Everything you need to operate as a fully compliant EMI across the globe.
General Ledger (GL)
Opening and managing internal accounts
Capability to view the statement of the selected account
Calculating rate differences
Operation codes
Financial entries in the balance and non-balance sheet
Import of additional payments from separately matched Excel format
Importing statements from other banks and making transactions (Nostro accounts)
Charges and Fees Management
Financial and statistical accountability
Risk management reports
Operating reports
Management of system parameters
Management of employees and their rights
Management of automatic process
Report of employee day
Login (SMS and mobile signature)
Limits
Currency exchange
Accounts and statements
Payments (including payments for utilities)
Operations
Payment templates
Recipients list based on the history data
Transfer confirmation in bulk (group payment verification)
Sending and receiving client messages
Management of another person
Update of the questionnaire: “Know your client”
Audit register (user’s action log)
Initiate and authorise payments
Track real-time payment status
Securely manage customer payment data with tokenization
Support recurring payments and subscriptions
Provide notifications via webhooks
Creating different versions of databases
Creating data transformation
Prepaid card integration with provider
Via a team of specialised and experienced Consultants, