- International money sending and receiving
- Money transferring between branches and agencies
- Integrated with International money transfer companies
- Accounting module
- Customer account management
- Blacklist Integration
- Integrated document scan and print out
- Currency conversions
- Document management
- Internal audit processes
- Collection and payment transactions
- Internal request management
- Fully integrated with all required systems
- Fully customizable based on your company’s needs.
By providing a set of independent business application services orchestrated to meet a bank s specific processing requirements, Money Transfer System can operate as a payment engine for multiple payment types high-value or low-value or an enterprise solution for internal and external global messaging. The solution can be packaged to meet the distinct processing requirements of different customer segments small business, large corporates or correspondent banks.