Dealing2024-10-04T11:18:11+00:00

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.

Secure and Compliant Financial Services

Transaction Monitoring and Control

Integration with Banks and Service Providers

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.

“Effortless, Secure, and Compliant Dealing

From Remittance to FX, We’ve Got You Covered.”

FAQs

What is the main benefit of using Fintranet’s Dealing solution for financial services?2024-09-23T09:51:55+00:00

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

How does the Dealing module integrate with banks?2024-09-23T09:51:22+00:00

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

What types of transactions does the FX Orders feature support?2024-09-23T09:48:52+00:00

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.

How does Fintranet’s Dealing solution ensure compliance in transactions?2024-09-23T09:47:20+00:00

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

What is the main benefit of using Fintranet’s Dealing solution for financial services?2024-09-23T09:51:55+00:00

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

How does the Dealing module integrate with banks?2024-09-23T09:51:22+00:00

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

What types of transactions does the FX Orders feature support?2024-09-23T09:48:52+00:00

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.

How does Fintranet’s Dealing solution ensure compliance in transactions?2024-09-23T09:47:20+00:00

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

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