Payments

Rally’s extensible architecture makes it easier to integrate new payment methods with little effort. Rally has a strong payment module and supports many payment products such as

  • Cash Deposit
  • Cash Withdrawal
  • RTGS
  • Faster Payment
  • SWIFT
  • Utility Bills
  • Direct Remittance
  • Provision Payment
  • Standing Order
  • Salary Payments
  • AML (Anti Money Laundering System)

Features

  • Design workflows to your needs
  • Automated Process (STP) support
  • Financial and customer transfers
  • Payments supported via different channels such as branch, direct banking and ATM
  • Reports generated periodically to follow patterns and detect suspicious transactions
  • Monitor transactions and customer limits easily in real-time
  • Real time and batch processes for local RTGS payments
  • Perform AML search via cloud-based service hosted by third-party solutions