Operational diagram
Get total control of your transactions to any part of the world, with the reliability of an online system that allows
you 24/7 access an many options that will change the way you do business, bringing
you higher quality and lower operating costs.
ControlMoney Modules
Main module
- Transaction creation
- Agencies management
- Account management
- Correspondent management
- Product management
- Report generation
- Transaction status
- Delivery information
- Status reports
- Rate management
- Export information
- Web services platform
- Generic correspondent transmission
- OFAC verification
- Compliance rectification
- Compliance reports
|
Accounting module
- For Agencies
- Payment details
- Account settlement for agencies
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Agencies module(stand alone)
- Transaction creation
- Historic reports
- Search transactions
- Self-updatable software
- Multi connection type
- Publicity and information
- Sales and profit reports
- Cashier controls reports
- Cashier closing features
- Rewards card function
- Thermal receipt printing
|
Trasaction control
- Download multi format transactions
- Connect to database
- Schedule download and upload times
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Screen sample
If you are interested in a demo aplication please contact us. USA 305.402.1432 ext 103