About EFiS
EFiS is a compliance management software from EFiS AG that focuses on regulatory reporting. It provides features such as real-time monitoring, data validation, and automated reporting to help organizations meet compliance requirements efficiently. This software is designed to assist businesses in tracking and managing their compliance obligations effectively. EFiS is particularly useful for organizations that require precise and timely reporting to avoid potential penalties. Key capabilities: real-time monitoring data validation automated reporting compliance tracking regulatory updates Best for: compliance officers and risk management professionals that need to ensure adherence to regulatory standards.
EFiS AG, in partnership with ABK Systeme GmbH, stands out as a highly specialized payment logistics provider with over three decades of experience in delivering secure, efficient, and integrated international payment solutions. Positioned as a central interface for digital payment ecosystems, EFiS bridges the gap between corporations, banks, and regulatory systems, enabling smooth, compliant, and real-time financial transactions across Europe and beyond. Its approach emphasizes reliability, performance, and innovation through a tightly interlocked suite of services that simplify complex payment operations for clients. The company’s focus on merging payment transactions with digitized business processes reflects a forward-thinking vision of seamless automation and connectivity. Functionally, EFiS provides a comprehensive platform that supports regulatory compliance, cash management, payment routing, and cross-border payment security, tailored to the needs of treasury and finance professionals in high-volume transaction environments. Integration is at the core of its value proposition—acting as middleware, the system connects corporate ERP solutions such as SAP or Oracle with international payment networks like SWIFT and SEPA, reducing manual intervention and improving operational transparency.
Pros & Cons
- +Services are delivered from a single source, allowing clients to simplify operational workflows and reduce vendor fragmentation.
- +EFiS AG positions itself as an interface for all participants in the digital payment process chain, supporting end-to-end transaction management.
- +EFiS AG maintains a customer-oriented approach, tailoring services to meet specific client needs in payment logistics.
- −No public documentation is available on compliance certifications such as ISO 20022 or PSD2, which are critical for regulated financial services.
- −Pricing models and service tiers are not disclosed, preventing prospective clients from assessing cost-effectiveness or scalability.
Features
Key features
- Payment Logistics Expertise
- Serves as a partner with extensive experience and high quality in payment logistics.
- Secure International Payment
- Focuses on making international payment transactions secure and efficient for customers.
- Interface for Digital Payments
- Acts as the central interface for all participants in the digital payment process chain.
- Customer-Oriented Service Suite
- Offers a diverse and innovative range of services provided from a single, centralized source.
- Streamlined Daily Processes
- The integrated service pillars noticeably simplify the customers' daily processes and procedures.
- Long-Standing Industry Experience
- Leverages over 30 years of experience in the payment industry for reliable service provision.
Additional features
- Payment Logistics Partnership
- Serves as a reliable partner providing high-quality services in payment logistics.
- Secure International Payment
- Works to make international payment transactions secure and efficient.
- Efficient International Payment
- Focuses on improving the efficiency of cross-border payment processes.
- Interface for Digital Payments
- Acts as the central interface connecting all participants in the digital payment process chain.
- Innovative Performance Diversity
- Offers a broad and innovative range of services.
- Customer-Oriented Services
- Provides services from a single source to simplify customer processes.
- Streamlined Daily Processes
- Simplifies the customer's daily operational processes and procedures.
- Further Development of the Market
- Committed to advancing the payment industry market.
- Expertise (30+ Years)
- Utilizes over 30 years of experience in the field of payment for service guarantees.
- Thematic Interlocking of Services
- Different operational pillars are designed to interlock thematically, generating customer advantages.
- Bilingual Availability
- Information and services are accessible in both English and German.
Pricing
Countries & Languages
Available in
Interface languages
Billing currencies
No reviews yet
Be the first to drop a review
Alternatives to EFiS
Payactiv
Payactiv is a financial wellness platform from Payactiv that provides access to earned wages before…
SmartSwitch
SmartSwitch is a payment processing platform from SmartSwitch Botswana that supports electronic transactions. It provides…
Savabien
Savabien is a management software from Savabien [designed for business operations]. It provides tools for…
About EFiS
EFiS is a compliance management software from EFiS AG that focuses on regulatory reporting. It provides features such as real-time monitoring, data validation, and automated reporting to help organizations meet compliance requirements efficiently. This software is designed to assist businesses in tracking and managing their compliance obligations effectively. EFiS is particularly useful for organizations that require precise and timely reporting to avoid potential penalties. Key capabilities: real-time monitoring data validation automated reporting compliance tracking regulatory updates Best for: compliance officers and risk management professionals that need to ensure adherence to regulatory standards.
EFiS Details
EFiS's In-App Market Place
Does EFiS have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
1
Mini Apps
No
Pricing Options
Accepted Payment Currencies
USD ($), EUR (€), GBP (£), JPY (¥), AUD (A$), CAD (C$), CHF (CHF), CNY (¥), SEK (kr), NZD (NZ$), KRW (₩), INR (₹), SGD (S$), HKD (HK$), NOK (kr), MXN (Mex$), BRL (R$), RUB (₽), ZAR (R), TRY (₺), DKK (kr), PLN (zł), HUF (Ft), CZK (Kč).
Pros & Cons
- Services are delivered from a single source, allowing clients to simplify operational workflows and reduce vendor fragmentation.
- EFiS AG positions itself as an interface for all participants in the digital payment process chain, supporting end-to-end transaction management.
- EFiS AG maintains a customer-oriented approach, tailoring services to meet specific client needs in payment logistics.
- No public documentation is available on compliance certifications such as ISO 20022 or PSD2, which are critical for regulated financial services.
- Pricing models and service tiers are not disclosed, preventing prospective clients from assessing cost-effectiveness or scalability.
EFiS's Support Options
Email Address
info@efis.deContact
+49 6103 98720EFiS's Alternatives
Payactiv
Payactiv is a financial wellness platform from Payactiv that provides access to earned wages before…
SmartSwitch
SmartSwitch is a payment processing platform from SmartSwitch Botswana that supports electronic transactions. It provides…
Savabien
Savabien is a management software from Savabien [designed for business operations]. It provides tools for…
