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Differentiating Core SEPA Factors (Analytics (Fraud, Usage of account,…
Differentiating Core SEPA Factors
Ease & Speed of Mandate Management
Connectivity Options
Coverage
Location
Client cut-offs
Combination of regional & domestic RiBA (cheque/cash etc.)
Industry Leadership
On the ground presence
Messaging & Notifications (Client Experience)
Evolves as Customer base is evolving
Govt
Identity & Fraud Management Solution
Blockchain
Last mile/non banked
Document Management
eCommernce
Increase speed to match global ambition
API based Integrations
Partner with fintechs/merchant acquiring partners
Simplify their business model /fx requirment
FX revenues at Risk
Support Revenue model
Spotify
Subscription
AirBnb
Marketplace
AliPay ecommerce
Analytics
Fraud
Usage of account
Revune stream view
Treasury Setup of the client
Virtual Accounts