Issuing

Turnkey implementation of any card products

• Connection to the payment systems
• Integration of issuance management system
• Card personalization
• Co-brand and сo-badge
• Fraud monitoring

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POS-acquiring

Full cycle of POS terminals service

• Connection of existing terminal lines
• Remote key and certificate load (RKL)
• Reports and analytics by network or retailers
• New terminal models certified

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ATM-acquiring

Efficient ATM network management

• Online monitoring and control
• Remote setup
• Individual scenarios
• E-logs
• Any types of connection protocols
• Various types of cash-in-transit

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Clearing

Fast and secure clearing data exchange for issuers and acquirers

• Information collection and processing
• Clearing files for international payment system
• Clearing reports
• Fraud-reporting, reports for NBU, DGF, International Payment System
• Settlements in the terminal network of partner banks

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Dispute work

Prompt processing of any disputed transactions according to the requirements of the payment system

• Handling of claims work
• Counselling
• Monitoring and updating of dispute procedures
• Statistics for each case
• Reports for issuing and acquiring

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Antifraud system

Real-time monitoring and blocking of fraudulent transactions

• Flexible rules and scenarios settings
• Blocking and/or alerting on suspicious transactions
• Statistical reports
• Analysis of EMV 3DS authentication requests
• Checking cards, POS terminals, and JSON requests with their own set of parameters

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UKRCARD online

Secured information exchange with the processing center in real time

• Terminal network management
• Work documentation library
• Management of payment card balances, limits, restrictions, transactions
• Monitoring of correspondent account balances
• Settlement and clearing center reports
• Services for the bank’s call center

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Card back-office

A full-fledged card and transaction management system from UKRCARD

• Servicing of customers, card products and accounts
• Plastic and digital/virtual card issuance
• Accounting for terminals and terminal transactions
• Card service transactions
• Reporting for management and regulatory authorities (NBU, SFS, etc.)
• Integration with core banking, DWH, CRM, etc.

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Payment system PaySystems

UKRCARD in-house card payment system for settlements in national currency

• Preferential commissions
• Simplified rules for product approval
• Low prices for payment system services

HOST-2-HOST

Solution for transferring financial authorization from the processing center host to another system

• Financial messaging between card processing systems
• Connection via different ISO 8583 or RestAPI protocol dialects
• Flexible settings for message routing
• Configuring checks and rules on any of the hosts
• Correspondent account control

Call-center

Banking hotline outsourcing for your customers

• Card parameters management
• Viewing card and account transactions
• SMS and Viber messages
• ATM network monitoring

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E-commerce solution

A ready-made set of services for e-commerce

• Merchants and PSP registration
• Card payments acceptance, preauthorize
• P2P, A2C, C2A money transfers
• E-wallets
• Google Pay and Apple Pay
• Merchant’s personal account

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