Our Client Base

Saffici Payment Consulting specializes in assisting Financial Institutions and businesses that support Financial Instutions achive revenue enhancement and/or expense reduction through product development or operational optimization.

Some of our satisfied clients include:

Law Firm

Expert Witness for image technology and processing litigation
Expert Witness for bank litigation against a service provider

Venture Capital Firm

Investment analysis related to a Check/RDC software company

Cash Services Company

Contract/pricing analysis related to negotiation with an outsource provider

Electronic Contract Creation/Signage Service

Sales referral program introducing service to companies with high volume of contracts

Technology Companies

Product review, marketing materials, market assessment and segmentation
Image exchange and X9.37 education; FFIEC education and marketing materials to educate their customer
Marketing materials for a FFIEC Guidance application; participated in referral program on the sale of application
Product and marketing materials; referral program to introduce product to CPCS banks

Banks

Top 80 Bank – Project Consultant/SME on implementation of image exceptions and returns using an industry leading solution
Top 25 Bank – Selected for project position for Teller Capture but budgetary constraints then precluded use of external resources
Top 25 Bank – Recommended operational effectiveness to sustain continued growth of three times over next few years and identified/implemented operational enhancements
Top 5 Bank - Program Manager/Integration Lead for Checks Deposited Product Portfolio related to Treasury Management customers migrating from a former top 10 bank

Client Industries

We have proudly served clients from a wide range of industries, including:

Banking
Legal
Cash Services
Payment Solution Providers