Versatile Regulatory Reporting of all your inward and outward foreign exchange Remittances or cash Transactions to Financial Intelligence Unit (Govt body)
Accepts feeds from various Bank processes (Trade Import/Export, Nostro, Vostro, Cash, CARD etc)
Identifies Reportable (rule based) Transactions, allows user to enrich details and exports data for Regulatory bodies.
Robust and Automated System resulting in higher user productivity and avoid manual errors in FIU Compliance Reporting.