports in multiple common data formats (CSV, XLS, XML).
No information available
.
Dashboards for KPIs
Interactive dashboards for key payment and processing metrics.
No information available
.
Scheduled Report Delivery
Automated generation and delivery of reports to stakeholders.
No information available
.
Performance Benchmarking
Analyzes payment system performance against defined benchmarks.
No information available
.
Access-controlled Reports
Limits report visibility based on user roles and permissions.
No information available
.
Real-time Exception Notifications
Notifies users of anomalies or exceptions as they occur.
No information available
.
Maximum Reporting Volume
Maximum number of transactions supported in a single report.
No information available
.
Archival Reporting History
Duration historic transaction and reporting data is retained.
No information available
.
Customization and Configurability
(0 Yes /0 Known /15 Possible features)
Custom Workflow Configuration
Business users can define and change payment process workflow.
No information available
.
Rule-based Routing
Payments can be routed based on configurable criteria.
No information available
.
Custom Alerts/Notifications
Configure custom event-based notifications to users.
No information available
.
Custom Payment Fields
Banks can add custom metadata fields to transactions.
No information available
.
UI Customization
Change interface layout, colors, or branding.
No information available
.
Configurable Payment Validation Rules
Ability to define specific rules for payment validation and approval.
No information available
.
Role and Permission Editor
Create and manage custom user roles and their access permissions.
No information available
.
Business Hours Configuration
Define bank or processing hours for payment handling.
No information available
.
Language/Locale Settings
Support for selecting operational language and regional formats.
No information available
.
Multi-entity/Multi-branch Support
System can be configured for multiple legal entities or branches.
No information available
.
Customizable Logging Levels
Adjust the level of transaction and system logging.
No information available
.
Custom Batch Cut-off Times
Define when batch payment processing cut-off occurs.
No information available
.
Payment Template Management
Setup and manage templates for regularly used payment types.
No information available
.
UI Language Pack
Number of supported languages for UI customization.
No information available
.
Maximum Custom Rules
Maximum number of custom validation or routing rules.
No information available
.
Scalability and Performance
(0 Yes /0 Known /15 Possible features)
Horizontal Scaling Capability
System can scale by adding more servers/nodes.
No information available
.
Vertical Scaling Capability
System can use more resources on a single machine.
No information available
.
Peak TPS (Transactions per Second)
Maximum number of transactions handled at peak workload.
No information available
.
Maximum Concurrent Users
Total number of users who can operate simultaneously.
No information available
.
Automatic Load Balancing
Distributes payment processing across multiple systems for efficiency.
No information available
.
Disaster Recovery RTO
Recovery time objective after a disaster.
No information available
.
Disaster Recovery RPO
Maximum acceptable data loss (recovery point objective).
No information available
.
Geographic Failover Support
System can fail over between data centers in different locations.
No information available
.
Elastic Scaling
Automatic scaling up/down with changing workload.
No information available
.
Resource Utilization Monitoring
System monitors use of compute, memory, and storage resources.
No information available
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Transaction Processing Latency
Average time to process an individual payment.
No information available
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Maximum Payments per Day
The upper limit on daily payment volume supported.
No information available
.
Cold Start Time
Time taken for system to become operational from shutdown.
No information available
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Scalable Data Storage
Underlying data storage can grow as transaction volumes increase.
No information available
.
High-availability (HA) Uptime SLA
Guaranteed uptime according to SLA.
No information available
.
Deployment, Maintenance and Support
(0 Yes /0 Known /15 Possible features)
Cloud Deployment Option
Can be deployed in a private or public cloud environment.
No information available
.
On-premise Deployment Option
Can be run within bank’s own data centers.
No information available
.
Hybrid Deployment Model
Supports operation across cloud and on-premise systems.
No information available
.
Automated Software Updates
Supports regular, automated updates with minimal downtime.
No information available
.
24/7 Vendor Support
Offers round-the-clock technical support.
