Moneyremittance Solution

Product Features

  • IoP and IoT Solution
  • Integratable with Block chain technology
  • Dynamic compliance Management
  • Cross border Branch Management
  • Global Agent Management
  • Risk management
  • Budgeting Management
  • Settlement Management

Moneyremittance Solution

"OOMSYS Moneyaudit™ solution for any medium Financial services and money remittance or money transfer services to enable counter based money transfer, web and mobile remittance, business and private customer management, dynamic multi country based compliance and services, Agent management, Branch management and Automated remittance management and more."

This multilingual software can be used in any part of the world, controlling multiple agencies, money exchange transactions and agents.

Oomsys MoneyExchangeSoft is a highly secured one stop solution for controlling multiple currency accounts for agents and customers, correspondents and exchange rates

This cutting-edge system enables money exchange operators and institutions of the like, transit to efficiently manage their business processes, compliance/anti-money laundering regulation, store records, settlements and run advanced reports in a Multi-Lingual, Multi-Currency based environment that is 100% Dynamic .

Features

  • Currency Calculator based on your own set buy and sell rates
  • Handling money exchange through centralised currency
  • Currency note checking for fake currencies
  • Multi-Currency Treasury Management
  • Multi currency rate for different branches
  • Currency monitoring to trace the forge currency through image and tect in multi lingual
  • 100% AML Compliant and Rule-based AML policy declaration module
  • Print transaction tickets
  • Muli-account manager
  • Full-featured Customer Relationship Management (CRM) – Private and Business Customers
  • Absolutely complaint with the AML norms
  • End of Day cash reconciliation
  • Multi-Currency Double-Entry Accounting (GL, Sub-Ledger, journal ledger)
  • Currency Denomination Tracking for multiple currencies
  • Currency inventory across counters individually mapped
  • Counter-wise transaction management
  • Mapping transactions between counters
  • Automatic/manual update of currency rates
  • Audit Trail for transactions with multi-level Undo/Revert
  • Exception Report Log for managers to track anomalies
  • View calculated rates in real time including: avg. buy rates, holding cost, cost of purchase, break-even rates, short and long positions, coverage rates, cost of goods sold, exposure, and historical rates
  • Record keeping for live forex trades, rate bookings, futures

MoneyExchangeSoft.pdf

Product Presentation

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