In addition to helping you more efficiently connect to, communicate with, and transact with all your banks, Fides can help you reduce financial, reputational, and regulatory risk.
We offer a wide range of validation services, ensuring that clients’ consolidated account information such as balances, transactions, and booking texts from banking partners around the world are accurate and reliable, and payment initiations are seamless. As all payments are captured and managed with the same solution, fraudulent activity can be detected quickly. Fraud prevention measures include built-in compliance management features, rule-based checks, individual black/white lists and profiling based on payment history and analytics.
When it comes to sanctions screening, Fides is top notch. Our modern, bank-proven sanctions filtering adheres to local and international regulations. And on top of sanctions screening services, Fides provides additional security features for payment approval processes. With our flexible authorization controls, you can map users and groups to banks, validate payments, set up sign-off rules, four-eyes principles and more.
Fides helps more than 3,500 clients communicate with over 13,000 banks and payment providers across 200 countries. With Fides, you can reach further, and connect faster.