Compliance solutions & services

Payment Planet is a multiply Business Partner of leading global providers of standardized and individual solutions against financial crime, and for risk management, monitoring, analysis, reporting for the Financial Services Industry.
Payment Planet delivers professional services to meet your business needs:
  • Implementation services
  • Training Services
  • System Care and Support

Our team of anti-money laundering certified experts delivers scope of services including architecture consulting, implementation services of our partners’ products, back office integration solutions and training plus infrastructure maintenance.
The wide portfolio of solutions which we provide together with our partners delivers strategic value to customers by reducing risk, cost and complexity.
  • Anti-money laundering solutions
  • Watch List Screening
  • Behavior & Transaction Monitoring
  • FATCA Compliance
  • SEPA Compliance
  • Financial Messaging Management System
  • Duplicate Payment Avoidance
  • Financial Messaging Operations Safeguard.

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