Comprehensive Dealing Solution
Optimise your transaction processing with Fintranet’s specialised Dealing module, which is designed to handle the most complex orders in remittance and foreign exchange. This feature supports advanced bank account management, including Confirmation of Payee (CoP) and detailed bank account verification through integrations with leading financial services. Our Dealing module also streamlines payment processing by automating order routing, execution, and settlement, all while ensuring full compliance with industry regulations. Fintranet makes your dealing operations more efficient, transparent, and secure.
FX Orders
Our system supports a wide range of remittance and currency exchange services, enabling the quick and secure processing of both low- and high-risk transactions. It ensures that every transaction, regardless of size or risk level, is handled efficiently and safely. With integrated real-time compliance checks, our solution continuously monitors transactions, ensuring adherence to financial regulations and minimizing the risk of fraud or non-compliance. This seamless process provides users with confidence in their transactions, maintaining both speed and security across the board.
Bank Account Management
Our system offers fully automated integration with banks, facilitating seamless verification of both payees and payers. This integration ensures that the verification process is efficient and accurate, enabling secure and rapid payment processing. By leveraging real-time compliance data, our solution enhances the reliability of each transaction, providing added layers of security and regulatory adherence. This not only speeds up the payment process but also mitigates risks, ensuring that all transactions are conducted in full compliance with financial regulations.
