Enabling digital payments and supports banking and compliance for B2B transactions

FINANCIAL INSTITUTIONS
Financial institutions face a huge burden regulators are placing on doing business with high risk industries. As a result, banks are over worked and high-risk industries are left with minimal banking options, amplifying the risks and hurdles they face. By enabling payments through a highly compliant and auditable platform, financial institutions can create low cost frameworks to efficiently and safely serve these industries.
PointTrust helps financial institutions:

HIGH RISK BUSINESSES
Operating companies deemed high risk businesses and/or cash intensive businesses are burdened by the system; not able to get a bank account and/or required to provide exhaustive proof and detail for every transaction. By providing access to a compliant-driven payment platform, business can now transact in a B2B environment easily and cost efficiently, while having compliance reporting automated.
PointTrust helps businesses:

Multi-party validation and user management

Interactive web and mobile dashboard

Audit-friendly reporting and reconciliation

Data storage and document management

Predictive analytics and anomaly detection

Smart payment and procurement

Workflow and task management tools

Flexible architecture and integrations
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