Solutions

Report

A flexible data reporting suite with comprehensive pre-formatted and bespoke reports

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Key Benefits

Effortless payments reporting

Trust your numbers

Metadata enrichment and cleansing ensures every number is correct and crystal clear

Control your data

Surface the data you need using our self-service, customisable reporting with flexible scheduling and delivery

Formatted for you

Access a pre-built library of financial, regulatory and card scheme reporting outputs

Always audit-ready

Simplify your audits with daily sign offs, user-specific access permissions and documented procedures and workflows

Enhance fraud detection

Set up specific transaction monitoring rules to catch suspicious activity and use our hierarchy capability to investigate individual transactions

Iron-clad compliance

Pre-formatted and bespoke outputs covering a range of UK and international regulatory reporting requirements

Kani’s like your financial multi-tool. Use it to generate reports on everything from interchange and chargebacks to cardholder behaviour and transaction monitoring

Key Features

Meaningful analysis

Transaction reports

Detailed insights into transaction flows and patterns

Track and report on:

Cardholder fees
Record details
Transaction flow and monitoring
Load and unload
ApplePay

End-to-end tracking

Settlement & clearing reports

Track the settlement lifecycle; validate interchange fees, network costs and clearing balances

Track and report on:

Interchange
Network fees
Clearing
Balance adjustments
Authorisations
Presentments

Accuracy & precision

Finance reports

Report on critical financial metrics to streamline and optimise accounting processes

Track and report on:

Month-end and financial close processes
Daily balances
Chargebacks
Affiliates

100% compliance

Compliance & regulatory reports

Pre-formatted or bespoke outputs to support compliance with local and international regulations

Track and report on:

Payment fraud (REP017)
FCA safeguarding
Average outstanding e-money (AOEM)
Daily reconciliation

Full integration

Card network reports

An end-to-end suite for tracking and reporting on Mastercard and Visa activities.

Track and report on:

Mastercard / Visa invoices
Mastercard / Visa invoice details
Mastercard QMR quarterly submissions
Visa GOC quarterly submissions
Fee recharges

Trends & patterns

Cardholder reports

Report on cardholder behaviour and portfolio performance.

Track and report on:

Cardholder trends
Cardholder usage
Cardholder behaviour
Portfolio performance analytics
Active vs inactive cards
Average balances
Global cardholder trends

Case Studies

The Kani Payments platform is very easy to use, but it’s the people that sit behind it that give true value for us because of the very specific nature of what we’ve been asking them to produce. The responsiveness and the guidance has been invaluable.

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Kani can take information and deliver it back in a format that we can pull an enormous amount of information from. When you have that amount of data, the possibilities are endless. We’re delighted with our partnership and wouldn’t change a thing about it.

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It’s so useful to have data flowing into one central platform, where our team can access it easily. That’s one of the biggest benefits of the Kani platform. It presents all of this data in a way that everyone in the company can understand.

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