Classification and management of institutional payment rails.
We operate across a range of interbank, card, and digital payment channels. Availability is subject to banking policy, jurisdiction, and counterparty acceptance.
Each rail is classified by operational corridor, banking support, and compliance conditions. Below is a concise map of the supported channels, with typical use cases.
Classification and management of institutional payment rails.
SWIFT GPI
SWIFT framework for international payments with advanced tracking and transparency in participating corridors.
Real-Time Gross Settlement
Immediate transaction-by-transaction settlement between participants, typically for high-value and time-critical payments.
IP-to-IP Interbank Transfer
Direct interbank transfer via secure IP-based connectivity, for institutional-grade flows with full technical and operational alignment.
VISA Net
Global card-based network used as a classification reference. Availability subject to product enrollment and corridor support.
Credit Card Direct
Direct credit card payment without intermediary gateways, where supported by the corridor and counterparty.
Card Force Payment
Direct card debit for recurring or mandatory payments, where legally permitted and subject to policy.
PayPal
Third-party payment rail used for classification purposes. Availability dependent on counterparty, corridor, and compliance conditions.
Stripe
Third-party payment gateway used for classification purposes. Availability dependent on counterparties and compliance conditions.
FX4 — Deutsche Bank
Proprietary channel for FX operations and settlement. Availability dependent on corridor and counterparty, subject to compliance approval.
Ledger-to-Ledger Transfer
Controlled transfers between supported accounting systems and digital environments, including internal ledgers and supported DLT/blockchain environments.
Digital Currency
Decentralised or entity-issued digital currencies. Availability subject to banking policy, jurisdiction, and counterparty acceptance.
Rail classification is indicative. Each transaction requires preliminary counterparty qualification and a specific compliance assessment.
Do you have a specific payment corridor to analyse?
Our team provides feasibility analysis and operational procedures for your transaction.