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uTransfer®

 

Safe and secure account-to-account transfers and person-to-person payments.

uTransfer® allows financial institutions to offer convenient, secure online money transfers. It is the best solution for customers to transfer funds between any two bank accounts (A2A) and send or receive payments (P2P). uTransfer allows your financial institution to remain engaged in consumer transactions as alternative electronic transactions replace paper check and become norm.

 

This solution includes extensive risk management and fraud prevention. You will increase transactional revenues while giving customers convenience and flexibility. Implementation is fast, and adoption by customers will be quick, generating immediate results. uMonitor manages all the back-end ACH processing, transaction handling, follow-ups and risks.

 

Improve Customer Retention

uTransfer® provides an ongoing service that customers will use again and again. Customers have a convenient, low cost alternative to wire transfers, and will save time mailing paper checks, while you see increased site visits and revenues.

 

Safe, Reliable and Green

This proven solution is also safe and secure. uMonitor offers multi-level security including an industry first transactional-level protection, enhanced fraud mitigation, and account verification, using the micro deposit and withdrawal verification process. Go green and join paperless money transfer revolution.

 

Robust Service Management

This solution includes a powerful management console with transaction monitoring, user management, analytics, and informative reports designed to help you position this service. Its unique risk management capabilities keep you one step ahead of fraud. This is one of the easiest and most intuitive services you will deploy, with minimal staff support needed.

 

Key Features of uTransfer A2A

Fast, easy way to move money
Link all accounts at all financial institutions
On-demand, scheduled and recurring transfers
Express transfers available for all customers
Enhanced fraud protection with multifactor security
Account verification using micro deposit/withdrawal process
Complete, detailed transaction progress tracking
Lower cost alternative to wire transfers and check by mail
Make loan payments

 

Key Features of uTransfer P2P

Send money to anyone via email or text message
Request payments from anyone
Offer fast, convenient payments—anytime, anywhere
Offer low cost paperless payments
Enhanced fraud protection with multifactor security
Use as payment service or as collection service with invoicing
Support charitable donations and payments for schools
Detailed transaction tracking and scheduling

 

Key Features of uAnalyze®

Manage customer profiles to manage services
Manage risk with active analytics monitoring
See where money is going and where it is coming from
Track all transfers and payments
Reduce back-office workload

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What transfer methods are available?

Recurring Transfers

Use when you need money transferred the same day each month

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Scheduled Transfers

Use when you need a one time money transfer on a specific date

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On Demand Transfers

Use when you need money transferred now

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Make Payments

Use when you need to make a payment to another person

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Request Payments

Use when you need to request a payment from another person

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Try This Combination

uTransfer works well with uOpen & uFund®, the online account opening and funding service, to offer ongoing money movement capabilities to your customers.

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For more information or to set up a demo, click here

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