Business Model

We provide support solutions for business processes and specialized technology for payments, channels and business intelligence.

Apart from its high levels of professionalism and expert knowledge, Cecabank stands out in the fields of regulatory consulting and advisory services, financial reporting and training,nbased on over 80 years serving the financial community.

Means of Payment

Fraud detection and prevention services in transactions with cards.

Integrated support for means of payment with connectivity to multiple networks and support for different stages in the value chain.

• Connectivity, exchange and preferential trading with multiple networks
• Business intelligence applied to means of payment
• Management solutions for merchant acquisition, issuance and e-commerce
• Prevention of fraud and reaction to it
• Mobility solutions
• Loyalty-building solutions
• Technology consultancy

Business intelligence and channels

We have developed our own payment platform, under the tradename EALIA, to facilitate P2P though mobile telephony.

We provide remote channel services for financial institutions, fund managers and insurance firms (platforms and services such as the real estate portal, the branch network, e-banking, and mobility).

We also offer business intelligence services by processing operating data to obtain score cards and reports for different business areas.

Financial reporting

Pyramid is Cecabank's response to increasing pressure from regulators in terms of requests for new financial information.

Pyramid provides our clients with full integrated coverage of the entire reporting cycle; thus, it goes from regulatory analysis stemming from the publication of a reporting requirement by a regulatory body to the physical dispatch of files, after all the information requested has been constructed and checked.

Regulatory consulting

In the past few years Cecabank has become a benchmark for consultancy and advisory services in relation to financial regulation.

Our capacity to anticipate new regulations, the profound specialization of our team, the support of our own tools and the financial regulation webpage, underpinned by Cecabank's specialist experience and knowledge, are some of the factors that characterize our service.

International business

Presence in the main European financial markets.

Foreign network

The network has a team responsible for the operating treatment of means of payment in foreign trade and international guarantees and pension agreements and emmigrants' remittances. It also has a Customer Service which specializes in resolving incidents and providing advisory services for pensioners, beneficiary entities in Spain, sender correspondent banks and payer entities.

International business

Cecabank has an extensive network of correspondents throughout the world, which enables it to send and receive payments in any currency to any part of the world.

Bank Training School

After over forty years' in existence, the Bank Training School has become a reference for training in the banking sector on a national and international scale.

Our range of programmes and training solutions meet all an organization's needs and areas of knowledge. We have long experience in personalizing and adapting training schemes.