Platform Administration
- - Users and permissions management
- - Integration configurations
- - Subscription and plugins management
- - Lookups and resources management
- - Alerts and notifications management
Maker/checker builder
- - Dynamic approval workflow
- - Maker/Checker actions
- - Supportive documents
- - History log
KYC/KYB builder
- - Dynamic KYC/KYB form builder
- - Integration with digital onboarding SDK
- - Required documents configuration
- - Validation configuration
Chatbot & voice assistant
- - Natural Language Processing (NLP)
- - Text and voice commands
- - Intent recognition
- - Dialogue management
- - Context awareness
- - Integration with other services
Robo-advisory
- - Portfolio management
- - Automated rebalancing
- - Diversification
- - Low-cost investment options
- - Goal-based investing
- - Financial planning tools
- - Integration with other services
Behavioral analytics
- - User behavior tracking
- - User segmentation
- - Funnel analysis
- - Event tracking
- - Heat mapping
- - User profiling
- - Predictive analytics
BI dashboards
- - Data visualization
- - Data integration
- - Data analysis
- - Custom reporting
- - Alerts and notifications
Reports builder
- - Data integration
- - Data visualization
- - Report Customization
- - Query building
- - Report scheduling
- - Export options
ID/Passport check
- - Image capture and processing
- - Data validation
- - OCR technology
- - Machine learning algorithms
- - Document verification
- - Manual validation
- - Integration with other systems
Data extracting (OCR)
- - Document recognition
- - Multi-language and arabic support
- - Image pre-processing
- - Template-based extraction
- - Advanced recognition algorithms
- - Integration with other systems
Liveness check & image matching
- - 3D Liveness check
- - Facial recognition
- - Biometric verification
- - Image matching
Digital certificate
- - Certificate authority (CA)
- - Public Key Infrastructure (PKI)
- - Digital signatures
- - Encryption
- - Device management
- - Integration with other systems
E-Wallet
- - Payment service provider administration
- - Money transfer
- - Payments
- - In-app purchases
- - Bill payments
- - Multi-currencies accounts
- - Card linking and control
Neo Bank
- - Operation and administration portals
- - Mobile banking
- - Digital payment services
- - Accounts management
- - Invoicing
- - Cash and expenses management
International remittance
- - Speed of transfer
- - Beneficiaries maangement
- - Exchange rates
- - Fees management
- - Multiple currencies
- - Integration with other financial services
- - Transactions tracking
E-Vouchers / Online cards
- - Vouchers management
- - Purshasing process
- - Integration with e-vouchers vendors
- - Payment methods
Store / E-commerce builder
- - Store/Inventory management
- - Tax and fees management
- - Discount and promotions
- - Customizable templates
- - Order and invoices management
- - Customer management
M-POS & Checkout smart link
- - Order setup
- - Smart link options
- - Online checkout page
- - Multiple payment options
- - Integration with other systems
NFC payment
- - Mobile SDK
- - Secure touchless payments
- - Multiple payment options
- - Integration with point-of-sale (POS) systems
- - User authentication
- - Transaction history
AML screening
- - International and local lists management
- - Customer screening
- - Case management
- - Data integration
- - Continuous lists updates
Transaction monitoring
- - Rule builder
- - Real-time and off-line monitoring
- - Pattern recognition
- - Alerts and notifications
- - Integration with other systems
- - Reporting and analytics
Risk scoring
- - Customizable risk models
- - Real-time scoring
- - Historical data analysis
- - Threshold management
- - Integration with other systems
Loyalty rewards
- - Customers classifications
- - Earning programs
- - Redemption programs
- - Campaigns management
- - Integration with other services
- - Points calculation
Installment engine
- - Customers classifications
- - Installment plans
- - Messaging templates
- - Transactions source
- - Installment processing