Sort by:
Relevance

Relevance
Date




Registration is open for the FPC Spring Conference on April 14-15, 2021.  REGISTER HERE

FPC Members: The Call for Nominations to the FPC Board of Directors is now open.  MORE INFO

What type of faster payment solution provider organization are you?


Network - (0)
Financial Institution - (0)
Bankers Bank/Corporate Credit Union - (0)
Third Party Payment Provider - (0)
Credit Union Service Organization - (0)

Who is your direct customer?


Banks - (0)
Credit Unions - (0)
Third Party Processors - (0)
Businesses/Corporates - (0)
Consumers - (0)

What type fo solution do you provide (if multiple, then you can submit seperate surveys)?


Network Solution for Financial Institutions - (0)
Financial Institution - (0)
Bankers Bank/Corporate Credit Union - (0)
Third Party Payment Provider - (0)
Blockchain/Digital Assets End User Experience Solution Processing Switch/Gateway Payment Processor Service Consolidation & Liquidity Service Vertical Specific Solution - (0)
International Cross Border Specific Solution - (0)

Which networks/methods of clearing does the solution use?


TCH RTP - (0)
Fed ACH TCH EPN - (0)
Visa Direct Mastercard Send Swift Federal Reserve NSS - (0)
Other - (0)

Which settlement types does the solution use?


RTGS - (0)
Deferred - (0)
Other - (1)

How fast are funds available to the end receiver of a transaction?


Immediate - (1)
Minutes - (0)
Same day - (0)
Next Day - (0)

How fast do funds settle interbank?


Immediate - (0)
Minutes - (1)
Same day - (0)
Next Day - (0)

Are funds irrevocable? If yes, please explain.


Yes - (1)
No - (0)
NA - (0)

Does the solution have transaction refundable/dispute capabilities?


Yes - (1)
No - (0)
NA - (0)
Planned - (0)
Consideration - (0)
Customizable - (0)

is prefunding required?


Yes - (1)
No - (0)
Planned - (0)
Consideration - (0)

Is a liquidity management tool available?


Yes - (0)
No - (1)
NA - (0)
Planned - (0)
Consideration - (0)
Customizable - (0)

What tokenized or non-tokenized identification is used with your customers?


RT + Account (non-tokenized) - (0)
Debit Card (non-tokenized) - (0)
PAN (Permanent/Primary Account Number – non-tokenized) - (0)
Tokenized version of one of the above - (0)
Email Alias - (0)
Phone Alias - (0)
Other - (0)

Which recipient end destinations does the solution support?


Bank Account - (1)
Credit Card - (0)
Prepaid Card, Stored Value (virtual/wallet), Digital Asset - (0)
Cash - (0)
Other - (0)

Does the solution support credit push payments?


Yes - (0)
No - (1)
NA - (0)
Planned - (0)
Consideration - (0)
Customizable - (0)

Does the solution support debit pull payments?


Yes - (0)
No - (1)
NA - (0)
Planned - (0)
Consideration - (0)
Customizable - (0)

Does the solution support recurring/subscription transactions?


Yes - (0)
No - (0)
NA - (0)
Planned - (0)
Consideration - (0)
Customizable - (1)

Does the solution support request for payments (RFP)?


Yes - (1)
No - (0)
NA - (0)
Planned - (0)
Consideration - (0)
Customizable - (0)

Does the solution apply transaction limits?


User transaction - (0)
User daily - (0)
Other - (1)

Which standard message format does the solution use?


ISO 20022 - (0)
Nacha - (1)
ISO 8583 - (1)
Other - (0)

What are the solution's onboarding/Know Your Customer (KYC) requirements?


Address verification - (0)
OFAC - (1)
Account verification - (1)
Other - (0)

Does the solution have user experience/guidelines/specifications?


Yes - (0)
No - (1)
NA - (0)
Planned - (0)
Consideration - (0)
Customizable - (0)

Is the solution a centeralized hub or decentralized?


Centralized - (1)
Decentralized - (0)
Hybrid combination - (0)

Is the solution open-loop or closed-loop?


Open-loop - (0)
Closed-loop - (0)

Which use cases does the solution support for send and receive payments?


Business to Buesiness/Govermnent - (0)
Business to Consumer - (0)
Person to Person - (1)
Consumer to Business/Government - (0)
Government to Business/Consumer - (0)
Account to Account - (0)
Other - (0)

Which use cases does the solution support for receive only payments?


