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Multi Currency Operation: send/receive money in any
currency. The system considers Buy and Sell margins when
currency exchange rates are applied; transfers can be received
in one currency, commission calculated in another and payments
paid in a third currency – all performed completely
automatically.
Compliance &
Regulation: OMTS has been audited by the New York State
Banking Department. Operations are constantly monitored for
aberrant transfers.
Organizational
Structure: Teller, Supervisor, Manager, and Executive roles
are predefined, complete with responsibilities and permissions.
Operational
Segregation: activity is segregated on the basis of Branch,
Group, and Region,
Financial
Control: individual agent balances are kept, together with
turnover by employee.
Goods and
Services: managed by a dedicated module.
Business
Continuity Plan: the system includes a remote replication
service which is updated to the most recent transaction.
Enhanced
Connectivity: connecting with 3rd parties managed through an
inbuilt gateway interface to external financial institutes (such
as other money transfer businesses).
Reports: a
wide range of reports operational, managerial ,accounting, and
financial reports. |
