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Solution-Focused
“From real-time forex systems to secure transaction monitoring—tools that transform your business workflows.
EZ-Forex
to Our Projects
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EZ-Forex Rates
System Introduction
- EZ-Forex Rate offers Forex Quotes for every level of traders and Investors. EZ-Forex Rate leads the market in all aspects. The real time quotes are delivered to your desktop without any delay.
- We offer accurate and reliable Live International Market rates i.e. Forex, Gold, Metal, oil etc with provision of conversion in your desired currency.
- We are offering 7 days free trial version of EZ-Forex Rate through our web site to help you assess if EZ-Forex Rate caters to your needs. The trial product for PC can be downloaded
- EZ-Forex Rate offer three type of Screens
EZ-Forex
Product Introduction
Introducing EZForex Your Robust Foreign Exchange Control System Integrated with TMS (Transaction Monitoring System).
EZForex is meticulously crafted to meet all your accounting and business transaction requirements. Its seamless integration between Foreign Currency Sales, Purchases, and accounting enriches it with unparalleled flexibility. With secure online data access, it offers a value-added service that allows you to monitor all branches and make informed decisions with daily financial reports. EZForex is already trusted by over almost 140 exchange companies with a presence in more than 104 locations, including branches, franchisees, and Payment booths, operating in Pakistan.
Key Features
- Flexible Voucher Authorization: Implement different levels of voucher authorization for added security.
- Bulk Sales and Purchase: Facilitate bulk sales and purchases with inter-branch transfer capabilities.
- Demand Draft Printing: Provide the convenience of demand draft printing at all branches.
- Multi-Currency Ledger: Manage multiple currencies effortlessly to cater to diverse customer needs.
- Versatile Reporting: All reports are available in PDF format and can be exported to Word, Excel, or HTML formats.
- Consolidated and Individual Branch Reports: Easily access consolidated and individual branch reports for comprehensive insights.
- AML and Name Screening: Enable AML (Anti-Money Laundering) and name screening systems to enhance compliance.
- Online Customer Compliance: Streamline customer compliance processes with online capabilities.
- Anti-Money Laundering Amendments: Stay compliant with anti-money laundering regulations through enabled amendments.
- Integration Possibilities: Seamlessly integrate with other money transfer systems to expand your business capabilities.
- Central Bank Compliance: Automatically generate Central Bank-required reports and data formats for regulatory compliance.
- Nadra Bio Verification Integration: Enhance security with integrated Nadra Bio Verification System.
- Customer Receipt Image: Offer the option for customers to include receipt images for added transparency.
Transaction Monitoring System
Product Introduction
Our TMS (Transaction Monitoring System) is designed to empower your exchange with a dynamic platform for the identification, investigation, and alerting of suspicious transactions. By implementing robust controls through TMS, you can effectively monitor risks associated with individuals/entities, countries, business categories, or behavior patterns.
Key Modules of TMS Solution
- Application Masters: Centralized management of application data.
- Watch-Lists Management: Comprehensive management of watch-lists.
- Rule Management: Efficient management of rule-based logic.
- Transaction Risk Configuration: Configurable transaction risk settings.
- Transaction Monitoring Tools: Intelligent detection tools for enhanced monitoring.
- Alert Investigation and Management: Comprehensive alert handling.
- User Management: User role and access control.
- Reports: Robust reporting capabilities for informed decision-making.
Features
- Efficient Suspicion Detection: Identify suspected transactions and maintain investigation records.
- Rule-Based Alerts: Automatically generate alerts for suspicious activities based on predefined rules.
- Enhanced Efficiency: Monitor a higher volume of transactions in less time.
- Improved Alert Quality: Enhance alert quality and accuracy.
- Beneficiary Screening: Screen beneficiaries, correspondents, and beneficiary banks for remittances.
- Comprehensive Capabilities: Offer case management, regulatory reporting, and audit tracking.
- Flexible Scanning: Perform real-time, batch, or end-of-day scanning against watch-lists, internal lists, predefined rules, and customer transactions.
- Automatic Monitoring: Monitor all inward, outward remittance, and foreign currency transactions automatically.
- Real-Time Risk Management: Manage high-risk individuals, countries, and transactions in real-time.
- Exemptions and Fine-Tuning: Fine-tune settings to minimize false positives and enhance alert accuracy.
- Supporting Documentation: Attach supporting documents during investigations.
- Re-Investigation: Allow managers to reassign violations for further investigation.
- Dashboard Summary: Get a summary of newly reported violations on the dashboard.
- Custom Risk Classification: Define risk classifications for countries, regions, products, and suspicious names.
- Cost Reduction: Reduce compliance costs through streamlined investigations.
- Historical Tracking: Maintain a history of all violations for names, rules, cases, and reports for reference.
- Quick Acknowledgment: Swiftly acknowledge non-matching alerts.