Business to Buesiness/Govermnent - (0)
Business to Consumer - (0)
Person to Person - (1)
Consumer to Business/Government - (1)
Government to Business/Consumer - (0)
Account to Account - (0)
Other - (0)

Which use cases does the solution support request for payment?


Business to Buesiness/Govermnent - (1)
Business to Consumer - (0)
Person to Person - (1)
Consumer to Business/Government - (0)
Government to Business/Consumer - (1)
Account to Account - (0)
Other - (0)

Which functional use cases does the solution support?


Consumber bill pay - (0)
Retail/Point of Sale - (0)
E-commerce - (0)
M-commerce - (1)
B2B payables/receivables - (0)
Payroll - (1)
Disbursements - (0)
Investment purchases/sales - (1)
Tax Payments - (0)
Refunds - (0)
On Delivery - (0)
Lending - (1)
Cross-border remittances - (0)
Other - (0)

What is the coverage for the solution?


US Domestic - (0)
US Regional - (1)
Cross Border - (1)

Which consumer account types does the solution support?


Bank Account - (0)
Debit Card - (0)
Credit Card - (1)
Prepaid/Stored Value - (0)
Other - (0)

Which business account types does the solution support?


Bank Account - (0)
Debit Card - (1)
Credit Card - (0)
Prepaid/Stored Value - (0)
Merchant services - (0)
Other - (0)

Which technology features does the solution have?


Virtual Accounts - (0)
Tokens - (0)
Contactless at POS - (0)
Contactless at ATMs - (1)
QR Code Enabled - (0)
APIs - (0)
POS integration - (1)
POS terminal compatible - (1)
Online e-commerce enabled - (0)
Other - (0)

What ERP/accounting product interfaces are provided?


SAP - (0)
Oracle - (0)
MS Dynamics - (1)
Infor - (0)
Quickbooks - (0)
Sages - (0)
Other - (0)

Which wallets/apps does the solutions support?


Apple - (0)
Samsung - (1)
Own app - (1)
Other - (0)

Which directories or networks are supported/interoperable with the solution?


Fed/Nacha - (0)
Fed/Wire - (0)
Visa/MC - (0)
RTP - (0)
Zelle - (0)
Nacha Phixius - (0)
Star - (1)
Cirrus - (0)
PayPal/Venmo - (1)
Private - (0)
Other - (0)

Which of the following miscellaneous features are supported


Disputes - (0)
Chargebacks - (0)
Refunds - (0)
Payment error resolution - (0)
Buyer product protections/warranty - (1)
Privacy/data protection - (1)
Receiver account pre-validation - (0)
Loyalty Cash Back - (1)
Loyalty Points - (0)
Cash Advances - (1)
Cash Withdrawals - (0)
Cash Deposits - (0)
Deposited Funds Availability - (0)
Good funds for payments cleared, but not yet settled - (0)
Buy Now Pay Later - (0)
Other - (0)

What additional tools/services does the solution have?


Reporting - (0)
Reconcilliation - (1)
Liquidity Management - (0)
Fraud Prevention, detection, remediation - (0)
Other - (0)

What fraud detection/prevention does the solution provide?


Unauthorized payments - (1)
Authorized fraudulent payments - (0)
Account takeover - (1)
Synthetic ID - (0)
Other - (0)

What end user features/controls are available?


Multiple user with applicable rights per account - (0)
Multiple account per user - (0)
Multiple aliases per user - (1)
End user preferences - (0)
Secondary level approval - (1)
2 factor authentication - (0)
Other - (0)

What transaction confirmation methods does the solution use?


SMS/Text - (0)
Email - (1)
In App - (1)
Other - (0)

What notification methods does the solution use?


SMS/Text - (0)
Email - (1)
In App - (1)
Code - (0)
Link - (1)
Other - (0)

What onboarding and account maintenance features does the solution have?


Easy enrollment - (0)
Enrollee validation - (0)
Immediate use - (0)
Pre-review before use - (1)
Account change controls - (1)
User lock/unlock - (0)
Account lock/unlock - (1)
Other - (0)

What record retention features does the solution have?


Basic payment details - (0)
Complete payment details - (1)
Attachments - (0)
Other - (1)