International Money Transfer Solution
The international money transfer solution enables automation of the money transfer process, helps the bank shorten the time to process money transfers, improve risk control and meet a large number of simultaneous users.
CMC TS's International Money Transfer solution is built on modern technology. The solution focuses on handling the money transfer and tracing processes after sending the order.
Highlight Features
- Enables the definition and correction of digitalization and record processing.
- Identify characters on money orders.
- Track job handling status by department or region / domain, allow the assignment of processing records to each specific person or transfer processing records from one person to another (Re-assign).
- Manage money transfer records including remittance, tracing and related documents, integrated with other support systems of the bank.
- CMC TS's international money transfer management solution is based on IBM FileNet technology.
- This is the underlying technology that has been applied by leading banks in the world.
Key Functions
- Digitizing and receiving money orders
- Support different indexing models for documents: Scan & check images after local scan, document indexing at the central level, disseminate information about centralized storage.
- Receive money orders combined with electronic information, manage the file flow, issue money transfer approval decisions
- Support linking money transfer and tracing processes, including international money transfer process, tracing process from branch and tracing process from headquarters.
- Report Build in specific format or Build report in SLA reporting tool, branch record, profile error report, expert error
- Search for files that have been processed in the system, allowing information integration with other systems of the bank
Benefits
- Automate the steps in the money transfer process
- Quality control of bank services (SLA) through quality control of each step in the process
- Supporting the implementation of document inspection, centralized approval by region and domain, storing a large number of documents and work files.
- High stability, easy to expand the system when needed.
- Improve risk control, shorten processing time, shorten processing time for money orders.
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Successfully Clients
Ngân hàng Commonwealth
Ngân hàng Metrobank
Ngân hàng ANZ
Ngân Hàng St.George
Ngân hàng Citibank
Ngân hàng Suncorp
Ngân hàng United Overseas Bank (UOB)
Ngân hàng Phát triển Singapore (DBS)
Ngân hàng Quân đội Thái Lan (TMB)
Ngân hàng Hồng Kông và Thượng Hải (HSBC)
Ngân hàng Standard Chartered
Ngân hàng Quốc tế (OCBC Bank)
Ngân hàng ING Bank N.V
Ngân hàng Malayan Banking Berhad (Maybank)
Ngân hàng thương mại cổ phần Kỹ Thương Việt Nam (Techcombank)
Ngân hàng ChinaBank (CBC)
Ngân Hàng Bangkok Đại Chúng TNHH (BangkokBank)
Ngân hàng Westpac
FAQs
Why use this solution?
- Allow the definition and correction of digitalization and record processing. Identify characters on money orders.
- Track job handling status by department or region / region, allow the assignment of lake processing to each specific person or transfer processing records from one person to another (Re-assign).
- Manage the money transfer record including money transfer, tracing and related documents.
- Control the processing time of records.
- Integrate with other banking support systems.
- Management solution of international money transfer of CMC TS company is built on the basis of IBM FileNet technology.
- This is the underlying technology that has been applied by leading banks in the world.
- Track job handling status by department or region / region, allow the assignment of lake processing to each specific person or transfer processing records from one person to another (Re-assign).
- Manage the money transfer record including money transfer, tracing and related documents.
- Control the processing time of records.
- Integrate with other banking support systems.
- Management solution of international money transfer of CMC TS company is built on the basis of IBM FileNet technology.
- This is the underlying technology that has been applied by leading banks in the world.
What currencies does the software support?
Solution that supports multi-currency money transfers.
