CRM2024-10-04T11:22:37+00:00

RegTech-Driven CRM

Our CRM solution is built for Money Service Businesses, seamlessly integrating compliance and client management in one platform. It supports both individual and business entities, offering complete visibility into customer relationships while automating compliance workflows. This all-in-one system links client interactions and payments with compliance measures, ensuring real-time tracking, risk reduction, and process efficiency. By combining cutting-edge contact and relationship management tools with rigorous compliance protocols, our CRM allows businesses to streamline operations while maintaining regulatory accuracy.

Integrated Compliance and Client Management

Automation and Real-Time Tracking

Streamlined Operations with Regulatory Accuracy

Contact Management

A unified dashboard designed for both individuals and business entities, offering a comprehensive view that includes compliance data, contact network management, transaction history, and full audit trails. This feature enables seamless and efficient contact handling, allowing users to gain multi-dimensional insights into every relationship. Additionally, the dashboard includes continuous monitoring of all contacts, ensuring they are screened against politically exposed persons (PEP) lists, sanctions, adverse media, and any identity changes. By integrating with credible credit reference agencies, it enhances compliance efforts and ensures that contact data remains up-to-date and secure.

Client Management

A comprehensive CRM and compliance interface, allowing for detailed tracking of all transactions, foreign exchange (FX) orders, and client interactions. This integrated view ensures full transparency throughout the entire process, offering real-time oversight and maintaining a complete historical audit trail for every action. With this level of detailed tracking, businesses can confidently manage their operations while adhering to regulatory requirements, ensuring that all interactions and transactions are properly recorded, transparent, and easily auditable for future reference.

Actor Management

A tailored dashboards for partners, wholesalers, and agents, each customized with specific compliance rules and limitations. This feature provides enhanced control and visibility over third-party relationships, ensuring that every partner or agent operates within the appropriate regulatory framework. By centralizing compliance management for external entities, the system streamlines oversight, improves risk management, and enables businesses to maintain stronger, more transparent connections with their third-party partners while adhering to industry regulations.

Relationship Management

Our unique framework is designed to effectively manage both direct and indirect relationships, allowing businesses to enhance compliance control significantly. By defining multiple contact types, the system facilitates precise categorization and monitoring of interactions across various entities. This robust approach enables comprehensive oversight, connecting related parties for a holistic view of potential risks. Through continuous monitoring and analysis, the framework provides valuable insights into relationship dynamics, helping organizations identify vulnerabilities, ensure adherence to compliance standards, and maintain regulatory integrity throughout their operations. This proactive management of relationships ultimately supports better decision-making and risk mitigation strategies.

“Streamline Client Relationships and Compliance

One Platform, Total Control.”

FAQs

What features does Fintranet offer for due diligence?2024-09-23T09:17:43+00:00

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

Can Fintranet’s compliance solution handle high-risk transactions?2024-09-23T09:15:37+00:00

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

How does Fintranet’s compliance solution help manage regulatory risks?2024-09-23T09:07:56+00:00

Fintranet automates key workflows such as KYC, transaction monitoring, and risk assessment, reducing manual tasks and ensuring real-time adherence to regulations.

What is the role of compliance in financial services?2024-09-23T09:09:29+00:00

Compliance ensures that businesses adhere to regulatory standards like AML and CTF to prevent money laundering and financial crimes, protecting both the company and its clients.

What features does Fintranet offer for due diligence?2024-09-23T09:17:43+00:00

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

Can Fintranet’s compliance solution handle high-risk transactions?2024-09-23T09:15:37+00:00

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

How does Fintranet’s compliance solution help manage regulatory risks?2024-09-23T09:07:56+00:00

Fintranet automates key workflows such as KYC, transaction monitoring, and risk assessment, reducing manual tasks and ensuring real-time adherence to regulations.

What is the role of compliance in financial services?2024-09-23T09:09:29+00:00

Compliance ensures that businesses adhere to regulatory standards like AML and CTF to prevent money laundering and financial crimes, protecting both the company and its clients.

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