Safeguarding orchestration

Build resilient safeguarding workflows that scale

Why choose numeral

A comprehensive platform for your safeguarding operations

Automate flows of funds between your settlement and safeguarding accounts

Automatically safeguard incoming customer funds in compliance with the regulation and transfer the right amount of funds to your settlement account before cut-off times.

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Fetch all incoming payments and transactions date

Track and attribute funds at scale

Fetch all incoming payments and transactions data, including beneficiaries’ virtual IBANs via Numeral API. Accurately attribute funds to your customers.

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Connect to and manage your safeguarding, settlement and processing accounts

Build robust workflows to comply with local regulation.

Real-time reconciliations, even in case of returns

Reconcile incoming and outgoing payments and transactions, as well as transfers between your safeguarding and settlement accounts, even in case of returns.

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Connect and manage your safeguarding and settlement accounts

Centralise your operations across multiple partner banks

Connect and manage your safeguarding and settlement accounts with Numeral, even if they are held in different banks.

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Ready to automate your safeguarding workflows?

Let’s talk about how you can build robust workflows to comply with local regulation.