50+ Modules. One Platform.

Paymart Suite is a comprehensive, modular financial platform built on Java EE enterprise technology. From core banking to AI-powered automation — every module you need to run a modern financial institution.

Core Banking

  • Account Management — Multi-currency accounts, commissions, service fees, exchange rates
  • Bank Accounts — Bank statement tracking, reconciliation, matching
  • Currency Rates — Auto-load official & commercial rates
  • Loans Issuing — Full loan lifecycle management
  • Loan Groups — Group loan responsibility management
  • Guarantee Issuing — Guarantee issuance system
  • Invoice Issuing — Automated invoicing

Payments

  • Payment Management — Internal, SEPA, SWIFT, incoming external
  • Batch Payments — High-volume batch processing
  • Payment Requests — Counterparty payment requests
  • Payment Monitoring — Confirmation/rejection system
  • Regular Payments — Recurring payment management
  • Multi-level Approval — Configurable approval workflows
  • Cash-in / Cash-out — Cash flow management

Security & Compliance

  • Access Control — Role-based user & admin access
  • Security Manager — Web Application Firewall (WAF)
  • Sanction Lists — Automated screening with updates
  • AML / TF / PEP — Manual & automatic verification
  • Transaction Limits — Amount & frequency controls
  • Traces — Complete audit trails & activity logs
  • Data Change Alerts — Notification on data modifications

AI-Powered Automation

  • Paymart Flux Engine — Visual workflow automation platform
  • AML/KYC Automation — Dynamic verification flows
  • OSINT Intelligence — Bank-grade client dossier
  • Anomaly Detection — Real-time transaction monitoring
  • Fraud Detection — Behavioral & predictive models
  • Risk Scoring — Adaptive AI risk models
  • Automated Onboarding — Document & identity validation

Cards & POS

  • Card Local — Proprietary card generation for POS
  • Card External — EMV card gateway integration
  • POS — UnifiedPOS for retail terminals
  • POSWeb — Tablet-based payment acceptance
  • Web POS — Browser-based point of sale
  • WebShop — E-commerce integration

Channels & Access

  • Web Interface — Full-featured web banking
  • Mobile App — Native Android & iOS apps
  • SMS Banking — SMS-based operations
  • USSD Banking — Offline mobile banking
  • API Connectivity — SOAP & RESTful APIs
  • Channels Module — WEB, MOBILE, WEBPOS, WEBSHOP

Users & Management

  • Member Management — Registration, payments, limits, docs
  • Admin Management — Super admin & admin control
  • Operator Management — User assistants & delegates
  • Brokerage — Agent networks & commissions
  • Group Permissions — Roles, policies, access levels
  • Fast Support — Quick user profile search

Communication

  • Messaging & Alerts — Internal, email, SMS notifications
  • Infotext — Information message management
  • Multilingual Support — Dynamic translation, RTL/LTR
  • Content Management — Visual design, themes, widgets
  • Dynamic Documents — Templates, user documents

Integration

  • External Services (API) — WebServices & RESTful
  • Gateways — Online traders, external system gateways
  • Export-Import — Payments, users, themes, entities
  • Data Customization — Custom fields for any entity
  • Cryptobase — Encryption/decryption, secure storage

Business Models

  • Standard Online Banking — Full retail banking
  • Crypto Wallets — Cryptocurrency exchange & storage
  • Agent Networks — Commission-based broker management
  • Fast Loans — Microfinance & lending
  • E-commerce — Marketplace & classifieds
  • Loyalty Programs — Cashback & commission schemes
  • USSD Banking — Offline mobile operations

Ready to Transform Your Financial Operations?

Choose your deployment model — SaaS, dedicated, or on-premise license. Get started in weeks, not months.

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