SERVICES

Banks, PSP & Corporate

We are the Italian independent leader on domestic transactions with a significant focus on intermediary services.

Checks and receivables 

Services provided to enhance the overall offering for banks:

  • Cashier Checks issuing:
    • Project support, Supply of personalized checks, Flow management, Fraud prevention
  • Bank Checks collection
    • Bank intermediation in Check Image Truncation (CIT) and accounting 
    • Collection of checks in foreign currency (Cash Letters)
  • Receivable collection (effetti)
    • Management of unpaid/protested, Collection management, Physical Caveau

 

KEY ADVANTAGES

  • Reduction of costs related to checks management
  • Fraud prevention completely managed by BFF
  • Outsourcing of back-office and Check Image Truncation activities
  • Availability of value added services (image checks database, digital signature, protested management with BankIT, digital preservation, etc.)
  • Compliance to CIT regulation
  • Caveau management
  • Monitoring web tool (effetti)