In addition to the constant competitive and customer demands faced by financial services providers, the last several years have brought an onslaught of legislation and rules aimed at fighting money laundering and terrorist activities. FTNI’s solutions bring real-time identity validation services — and the associated monitoring, management and reporting — together with remote check deposit, ACH and card payment processing, on a single, integrated platform with our bank management system.

Delivered as a managed service, and easily integrated into back-office environments, FTNI’s solutions offer brokerage and clearing firms access to state-of-the-art payment and ID validation technologies without the costly upfront expense or headaches. By combining all payment processing and data management on a single platform, organizations are able to get a centralized view of incoming payments for cash management purposes in our versatile Core Banking Software