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Medium and Large Enterprises offer

Medium and Large Enterprises

We know the payment business

We support Medium and Large Enterprises in addressing market challenges by providing them with the tools to manage sales, customer relationships and B2B/B2C payments more effectively.

We offer the most innovative and reliable solutions, able to respond to the expectations of our customers on digitisation and electronic security, always guaranteeing high levels of security and speed of service.

Payment acceptance

Increase your business potential with our tailored solutions designed for medium and large enterprises operating multiple points of sale. At the heart of our mission is your success, achieved through:

  • Tailor-made solutions and value-added services crafted to boost your business.
  • Seamlessly blending offline and online operations with our omnichannel service propositions.
  • Driving conversion rates and fostering consumer engagement through cutting-edge data analytics and loyalty solutions.

We know it is more than just payments. That is why we are here to help you drive innovation, better understand your customers allowing your business to grow and prosper.

 

Businesses we serve

Retail
Grocery
Hospitality
Ev-Charging

Business payment solutions

Our digital payment solutions are able to meet the needs of every Business thanks to an integrated and multi-channel approach.

Discover the wide range of Credit Cards, Debit Cards, Virtual Cards, tailor-made programs (gift cards and loyalty) and the digital factory.

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Business cards

Digital Corporate Banking

We offer solutions to enable Large Corporates and Small/Medium Enterprises to send payment instructions and documents to their Banks through a single online front-end tool.

The Digital Corporate Banking offer is a multi-channel remote banking solution (WEB and mobile), which can also be integrated with company ERPs, which aggregates the Bank's in-house services with those of the CBI Consortium, open to value-added modules that can also be activated individually. These include the E/Mobile Banking Corporate platform, CBILL services, Fast Digital Invoicing, Certification Authority and Payments Security.

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Digital Corporate Banking Solutions

Blockchain

A private infrastructure designed to develop, safely and securely, innovative blockchain applications based on Distributed Ledger Technology (DLT).

Our infrastructure makes applications available to Companies that can host several protocols.

We can provide Companies with:

  • A solution designed to integrate the value of a Blockchain into their business and launch easily integrated white-label applications on the market
  • A platform based on blockchain technology used for loyalty programs, couponing, and more, which allows two users to execute transactions using their wallet (Mobile App) without involving other intermediaries
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Open Banking

We assist Medium and Large Enterprises in the digitisation of their business, to improve the efficiency of processes and customer experience also with Open Banking solutions, which leverage the latest PSD2 regulations and allow new services to be built based on advanced data management.

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Trade surveillance solutions

We provide a strong trade surveillance system that uses real-time data to detect market abuse and manipulative practices.

Our framework, compliant with international best practices, is a powerful event analysis engine with standard monitoring algorithms, customised ad hoc analysis, real-time analytical dashboards, and post-trade analytics.

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Compliance

The world of Telco, Insurance and Utilities has a complete end-to-end solution to manage the entire Know Your Customer process: the software carries out checks during customer acquisition and in the continuous due diligence process to identify high-risk individuals, such as PEPs (Politically Exposed Persons) and other individuals and organisations subject to sanctions.

The solution can be adopted in stand-alone mode or integrated into the Compliance Services suite.

Business Intelligence

We provide Companies with analytics and business intelligence systems to manage and monitor all data on financial flows and electronic payments useful for the business.

Our solutions respond to the needs of various business figures (Marketing, Sales, Operations, Finance), providing information on operations, controls and business.

Large Databases Management

For the Italian market, we manage the large databases needed to perform credit activities and for the correct addressing of interbank instructions.

The ABI-CAB-BIC system archives and the Archivio Piazze Bancarie (APIBA) assign and disseminate the national ABI-CAB coordinates of all Italian bank/postal branches and the locations served by them.

Treasury

We provide Companies with a hub to centralise cross-border treasury processes that simplifies the dialogue with bank counterparties, automating companies’ financial and reporting processes.

The service also allows the use of the digital signature for the management of the authorisation workflow of payment-order flows and provides an Alerting system.

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Business payment solutions

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Small business solutions

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