Solutions
Report
A flexible data reporting suite with comprehensive pre-formatted and bespoke reports
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
Powering payments & banking leaders
Platform security
Learn how we protect your information
Let’s talk
Efficient is a demo away
See for yourself
Fill in your details and we’ll arrange a demo!
Related Resources
