Elemento

TransPulse

The Global Money Movement Backbone Cross-border and domestic money movement facilitator, with highly resilient backbone for fast, secure and high volume transactions, which can be integrated with the core application or the financial platform of the enterprise.

Transactions, at its Core

Designed with emphasis on the “-ilities” such as Speed, Security, Reliability, Flexibility, Scalability, Accessibility and no-compromise approach on Transparency and Compliance forming the backbone of money movement ecosystem.

Transactions

Facilitating, Tracking, and Resilient Management of transactions from sender to receiver, across diverse partner networks, paths, timelines, volumes and eventualities with integrated Anti-Fraud, Anti-Risk, AML/CTF and compliance capabilities. Comprehensive transaction tracking and reporting features, allows businesses to maintain detailed records and comply with regulatory requirements

Networks

Effectively managing partner networks and its definitions for pricing, handling integrations, transformations & enrichments, transaction routing based on rules & policies in real time. This integration allows for secure and efficient transfer of funds, as well as real-time exchange rate updates. Engineered for agility, partnering with new banks and money transfer organizations are now easier than ever before.

Pricing

Equipped with versatile pricing capabilities to meet the dynamic needs of businesses. It allows for flexible pricing strategies, including fixed rates, variable rates based on market fluctuations, and customized rates for specific currencies or customer segments, ensuring accurate pricing and conversion for transactions involving different currencies, ultimately optimizing revenue.

Accounting

Efficiently manages multi-currency transactions, providing real-time updates on rates and ensuring accurate financial records. Enables seamless tracking of transactions, simplifying the management of branches and profit centers. With its comprehensive reporting features, including trial balance and statement generation, businesses can easily monitor their financial performance and ensure regulatory compliance.

Seamless integration

Seamless integration capabilities are key for businesses to connect and operate efficiently across different systems and platforms. These capabilities ensure that data flows smoothly between applications, enabling automated processes and real-time information sharing. With seamless integration, businesses can improve operational efficiency, enhance customer experiences and stay competitive and agile in today's fast-paced digital landscape.

Customer & Beneficiary

Customer information, whether individual or corporate, is meticulously maintained and validated for accuracy and sensitivity. Supports a flexible process flow, encompassing onboarding and ongoing information updates. Serving as a single source of truth for customer information, the platform offers built-in APIs for seamless integration with other systems, ensuring that customer data is always current and accessible across the organization.

AML / CTF

Organizing beneficiaries and profiles is crucial for expediting transaction processing, conducting effective risk assessments, and ensuring compliance. Supports multi-faceted beneficiary profile management, taking into account the transaction's nature, value, partner network and all necessary information for facilitating transactions, and complying with regulatory policies systematically, ensuring efficiency and security.

Enterprise Security

Able to seamlessly incorporate and work with organization's existing security infrastructure. This includes compatibility with authentication protocols, encryption standards, and other security measures in place within the enterprise. The integration capability ensures that the system can effectively leverage the organization's security features to protect its data and resources

Custom Integrations

As an enterprise component, the data and interactions captured can be leveraged for value-added services, analytics, or integration with external systems for various use cases that may arise during operations. The system is equipped with an integration component that allows seamless integration with third-party systems without compromising core operations or efficiencies.

Is TransWise right for your business ?

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