No information available
.
Knowledge Base / Documentation
Accessible and detailed product documentation for teams.
No information available
.
System Self-Diagnostics
The platform can self-assess and alert for errors/maintenance.
No information available
.
Automated Backup and Restore
Enables scheduled backup and rapid restore of all critical data.
No information available
.
Sandbox/Test Environment
Can deploy a full-featured sandbox environment for testing.
No information available
.
Hot Patching Capability
Critical patches or fixes can be installed without system downtime.
No information available
.
Issue Tracking and Ticketing Integration
Integrates with issue/ticket management solutions.
No information available
.
Maintenance Window Configuration
Flexible scheduling of system maintenance with notifications.
No information available
.
Service Monitoring API
APIs for external monitoring solutions to check system status.
No information available
.
Automated Scaling Policies
Rules for automated resource allocation during maintenance or load spikes.
No information available
.
Maximum Patches per Year
Number of critical patches/upgrades required or supported annually.
No information available
.
Customer and Bank Relationship Management
(0 Yes /0 Known /15 Possible features)
Integrated Onboarding Workflows
Guided onboarding for new payment customers or partners.
No information available
.
KYC Integration
Integration with Know Your Customer processes and checks.
No information available
.
Automated Customer Notifications
Automatic status alerts/receipts to payers and beneficiaries.
No information available
.
Custom Payment Descriptions
Ability to provide custom messages or invoice references.
No information available
.
Beneficiary Management
Manage, validate, and store beneficiary account information.
No information available
.
White-labeling Support
System can be branded and customized for partners or clients.
No information available
.
Customer Support Integration
Integrates with ticketing or CRM systems for issue management.
No information available
.
Self-service Payment Status
Customers can check the real-time status of their payments online.
No information available
.
Automated Fee Disclosure
Discloses all fees to customers during payment initiation.
No information available
.
Customer Feedback Collection
System incorporates surveys or feedback channels on payment experience.
No information available
.
Bulk Beneficiary Upload
Enables upload and management of multiple beneficiaries at once.
No information available
.
Multilingual Customer Communication
Supports communication in multiple customer-preferred languages.
No information available
.
Customer Data Retention Policy
Configurable length of payment and relationship data retention.
No information available
.
Customer Payment Templates
Enables customers to create and use templates for frequent payments.
No information available
.
Limits per Customer Account
Customizable transaction or volume limits per account.
No information available
.
Innovation and Future-proofing
(0 Yes /0 Known /15 Possible features)
API-first Architecture
System design ensures all functions are exposed as APIs.
No information available
.
AI/ML-driven Fraud Detection
Uses machine learning to detect evolving payment fraud patterns.
No information available
.
Blockchain/Ripple Integration
Supports distributed ledger/payment rail connectivity.
No information available
.
Crypto Payment Support
Can initiate, receive, or settle cryptocurrencies.
No information available
.
Regulatory Sandbox Support
Can be used in regulatory test environments for payment innovation.
No information available
.
Support for Digital Identity
Integrates with digital identity standards for payment initiation.
No information available
.
Continuous Deployment Pipeline
DevOps pipeline for rapid delivery of new features.
No information available
.
Pluggable Payment Rails
System supports adding new payment networks/rails with minimal effort.
No information available
.
Open API Developer Portal
Portal for third parties and fintechs to build on payment APIs.
No information available
.
Sandbox Transaction Capacity
Number of test transactions supported in sandbox.
No information available
.
Third-party App Ecosystem
Supports plug-in third-party or marketplace applications.
No information available
.
Smart Contract Support
Can trigger payments or settlements by smart contract.
No information available
.
Support for IoT Payments
Handles payments initiated by IoT-connected devices.
No information available
.
API Versioning Control
Supports releasing and maintaining multiple API versions.
No information available
.
Innovation Roadmap Release Frequency
Planned new feature releases per year.
No information available
.
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