Designed to enhance customers’ experience for digital banks, Thesus’ back-office services boasts a modern user-friendly interface and powerful management tools.
The services are built and run on the high performance, scalability, security, and compliance platform.
Our SAAS services offer multiple functionalities for efficient and comprehensive service:
• Management of customers’ processes.
• Built in accounting.
• KYC/AML for controlling payments
• Tailor-made risk monitoring
• Fraud & Risk Monitoring
• Connecting to different third-party providers
Management of all processes. Operators can seamlessly manage customers and applications, facilitating the registration and onboarding processes, as well as the streamlined processing of customer orders and applications.
Accounting. The application integrates a robust general ledger system to effectively manage client accounting systems.
Different customisation tools. Additionally, operators have the flexibility to create customer groups based on various parameters, establish individualized tariffs, rates, and transaction limits for each group or customer, providing a tailored approach.
Enhanced control. The system also offers extensive control over access rights, allowing the configuration of standard or unique user profiles.
KYC/AML. Moreover, operators can exercise control over processes and payments, including the monitoring of incoming, outgoing, and internal transactions, as well as the implementation and adjustment of KYC and AML rules.
Reports. The application further empowers operators with the capability to design and generate technical, business, and accounting reports and statements, ensuring compliance with IFRS or local requirements and offering a comprehensive overview of financial activities.
Fraud Monitoring. Theseus has built a risk monitoring tool designed to take in every individual data point of a transaction which allow you to make real-time, risk-based decisions, right down to the individual transaction level.
Our Fraud & Risk Monitoring solution works seamlessly in with our authorization engines, to screen transactions in real time, as an invisible part of the transaction process.
Theseus’ platform provides real-time payment processing solution, which includes cross-border, high-value, bulk, retail, and 24x7 payments. The service is built from the ground up based on a data model and more than 12 leading global payment schemes such as SWIFT, SEPA, and others.