Through its proprietary financial infrastructure, Banking Circle can take on transaction flows for Payment businesses and Banks. The world-class Banking Circle compliance model provides fully secure and compliant transactions.
Benefits of Banking Circle Compliance:
Through our pre-validation and onboarding, ongoing due diligence, transactions monitoring, sanctions screening and event-driven reviews, Banking Circle clients benefit from security and risk management delivered through a suite of unique propositions:
- Our data platform, free of legacy, ensures full transparency and control
- Our AI predictive models go above and beyond what normal rule-based systems deliver
- Our expert investigators evaluate each hit with proprietary tools
Perfectly placed in the value chain, Banking Circle deploys a sound and compliant operating model that employs best practice and ensures safe and compliant flows for Payments businesses and Banks.
Banking Circle provides a range of offerings to meet the payments needs of Banks and Payments businesses, and their customers.Learn more arrow_forward
Banking Circle delivers access to a global IBAN account infrastructure, through a platform from which they can trade forex and make international payments.Learn more arrow_forward
Banking Circle Virtual IBAN allows Banks and Payments businesses to issue multi-currency IBAN accounts for customers in their own name.Learn more arrow_forward
Our accounts deliver full transparency and faster settlement, enabling financial institutions to offer their customers a full transactional service.Learn more arrow_forward