ENPAY is designed to simplify and automate payment processes from start to finish.
Full & detailed overview of transaction progress
Actions required and recent operations on the home screen
Quick data access
Customised and relevant information for each user according to their role
Helpful visualisations Charts for a visual overview of the respective statuses
User-friendly interface
User-friendly interface providing useful links to key views, making it easy to take quick actions
Fast user adoption
Users require little or no training to use the product
Optimised interfaces for signatories
Web interfaces are optimised for the most relevant desktop and mobile devices
How does it look on screen
Activity Dashboard (1/2)
Pending actions and orders, rejected transactions or not executed by banks & created counterparties
The dashboard enables quick data access and visualisation of payment activities on the platform. The information is customised for each user according to their role. It provides a clear overview of own and other pending actions as well as rejected and not executed transactions.
Activity Dashboard (2/2)
Transactions overview, top ordering and counterparty accounts
The dashboard offers a convenient visualisation of the processed transactions as well as top ordering and counterparty accounts. It includes shortcuts to access the main views and to perform quick actions.
Credit transfers (1/5)
Standing orders
The dashboard enables quick data access and visualisation of payment activities on the platform. The information is customised for each user according to their role. It provides a clear overview of own and other pending actions as well as rejected and not executed transactions.
Credit transfers (2/5)
New transaction
The dashboard offers a convenient visualisation of the processed transactions as well as top ordering and counterparty accounts. It includes shortcuts to access the main views and to perform quick actions.
Credit transfers (3/5)
All Transactions
The dashboard offers a convenient visualisation of the processed transactions as well as top ordering and counterparty accounts. It includes shortcuts to access the main views and to perform quick actions.
Credit transfers (4/5)
Authorise transaction
The dashboard offers a convenient visualisation of the processed transactions as well as top ordering and counterparty accounts. It includes shortcuts to access the main views and to perform quick actions.
Credit transfers (5/5)
Audit log for a specific transaction
The dashboard offers a convenient visualisation of the processed transactions as well as top ordering and counterparty accounts. It includes shortcuts to access the main views and to perform quick actions.
Reports
Transaction report
Our reporting tool allows any user, based on its role (e.g., accountant, auditors and compliance teams) to generate and export payment reports. ENPAY includes custom reports and account statements with filtering options (e.g. date range, accounts …) that can be downloaded as PDF, XLS or MT940 files.
Pending actions (1/2)
Pending accounts
Based on the notification received, signatories can quickly access the list of pending payments assigned to them. Once they have reviewed the transaction details, they can either authorise or reject the payment. An authentication system and signature stack ensure the security of the validation process.
Pending actions (2/2)
Pending counterparties
The list of pending counterparties is available to users in charge of the review and validation process. When a counterparty is authorised, an email notification is automatically sent to the user who created it so they can initiate a new payment.
Counterparty management (1/3)
New counterparty
The dashboard enables quick data access and visualisation of payment activities on the platform. The information is customised for each user according to their role. It provides a clear overview of own and other pending actions as well as rejected and not executed transactions.
Counterparty Management (2/3)
Counterparty risk management
Mitigate risk and ensure AML/CFT compliance by easily assigning risk levels to counterparties and defining workflows per level. ENPAY enables real-time collaboration between accounting and compliance, giving the user a clear and efficient overview of risk history, its tracing and related comments and documents.
Counterparty management (3/3)
KYC name screening
ENPAY enables user-friendly KYC name screening with the option of zero-footprint scanning. View matches across relevant sanction lists, law enforcement watchlists, lists of PEP and their resolution status. Link screenings to one or more existing counterparties and retrieve the corresponding audit trail.
Authentication (1/2)
Authentication
Based on the notification received, signatories can quickly access the list of pending payments assigned to them. Once they have reviewed the transaction details, they can either authorise or reject the payment. An authentication system and signature stack ensure the security of the validation process.
Authentication (2/2)
FinologeeAuthenticator
Finologee’s own authentication/e-signature framework, which includes a state-of-the-art Authenticator App that is compatible with iPhone and Android smartphones, can be easily and quickly installed with users and signatories and provides a very high level of security.
Do you want to know what we could build together or get a product demo?
Get in touch and we will evaluate how we may help you.
This website uses third-party cookies for the purpose of tracking and analysing traffic. Please click on the button “accept cookies” to give your consent, or “refuse cookies” to refuse. You can change your preference at any time by using the link at the bottom of the page. Please note that strictly necessary cookies that are essential to the functioning of the website are not subject to consent. For additional information regarding Finologee’s data privacy and cookies policy, please click here: Legal Information - Finologee.
This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience.
Necessary cookies are absolutely essential for the website to function properly. These cookies ensure basic functionalities and security features of the website, anonymously.
Cookie
Duration
Description
cookielawinfo-checkbox-functional
11 months
The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checkbox-necessary
11 months
This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-others
11 months
This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-performance
11 months
This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
viewed_cookie_policy
11 months
The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.
Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features.
Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors.
Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc.
Cookie
Duration
Description
cookielawinfo-checkbox-analytics
11 months
This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. These cookies track visitors across websites and collect information to provide customized ads.