Statements and payments are basic tools of the financial trade

Knowing what your cash and asset positions are is harder than it should be.

Clareti Connect payment services is the complete managed service for message transformation, multibanking, cash, and payments. Effortlessly simplifying the multitude of connectivity and message formats you have to navigate, it takes the pressure off your IT teams, reduces cost and resource deployment, and enables powerful automation in cash management and payments.

Whether you are a multinational corporate grappling with multiple banking relationships and systems, or a bank wanting to accept and work with your clients’ cash and payments data, we remove the needless complexity and frustration from statements and payments, allowing you to focus on value adding tasks that go beyond the basics.

Years of experience implementing interfaces for banks of all sizes across the globe mean that we bring specialist, domain specific knowledge of the most granular details, advising on additional local requirements and specialist needs. This also means that we work in weeks, not months, and collaborate with you to give you the connectivity you need, when and where you need it.

What we Deliver

Fast Message Transformation

Out-of-the-box banking interfaces for payments and cash statements, security orders and statements, FX confirmations and trade finance: Get fast, simple connectivity and message transformation for banks and corporates alike.

Connectivity

Ready to go connectivity to 80+ banks as well as the formats, validations, enrichments, and bank-specific items you require.




Oversight

Instruction control with added detail for each step of the processing lifecycle, including status reports from banks, giving you full visibility of your statements and payments.


Centralised Control

Centralised authorisations. Complex rules provide corporates with the highest level of control over their payment or security instructions.

Position Management

End-of-day or intra-day statements to reflect latest positions and related transactions executed.

Payment services library