Industries·Banking and payments

Every payee, checked. Every release, signed.

Agents screen new beneficiaries, explain held wires, and draft the next step. An approver signs every release. The run keeps each check, so the audit trail is already written by the time anyone asks for it.

Talk to usSee it run

Same platformWhat banking and payments teams build on NSTACK. The platform runs live today in wealth management.

01·The work

Every payment, checked and explained.

Agents run the checks and read the exceptions. Your approvers keep every release.

  • Safe mode

    Payee checks

    A new beneficiary screened against the OFAC list, its registration checked, and the callback confirmed on record.

  • Reads and drafts

    Held wires

    The case behind a held wire, read and explained, with the next step drafted.

  • Safe mode

    Returns and disputes

    Returned entries read by return code, and disputes opened with a draft provisional credit decision.

02·In plain words

Ask which wires are held, and why.

Ask which wires are held, and why. Payments operations sees each one with its reason, and the release waiting for an approver.

03·Where a person decides

The agent checks. An approver releases.

Every release waits in Safe mode for an approver. The run keeps each check, the approval, and who gave it.

04·One run

A wire to a new beneficiary, from request to release.

The beneficiary is new to the bank, so the agent screens it against the OFAC list first. The release waits for an approver.

Play it through, step by step

Put one payment queue on NSTACK.

Start with the queue that eats the most hours. We'll connect your payment and case systems in staging and run the first agent there, in Safe mode.

Talk to ushello@nstack.ai