fintech-technology

FINANCIAL TECHNOLOGY SERVICES

The Fintech growth in India is reported to be more receptive to the innovation than any other city in the world. Invatixtech has succeeded in offering world-class technology, talent and expertise. Our Innovative Financial Technology Services, Secured Interphase and Regulations encourage merchants to bring new Business ideas to market.

COMPLIANCE & RISK MANAGEMENT

Compliance and Risk Management is one of the inevitable responsibilities when connecting with both a technology and a Payment system. What types of things should we pay attention to when assessing whether something is suspicious?

Suspicious activity is a difficult concept to define because it can vary from one transaction/account to another based on the circumstances specific to the situation.

Invatixtech makes every attempt to reduce the financial crime by safeguarding the Market confidence, Financial stability, Protection of Consumers.

Invatixtech is subjected to the following reporting entities to promote an effective competitive market in the interests of consumers with a secured regulations and enhanced integrity.

  • CDD /EDD
  • Fraud Matrix
  • OFAC (Office of Foreign Assets Control )
  • FINTRAC is Canada’s Financial Intelligence Unit (FIU)
  • FSMA (Financial Services and Markets Act)
  • FCA (Financial Conduct Authority)

Benefits of our Financial Technology Services

  • Send Funds
  • Request Funds
  • Add & Withdraw Funds
  • Exchange Currencies
  • Make Payments Through a Website
  • Send Email Invoices to customers
  • Pay for subscriptions
  • Make Remittances
  • Manage Multiple Businesses
  • Buy and Sell Securely!

Features of the Business Account

  • Mass Pay
  • Email Invoice
  • The Resolution Center
  • Payment Preferences
  • Multi-currency
  • Shopping carts
  • Instant Payment Notification
  • Encrypted Payment Details
  • Tokenization
  • Application Programming Interface