Products
Money Remittance Application
Intagleo's Money Remittance application is a complete e-commerce solution for money remittance business. Our state of the art money remittance software enables users to send money almost anywhere in the world. No software installation is required on the agent’s computer. Agents can accept credit cards from walk-in customers to remit money by using the credit card swipe machine. Customers can also pay utility bills in countries where the service is available. Our high-tech software monitors suspicious money transfer and automatically blocks such transactions. Software also generates reports on suspicious activities. Agents can do transactions without internet connectivity. And these transactions will automatically be synchronized with the main server when internet is connected.
FEATURES:
- OFAC Compliant
- Anti Money Laundering features
- Full Audit Trail
- Intelligent Client
- Management of Hundreds of Locations World Wide
- Transfer of Money in a Few Clicks
- Keep Track of Transactions Logs
- Payee Agency Commission Computation
- Agent Access World Wide
- Automatic Account Settlement & Reconciliations
- Enterprise-Class Compliance (real-time OFAC and OSFI filtration)
- Transaction is Available Immediately
- Centralized Administration
- Branch and Agent Network Management
- Currency and Exchange Rate Management
- Generation and Printing of Receipts
- Parent Agency and Multiple Child Agency
- Consolidated Customized Reports
- Built-in Security (Supporting SSL)
- Client Access World Wide
- Currency Management
Modules:
- Bank or Distributor Interface
- Remitter or Agent Interface
- Help Desk
- Administration
- Back-Office Finance Modules for Reconciliation
- Web Based Reports
- Integration of Application with Existing Systems.