cifra
PLATFORM

One operational layer to move and control money.

Not isolated modules. Cifra unifies issuance, dispersion, treasury, authorization, reconciliation and audit in a single architecture. Every movement passes through the same rules.

CORE MODULES

Issuing engine

Visa + Mastercard · virtual + physical · individual + bulk · program profiles · full lifecycle.

Rules engine

MCC · MID · channel · geography · limits · velocity · hierarchy · budget. Sub-second execution on every authorization.

Authorization engine

Real-time decision against active rules. Before authorization, not after the receipt.

Mass dispersion

CSV · API · scheduled batches · per-recipient rule overlays · refunds and reversals.

Approval workflow

Multi-level · pre or post transaction · with inherited hierarchy.

Tokenization

Apple Pay · Google Pay · Samsung Pay via VTS and MDES.

Reporting + audit

Export to ERP, fiscal authority, comptroller, regulator.

Cardholder app

iOS + Android · bank-branded · freeze, unfreeze, PIN, statement, alerts.

INTEGRATIONS

Wired to the stack your operation already runs.

NETWORKS

Visa · Mastercard

TOKENIZATION

VTS · MDES · Apple Pay · Google Pay · Samsung Pay

AML / KYC

Sumsub · ShuftiPro · VU Security · Truora · iDenfy · local providers per country

FISCAL AUTHORITIES

SAT (MX) · Receita Federal (BR) · DIAN (CO) · SUNAT (PE) · AFIP (AR)

ERPs

SAP · Oracle · Microsoft Dynamics via API + webhooks

BANK CORE

API + file integration for settlement, KYC handoff and settlement account reconciliation

HIERARCHY

Rules inherited from the organization down to the card.

Six governance levels with inheritance: Group · Department · Sub-group · Person · Account · Card. Any rule set at a higher level automatically applies down. Any exception is documented and recorded.

GroupDepartmentSub-groupPersonAccountCard

See the live portal.