AI-powered compliance support platform
Pascal provides AI-powered KYC and AML screening and monitoring for organizations managing compliance assessments.
Vartion B.V.Connects banks with ERP systems and converts payment files between agreed and bank-specific formats.

The service connects banks with ERP and other source systems through protocols including host-to-host, SWIFT, EBICS, web services and APIs. It receives payment files in one agreed format, converts them to bank-specific formats and distributes account statements back to ERP systems. The service runs on Microsoft Azure and is updated monthly.
Supports bank connections through host-to-host connections, SWIFT, EBICS, web services and APIs.
Converts payment files from a central hub into bank-specific formats.
Distributes account statements back to ERP systems.
497 plugins in Legal & Compliance
Price distribution: 16 free, 20 freemium, 233 paid, 228 price not published
Pascal provides AI-powered KYC and AML screening and monitoring for organizations managing compliance assessments.
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Apps 365 and HR 365«Reach any bank in the world and automate & harmonize the connectivity and payment format maintenance between your banks and ERP systems. The solution runs on Microsoft Azure and can be integrated to any of your systems even if you are running D365, SAP, Oracle, Netsuite, or any other ERP (or multiple ERP systems). The …»