Products Overview
Trade Finance
Foreign Exchange
Global Payments
Auto Branch Payment
Multi-Currency Deposits
Regulatory Compliance
SWIFT Interface
XML Interface

Global Payments

The Global Payments module offers a comprehensive solution which enables your financial institution to easily process and manage your incoming and outgoing wire transfers efficiently. The product allows your customers to issue drafts and originate wires at any location in the world through the Internet.

Transaction Types
  • Foreign & Domestic Wires
  • Foreign & Domestic Drafts
Features
  • Submit wire and draft requests
  • Create and edit wire and draft templates
  • Track transaction status
  • Credit approval and denial
  • Verbiage review and edit
  • Track verbiage changes
  • Accept or reject highlighted verbiage changes
  • Transaction event email notification
  • Outsource payment process to correspondent bank
  • Transaction audit trail
  • Customizable reports
  • User management
  • Customer management
  • Customer dual or single control option
  • Help system with keyword glossary and FAQ's
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