Customers

MoneyPolo Payment institution
MoneyPolo Payment institution
United Kingdom
A UK-based Authorized Payment Institution licensed by FCA. A client of Canopus since 2008. The company has deployed a customised version of Canopus EpaySuite.
system
core
internet
banking
AML compliance
(the monitoring of
suspicious transactions)
SWIFT
interface
a custom-made module designed to
verify customer data and link customers
to appropriate profiles based on
the verification level
EEPAYSPayment system
EEPAYSPayment system
Czech Republic
on-line registration
for private business
companies
account
management
account
top-ups &
withdrawals
electronic
bill presentment
and payment
internal
transfers
account top-ups,
withdrawals through
prepaid scratch-cards
PAYDEKMoney transfer
PAYDEKMoney transfer
United Kingdom
The PAYDEK Brand was established in April 2009 in order to provide the clients with exceptional and reliable service in the money transfer market. PAYDEK uses cutting edge technology and increases in the flexibility of the tariffs to provide clients with a reputable product which will remain stable and competitive. PAYDEK chooses the international agents very carefully, today the network includes 45 countries and over 40,000 points of sales. The PAYDEK team is very experienced in working on the money transfer market and is continually striving to improve the service and the reliability of the product for the joint benefit to the clients.
Fincompanys.r.oPayment institution
Fincompanys.r.oPayment institution
Czech Republic
on-line registration
for private business
companies;
account
management
account top-ups
& withdrawals;
account top-ups,
withdrawals through prepaid
scratch-cards;
electronic bill
presentment and payment;
internal
transfers
B2B Bank Bank
B2B Bank Bank
Saint Vincent and the Grenadines
A client of Canopus since 2011. B2B Bank uses Canopus WebBank 2.0 to support their core operations.
system
core
payments
module
SWIFT
interface
deposits
AML compliance
(the monitoring of
suspicious transactions)
payment
cards module
Global Equity Building Society Credit union
Global Equity Building Society Credit union
New Zealand
A credit union with a banking licence, which provides banking services around the world (South-East Asia, Japan, United Arab Emirates). GEBS has been a client of Canopus since 2007. The credit union runs the basic package of the software. The solution has been deployed in multibranch mode with multiple languages, including Japanese, English and Arabic, supported simultaneously.
system
core
reporting
engine
correspondent
banking
internet
banking
deposits
ConnectumPayment institution
ConnectumPayment institution
United Kingdom
system core
module
correspondent
banking module
internet
banking module
mobile banking module
(OS IOS and Android)
AML compliance
module
SMS banking
module
Hotwire Financial Payment institution
MSBB Money, Hotwire Financial Payment institution
United Kingdom
MSBB Money has been our client since 2007. The company is a user of Canopus EpaySuite
system
core
internet
banking
AML compliance
(the monitoring of
suspicious transactions)
SWIFT
interface
interface with
trading system ForEx
reporting
engine
ECBBank
ECBBank
St. Vincent and the Grenadines
core
banking
Payments
module
SWIFT
interface
deposits
module
AML compliance
module
payment cards
module
Overdraft
Cauri Ltd.Payment institution
Cauri Ltd.Payment institution
United Kingdom
system core
module
correspondent banking
module
internet banking
module
AML compliance
module
SMS banking
module
Dixipay Payment system
Dixipay Payment system
Latvia
Dixipay is a payment system set up to provide a range of payment services, including funds transfers, payments to e-merchants, currency exchange, payment cards etc., to personal and business customers. Dixipay has been our client since 2009. The business runs Canopus EpaySuite solution.
system
core
internet
banking
API (for
e-commerce companies)
account top-ups,
withdrawals through
prepaid scratch-cards
account top-ups
from credit cards
(acquiring)
SMS
banking
own debit card
issue and
management
payments through
other payment
systems
LPTUS , a local telecommunications service provider acting as a bank’s Payment agent
LPTUS , a local telecommunications service provider acting as a bank’s Payment agent
Russia
LPTUS is a local telco with a network of 26 offices. The company is authorised to act as a bank’s payment agent and is a partner of money remittance providers Unistream and Contact. . LPTUS has been a customer of Canopus since 1998.
Gosloto Russia’s national lottery
Gosloto “Gosloto” is Russia’s national lottery
Russia
Our customer since 2011.
SIA Express Europe Payment institution
SIA Express Europe Payment institution
Latvia
The company has been using Canopus EpaySuite since 2012.
system
core
payments
module
on-line registration
for private business
companies
account top-ups,
withdrawals through
prepaid scratch-cards
AML compliance
(the monitoring of
suspicious transactions)
The Institute of Tax Planning The Institute of Tax Planning
The Institute of Tax Planning The Institute of Tax Planning
Russia
A client of Canopus since 2011. The institution has implemented Canopus Treasury.
system
core
loans
module
reporting
engine
correspondent
banking
payments
module
First Mobile Bank Bank
First Mobile Bank Bank
United Kingdom
A client of Canopus since 2012. To support its business the company has chosen Canopus FS system.
system
core
AML compliance
(the monitoring of
suspicious transactions)
reporting
engine
correspondent
banking
payments
module

Comments are closed.