Continia Banking is a software solution integrated with Microsoft Dynamics 365 Business Central that automates, streamlines, and secures payment and reconciliation workflows. It eliminates manual payment processes, reduces errors through built-in validation, and enhances financial security with direct bank integration and advanced fraud prevention. The solution is designed for organizations seeking efficient, accurate, and compliant financial operations.

Key Features

Direct communication Secure, automated exchange of payment data between Business Central and banks.

• Send payments and direct debit files directly to banks.
• Import payment and statement files with real-time status updates.

Reliable reconciliations Automated matching of transactions, achieving high reconciliation rates.

• Up to 95% match rate using advanced search rules.
• Built-in logic for efficient and accurate reconciliation.

Flexible payment exports Customizable payment flows to suit business needs.

• Choose between streamlined or advanced payment processing.
• Manage individual or summarized payment lines.

Payment security Comprehensive fraud prevention and secure approval workflows.

• Approval flows for payment lines with customizable thresholds.
• Automatic verification of changed bank account details.

Payment service provider (PSP) support Handles payments from third-party providers like Klarna and PayPal.

• Automatic import and matching of PSP payments.
• Transparent handling of PSP fees and commissions.

Validation & error handling Automated data validation to prevent export errors.

• Frequent checks at every process level.
• Detailed error descriptions for quick resolution.

Enhanced file import Supports CSV imports from any bank or PSP.

• Predefined templates and custom data structures.
• Simplifies mapping and importing of payment data.

Regulatory compliance Automated allocation and reporting for taxes and social security.

• Organizes regulatory information within ledger entries.
• Supports compliance with local financial regulations.

Benefits

Efficiency and accuracy Reduces manual effort and errors in payment and reconciliation processes.

• Automates repetitive tasks and data entry.
• Improves data accuracy with validation and matching.

Enhanced security and compliance Protects financial transactions and ensures regulatory adherence.

• Fraud prevention through verification and approval workflows.
• Automated regulatory reporting and allocation.

Centralized financial control Provides a unified overview and management of all payments.

• Single payment journal for all accounts and currencies.
• Real-time tracking and status updates for every transaction.