Integrated AML compliance with automated screening against global sanction lists for every transaction.
Automated mismatch identification and resolution between exchange house files and bank records.
An operational hub for monitoring inward, outward, and unsettled transactions with live fund position snapshots.
One-click generation of regulatory reports including T_ME_D, RIT, FC-7, and monthly remittance summaries.
Real-time monitoring of inward, outward, and unsettled transactions with fund position snapshots.
Complete lifecycle management of remittance files including import, validation, and multi-bank release.
Automated Bangladesh Bank (BB) regulatory reports (T_ME_D, RIT, FC-7) and operational analytics.
Integrated sanction screening, high-value transaction monitoring, and full audit trail for regulatory readiness.
Automated reconciliation of exchange house files with bank records to identify and resolve mismatches.
End-to-end processing and release of Government incentives (KHA) and unsettled transaction handling.
Management of remittance rates, exchange house deposits, and cash payout processing.
Centralized configuration for banks, branches, exchange houses, and custom file mapping.
Role-based security with Maker-Checker workflows and menu-level permission management.
Secure transaction vault for historical data retention, archival, and failed transaction rollback.
Tools to safely re-run failed transactions or roll back erroneous entries.
Processing and disbursement of government-sponsored remittance incentives.
Routing of funds to other banks via EFT, RTGS, or BEFTN networks.
Direct fund disbursement for beneficiaries holding accounts in the same bank.
Manual review step to verify transaction accuracy before fund release.
Automated data integrity checks and transactional queuing for processing.
Gateway for importing remittance data from various external sources and formats.
Real-time monitoring of whether enough funds exist to process pending files.
Detailed historical tracking of all deposit movements and balances.
Oversight of funds deposited by exchange houses for transaction cover.
Ongoing oversight and update management of foreign exchange rates.
Specialized tools to recover specific datasets for audit or matching purposes.
Management and resolution logic for principal amounts not yet cleared.
Permanent logging of system and transaction errors for future auditing.
Configurable retention policies to comply with legal data storage periods.
Highly secure, encrypted storage for sensitive transaction data.
Organized storage of historical data on a per-batch basis.
Automatic archival of old transaction files to maintain system performance.
Logging of all user login and access activities for security compliance.
Data-level security to limit which transactions a specific user can view.
Enforcement of segregation of duties through mandatory multi-step approval.
Granular control over specific menu items and action buttons for users.
Security framework to restrict access based on defined organizational roles.
Individual profile settings, preferences, and contact details for users.
Functionality to upload external bank statements for matching.
Export tools and reports specifically designed for regulatory inspectors.
Tamper-proof logging of every approval and transaction step.
Dedicated compliance oversight for transactions meeting high-value criteria.
Ensuring all operations adhere to international AML and screening standards.
Built-in features to ensure the system is always ready for BB audits.
Regular updates and maintenance of KYC and contact data for customers.
Historical view of all transactions associated with a specific customer.
Comprehensive 360-degree view and management of customer profiles.
Tools to identify, flag, and manually resolve reconciliation discrepancies.
Maintenance and archiving of successfully reconciled transaction pairs.
System-driven matching of transaction records against settlement files.
Central management of all system users and their organizational info.
Disbursement and monitoring of cash payments to walk-in beneficiaries.
Multi-step verification of physical cash amounts before processing.
Management and logging of physical cash received at counter locations.
Tracking and lifecycle management of cheques received from partners.
Automated retrieval of files from SFTP/FTP locations for processing.
Utility for manually or automatically grouping transactions into batches.
Logic and workflows for refunding or re-processing returned funds.
A consolidated view of all transactions that have been returned by banks.
Import functionality for files containing returned or bounced transactions.
Management of pending incentive payments that require resolution.
Specialized reporting for Foreign Currency (FC-7) transaction tracking.
Tracking of physical cash transactions, intake, and payouts.
Summary of current balances held with different exchange house partners.
Analytical ranking of the highest volume senders and beneficiaries.
Tracking of transactions returned specifically via Electronic Fund Transfer channels.
Detailed summary of payments made to and from various exchange houses.
Comparative analysis of branch-level remittance processing efficiency.
Complete end-to-end audit trail and logs for every single transaction.
Performance and activity monitoring of system users and operators.
Breakdown of transactions based on current status (Processed, Pending, Failed).
Aggregated data showing how remittance funds are distributed across the branch network.
Analysis of fund distribution cycles and volumes on a monthly basis.
Cost-benefit analysis for transaction processing fees and operational expenses.
Tracking and reporting of outstanding balances within cover fund accounts.
Detailed monthly aggregation of all remittance activities and volumes.
Automated Remittance Information Technology (RIT) report processing.
Time-bound reports for analyzing remittance trends over specific periods.
Automated generation of the mandatory T_ME_D report for Bangladesh Bank.
Comprehensive reporting suite for credit sheets and detailed fund movement summaries.
Live tracking of system exceptions and errors to ensure rapid troubleshooting.
Visual flags and indicators for large-scale transactions requiring special monitoring.
Automated notifications for files awaiting authorization and critical system alerts.
Real-time visibility into liquidity and the current position of available funds.
Instant summary of all transaction types to monitor flow and pending items.
Customized data mapping to match unique file formats from different partners.
Ability to process transactions in organized batches for higher efficiency.
High-performance tools for importing large datasets into the system.
Automated tagging of transactions exceeding threshold values for review.
Real-time automated screening of transactions against uploaded sanction lists.
Utilities to upload local and international (OFAC, UN, etc.) sanction lists.
Rules-based setup for government and bank-specific incentive calculations.
Configuration of parameters related to exchange house fund deposits.
Global backend settings to customize system behavior and logic.
Dynamic setup for managing real-time and scheduled exchange rates.
Centralized repository for maintaining sender and beneficiary profile information.
Flexible configuration of commission structures for exchange house transactions.
A centralized live hub providing a high-level overview of the entire remittance operation.
Configuration of ledger accounts and settings for each exchange house.
Comprehensive database for managing international exchange house partnerships.
Tools for adding individual branches or uploading entire branch lists in bulk.
Management of correspondent bank profiles and specific transactional settings.
Centralized directory to manage local and international bank information.
Reports for government-mandated incentives (KHA) disbursement and status.
Detailed logs of file import activities and specific upload error breakdowns.
Demographic statistical analysis based on the gender of senders and receivers.
Geographical analysis comparing remittance flows between urban and rural sectors.
Comprehensive report on historical and current currency exchange rates.
Centralize inward and outward remittance flows while ensuring seamless integration with local and international payment networks.
Streamline partner communications with custom file mapping, real-time rate management, and automated transaction validation.
Monitor localized performance, manage physical cash payouts, and track distribution summaries across the entire branch network.
Gain total visibility through real-time dashboards, managing pending approvals, and resolving unsettled transactions efficiently.
Automate AML/CFT obligations with real-time sanction screening, high-value transaction monitoring, and full audit trails.
Simplify complex financial workflows with automated reconciliation, fund position monitoring, and detailed credit sheet reporting.
Ensure 100% readiness for Bangladesh Bank audits with pre-configured MIS reports (T_ME_D, RIT, FC-7) and historical archives.
Maintain a secure, role-based environment with robust data recovery, archival systems, and error log preservation.
