First Commercial Limited’s (FCL's) experience in how Payment Systems work has evolved from building our
own payment system, advising central banks on the regulatory issues and working with both bank and
non-bank participants in various capacities for clients wishing to implement, streamline or even build
new payment systems and payment optimisation strategies.
Any payment - whether paper or electronic, large value interbank transfers or retail purchases - must include the initiation of payment, clearing of payment, transfer of funds and settlement.
Our expertise reflect the needs of our customers, primarily in:
- Regulatory Framework, Protocols and Anti-Money Laundering
- Strategic Payments System Initiatives
- Bill presentment, Cheque Truncation and Electronic Payments
- Smart Cards and Transaction Management
- Online Banking Implementation
- Clearing House Operations and Integration
- Internet and Alternative Delivery Systems
- Cash management
- Product Development and Market Research
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