Fintranet Features
The Tools your Money Service Business needed
Here is the list of main features


Compliance
Compliance used to be Complicated before Fintranet
Money Service Businesses need to comply with many regulatory requirements. Fintranet has been developed to make compliance simple and accurate
KYC
Capture, store and validate KYC documents
Watch-list
Search your client against all watchlist record.
Suspicious Activity Report
Manage Suspicious Activity Reports submitted internally
Complaint
Record and manage client complaints and your resolutions
Client Due Diligence
Conduct and record client due diligence
Transnational Due Diligence
Manage Ultimate Beneficial owners, source of funds and reason for the payments
Client Onboarding
Mage sure you have gathered all the necessary documentation before initiating business with your client
AML Risk Assessment Calculator
The calculator assigns weight to different risks of money laundering and analyse these risks on your clients and transactions
Subject Access Request
To Comply with GDPR regulation Fintranet allows you to record and manage the subject access requests
CRM
Contact Relationship Managment System
Money Service Businesses need to manage different types of relationships for different purposes
Personal and Business Contact managment
Create personal and business contacts that you can assign different relationships
Client Management
Onboard new clients and manage all thier info in one panel
Wholesalers
manage wholesalers that provide you with high volume exchange and remittance service
Agents
Manage agents who trade on your behalf
Payment Partners
Manage all the payment partners who pay and collect on your behalf all around the world
Remittance Parties
Manage contacts who are sending money to or receive money from your clients
Accounting
Specialised Multi-Currency Accounting System
Money Service Businesses need to manage different types of relationships for different purposes
Exchange and Remittance accounting
accuratly manage your exchange and remittance orders accounting
Multi-Currency
Manage your foreign currency accountings accuratly
Reports
Generate reports such as P&L, balance sheet, chart of accounts, etc
Wallet Management
Create a wallet for your clients, agents, payment partners and wholesalers.
Payment orders
Create and manage orders for collection and payouts from wallets
Netting Payments
Manage peer to peer payments using the netting payments feature
Reconciliation
Easily reconciliate your accounts with external statment of account
Expense Managment
Log your expenses and overheads
Invoicing
Generate invoices to charge your clients
Dealing
Manage your exchange and remittance orders
Manage the order flow and the payment rails in one package
Quotes
Generate quotes for your exchange and remittance services. Follow up on client quotes
FX Orders
Create FX orders for your exchange and remittance orders from clients. Manage order status and compliance
FX Purchase order
Manage FX orders you place through your wholesalers
Order State Machine
Automatically manage the order flow based on compliance changes and requirements
Service Management
Define your services and thier pricing strategy for automatic quotation
Rate Board
Publish your services for your advertising screens
Work with us
See it for yourself!
Book a demo consultation with one of our team