Safeguarding orchestration
Build resilient safeguarding workflows that scale
- Automate money movements between your accounts
- Automatically track and reconcile funds at scale
- Comply with local regulation requirements
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WHY CHOOSE NUMERAL
A comprehensive platform for your safeguarding operations
Automate flows of funds between your settlement and safeguarding accounts
Automatically safeguard incoming customer funds in compliance with the regulation and transfer the right amount of funds to your settlement account before cut-off times.
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Track and attribute funds at scale
Fetch all incoming payments and transactions data, including beneficiaries’ virtual IBANs via Numeral API. Accurately attribute funds to your customers.
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Build robust workflows to comply with local regulation.
Real-time reconciliations, even in case of returns
Reconcile incoming and outgoing payments and transactions, as well as transfers between your safeguarding and settlement accounts, even in case of returns.
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Centralise your operations across multiple partner banks
Connect and manage your safeguarding and settlement accounts with Numeral, even if they are held in different banks.
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Ready to automate your safeguarding workflows?
Let’s talk about how you can build robust workflows to comply with local regulation.
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