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Global Payments

9.2 million+ transactions processed daily on our systems

FinnAxia Global Payments

Product Module Overview

Corporates demand more convenience and tighter control over their finance; so,banks need efficient systems to achieve the maximum revenue potential from payment transactions. FinnAxia Global Payments is a value enhancing payments software that enables banks to handle both low and high value payments for corporates such as vendor payments, salaries and tax payments. The solution is capable of managing bulk processing of domestic and cross border payments backed by effective management of debtors and creditors who directly impact the efficiency of corporate working capital.

Business Benefits

  • Reduced operating costs and enhanced operational efficiency.
  • 360 degree account position view.
  • Flexible product definition; segmented products, STP/NSTP processing
  • Reduced business risk by working capital optimization
  • Seamless Integration with downstream systems
  • High business opportunity; multiple channel support


  • Any Payment Processing: Advance level STP compliant Automated processing of ACH, RTGS, IMPS, SWIFT and real-time payments(ISO ISO20022 standards) with various Regional Electronic Solutions support like NEFT, RTGS, IMPS, NIPS, EAPS, GIRO, RENTAS, DIV
  • Round the Clock: Configurable Prioritization of payment processing and 24*7 processing for Corporate’s IFT and Immediate Payments
  • Global Payroll: Provides comprehensive payroll services for companies that value flexibility, affordability and responsiveness
  • Statutory Payments: Federal and Local Body E-tax Payments Solution with various Regional Statutory Payments like SOCSO, ZAKAT, IRB, EPF
  • Printing: Bulk Cheque Printing and Payment Advice
  • Forex: Payment processing with Multiple FX Contracts
  • AML: Anti Money Laundering and OFAC controls
  • Visibility: Real time Payment tracking and Reconciliation
  • Alerts: On-time Alerts & Notifications enabling quick decision support
  • SOA Based Platform: Modular and layered architecture that provides a vendor agnostic model
  • Proven, Extensible Data & Processing Models: Allows for rapid implementation and faster rollout of new products and features
    • Instant Payments: Enabling instant payments with provision to pay through payee ID (National ID) and mobile number
    • Loan Repayment: Option to re-pay loans using the same payments platform
    • Cross Border Payments: Enables the settlement of cross border payments through internal book transfer
    • Malaysia Regulatory Reporting:  International Transaction and External Position System (ITEPS) to achieve regulatory compliance