Payment
Solutions

Connect with more than 11,000 banks, money brokers, investment managers, corporations, fund participants and more in over 200 countries via the SWIFT international payment network. Transfers are made quickly and securely to almost any country in the world.

Through our affiliate Transact Pro customers can make SEPA incoming and outgoing credit transfers quickly, easily and affordably through Transact Online. Transact Pro ensures entirely automated processing of SEPA payments in all countries of the SEPA zone. SEPA payments are classified as national transactions, which makes them less expensive.

Use a SEPA API to facilitate payment initiation, management and processing as well as seamless integration with third-party systems.

Make push payments to Visa, MasterCard, or Maestro cardholders within minutes using OCT to wire funds directly to cardholder beneficiaries around the world.

OCT is ideal for: Insurance reimbursements, manufacturer rebates, government disbursements (such as VAT refunds), affiliate and contractor pay-outs, and expense reimbursements.

Our dedicated IT team has extensive knowledge and skills to develop customized payment solutions for customers requiring tailored solutions.

We can build functionality of the system specific to your needs. Pitch your financial services idea, and we will provide you with the feasibility analysis that includes legal, technical and business analysis.

With our P2P payment service, it is easy to send funds, split expenses, and exchange with just a few taps on the screen. It is convenient and secure: all transfers are protected by 3D Secure technology, and all data is encrypted in accordance with the PCI DSS protocol.

Send funds to your own account or to another individual’s account hassle-free, avoiding unnecessary paperwork.

Use Transact Bank’s proprietary systems as a service. The open API solution simplifies and accelerates the process of delivering payment infrastructure by enabling speedy and secure delivery of APIs. Get full access to payment processing, transfers, account management, transactions history, sufficient funds, and other financial services.