Commercial Banks
Modernize your operations from the ground up with increased security, scalability, and efficiency
Home » COMMERCIAL BANKS -Solutions for banking modernization and compliance
Accelerate your bank's digital transformation with platforms designed for high-volume, multichannel operations and complex regulatory requirements.
Today, commercial banks face the challenge of adapting to a rapidly evolving ecosystem of customers demanding immediacy, regulators demanding strict compliance, and growing digital competition.
At CLAI PAYMENTS® Technologies, we have spent more than 30 years helping commercial banks in Latin America modernize their operations with a powerful transactional ecosystem consisting of an agile payment hub, a scalable card core, and the security and compliance infrastructure required to compete in the market.
Robust technology for demanding operations
Our solutions naturally integrate into existing banking architecture. This enables institutions to improve operational efficiency, launch new products seamlessly, and comply with local and international regulations.
With our solutions, commercial banks can achieve:
Multi-channel, multi-product, and multi-regulation processing
Complete control and traceability of your banking operations
Comprehensive compliance with PCI DSS, NIST, ISO 20022 and more.
Are you leading a commercial bank? Integrate effective solutions for your needs.
- Debit, credit and virtual card issuance and management.
- Customizable rules engine by segment, product or channel.
- Comprehensive lifecycle management with automatic reissuance, blocking and renewal.
- Instant and digital issuance to reduce activation times.
- Multi-channel and multi-processor orchestration.
- Intelligent routing is configurable according to business rules.
- Integrates with acquirers, franchises, and national and international networks.
- Real-time reconciliation, clearing, and monitoring.
- AES encryption, tokenization and centralized cryptographic control (KMS).
- Secure authentication and protection of sensitive data.
- Compliance with PCI DSS, NIST, ISO 20022 and other required regulations.


