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.

Other Solutions
Payments

Banking Circle provides a range of offerings to meet the payments needs of Banks and Payments businesses, and their customers.

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FX

Banking Circle delivers access to a global IBAN account infrastructure, through a platform from which they can trade forex and make international payments.

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Virtual IBAN

Banking Circle Virtual IBAN allows Banks and Payments businesses to issue multi-currency IBAN accounts for customers in their own name.

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Bank accounts

Our accounts deliver full transparency and faster settlement, enabling financial institutions to offer their customers a full transactional service.

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Get in touch

Email us at info@bankingcircle.com and our team will be in touch shortly.

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