Converix AI
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Industry solution

OTP, transaction alerts, and receipts on the channels customers trust

Authentication and payment flows — OTP over SMS, confirmations on WhatsApp, receipts by email.

Sample workflow · Banking & fintech

  1. 1Login / payment OTP with channel fallback
  2. 2Real-time debit/credit alerts
  3. 3WhatsApp utility confirmation after high-value txn
  4. 4Inbound 'Was this me?' routed to fraud inbox

The problem

Banks stitch together OTP vendors, alert gateways, and WhatsApp BSPs. Fraud teams lack a unified view of what the customer was told.

How Converix helps

One orchestration layer for Verify-style OTP, transaction utility messages, inbound dispute replies, and email receipts — with webhooks your core systems already emit.

Common plays in banking & fintech

  • Login / payment OTP with channel fallback
  • Real-time debit/credit alerts
  • WhatsApp utility confirmation after high-value txn
  • Inbound 'Was this me?' routed to fraud inbox
  • Email receipt and dispute follow-up

Workflow

Step through a cross-channel flow for this industry.

Payment alerts, verification, and receipts across SMS and WhatsApp

Converix orchestrates

Trigger verification journey · apply business rules

Outcome

Customer confirms payment and receives a receipt on the preferred channel

Sample workflow

Event

Payment event

Customer state

Awaiting authentication

Step 1 of 5: Payment initiated · SMS

Platform capabilities

  • Verify-style OTP journeys
  • DLT authentication templates (India)
  • Webhook-driven transaction triggers
  • Rate limits and attempt caps
  • Delivery receipts for audit

Compliance & rollout notes

  • Built with regulated messaging requirements in mind — discuss DPA and data residency during onboarding
  • Separate authentication vs marketing traffic
  • Security review during enterprise rollout — discuss DPA and data residency during onboarding

More industries

Banking & fintech

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