News
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nu.bank full GPI solution is running live at all leading Lebanese and regional banks: Byblos Bank, FransaBank, Credit Libanais, Bank of Beirut, BLC Bank, Bank Saradar, BBAC, InvestBank, Vista Bank etc. Several more banks are currenlty undergoing final certification.
The number of banks utilizing our nu.bank GPI UPC solution is growing on weekly basis with installations througout the whole MENA region and African continent.
In depth training & orientation for CBL teams regarding SWIFT GPI full certification, MT/MX integration with core banking, Payment controls and next generation payment technologies
InvestBank Jordan Acquired nu.bank Global Compliance suite as the new platform for AML/CTF, Fraud detection, Risk Based Client Analysis and IRS FATCA management
Currently all of our payment & GPI products are fully compliant for November 2022 CBPR+ initiation
Turnkey Systems currenlty is a leading company worldwide by achieving early 2021 certification for their GPI platform
BBAC Acquired nu.bank gpi – Full GPI Integration solution” solution.
InvestBank Jordan Acquired nu.bank gpi – Full GPI Integration solution” solution.
Byblos Bank Sudan, Iraq and Cyprus Acquired nu.bank gpi – Full GPI Integration solution” solution.
Vista Bank Sierra Leone Acquired nu.bank gpi – Univeral Payment Confirmation “Batch Update” solution.
Vista Bank Guinea Acquired nu.bank gpi – Univeral Payment Confirmation “Batch Update” solution.
BAO Acquired nu.bank gpi – Univeral Payment Confirmation “Batch Update” solution.
BankMed Acquired nu.bank EU-AMLD4 Global compliance platform & nu.bank FATCA/OECD CRS solution.
nu.bank Global Payment Innovation v2.0 was certified by SWIFT as a “GPI SWIFT Compatible Application 2020” – A unique position within FINTECH providers.
We congratulate Bank of Beirut for going live with nu.bank full gpi solution.
Bank Saradar Acquired nu.bank gpi – Full GPI Integration solution” solution.
Vista Bank Acquired nu.bank EU-AMLD4 Global compliance platform, nu.bank FATCA/OECD CRS solution & nu.bank gpi – UPC solution.
Aman Bank Acquired nu.bank gpi – Univeral Payment Confirmation “Automated Update” solution.
Credit Bank Acquired nu.bank gpi – Univeral Payment Confirmation “Automated Update” solution.
We congratulate Credit Libanais for going live with nu.bank full gpi solution.
BCN Acquired nu.bank DETL module (Dynamic Data Definition & Manipulation)solution.
We congratulate FransaBank for going live with nu.bank full gpi solution.
We congratulate Byblos Bank for going live with nu.bank full gpi solution.