FAQs - Fintranet

Q: What is the main benefit of using Fintranet’s Dealing solution for financial services?

Our Dealing module offers speed, security, and total regulatory compliance across all dealing activities, providing seamless integration with banks and financial service providers.

Q: How does the Dealing module integrate with banks?

Fintranet’s Dealing solution integrates with banks to automate payee and payer verification, ensuring secure and rapid payment processing through compliance-driven data.

Q: What types of transactions does the FX Orders feature support?

The FX Orders feature handles all types of remittance and currency exchange, providing quick, secure processing for both low- and high-risk transactions with real-time compliance checks.

Q: How does Fintranet’s Dealing solution ensure compliance in transactions?

Our Dealing solution integrates with CRM and Compliance modules, monitoring every transaction to ensure adherence to financial regulations while processing orders securely and efficiently.

Q: What benefits does Relationship Management bring to compliance control?

The CRM's Relationship Management framework allows businesses to define multiple contact types, monitor interactions, and connect entities, providing a holistic overview for better compliance control.

Q: How does the CRM handle relationships with partners and third parties?

The Actor Management feature offers tailored dashboards for partners, wholesalers, and agents, applying specific compliance rules for better control and visibility over third-party relationships.

Q: What features does the CRM offer for managing contacts?

Fintranet’s CRM provides a unified dashboard for individual and business entities, offering compliance data, transaction history, audit trails, and ongoing monitoring against PEP, sanctions, and adverse media.

Q: How does Fintranet’s CRM integrate compliance with client management?

Our CRM combines compliance workflows with client management, offering real-time tracking, risk reduction, and process efficiency, ensuring all client interactions and payments adhere to regulatory standards.

Q: What features does Fintranet offer for due diligence?

Fintranet provides tools for KYC, watchlist screening, contact profiling, and transactional due diligence, all supported by real-time risk assessments and monitoring.

Q: Can Fintranet’s compliance solution handle high-risk transactions?

Yes, our solution is designed to manage high-risk transactions with integrated tools that verify identities, monitor risks, and assess compliance in real time.

What is the main benefit of using Fintranet’s Dealing solution for financial services?

How does the Dealing module integrate with banks?

What types of transactions does the FX Orders feature support?

How does Fintranet’s Dealing solution ensure compliance in transactions?

What benefits does Relationship Management bring to compliance control?

How does the CRM handle relationships with partners and third parties?

What features does the CRM offer for managing contacts?

How does Fintranet’s CRM integrate compliance with client management?

What features does Fintranet offer for due diligence?

Can Fintranet’s compliance solution handle high-risk transactions?

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