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"Since we started using the nBanks platform, we have seen a significant transformation in our organization's efficiency in allocating resources. With more than 200 bank accounts under our management, spread over a universe of more than 70 entities with a substantial bank financing component, the challenge of maintaining financial control has always been quite complex. nBanks offered us a robust solution that not only simplified this process through immediate access and control of bank account balances and movements, but also allowed us to mitigate risks effectively. This tool has been fundamental in guaranteeing agile and secure financial management, contributing significantly to the success and financial stability of our Group."
CFO ECS Capital
"Possibility of central control and access in real time to 285 bank accounts held in various 33 operations in 16 countries. Possibility of automating cash-flows for 33 operations in 16 countries. By automating a number of previously manual processes, possibility of redesigning a number of processes allowing us to free up our employees for tasks with greater added value."
CFO Mota-Engil Africa
- Operational Efficiency: Significant reduction in the time required to process bank transactions.
- Automation of the process of identifying payers and counterparties, eliminating the need for manual intervention.
- Error Reduction: Minimization of human errors during the process of identifying payers and counterparties.
- Greater accuracy in identifying and verifying transaction information.
- Regulatory Compliance: Strict compliance with financial and anti-money laundering regulations.
- Reduction of the risk of non-compliance with banking rules and regulations.
. 2FA (Two Factor Authentication)
. Restricted and audited IP addresses
. Device management and tracking
. Data encryption
. HISCOX Civil Liability Insurance (Policy number: 2527551)
. Audit Log and Access Segregation
. Cybersecurity Management
. Security Code Review
. Penetration Testing
. Secure Architecture
. Threat Modeling
. Microsoft Azure
. ISO/IEC 27001
. GoCardless authorized Open Banking license, Banco de Portugal Financial Institution Code: 5655
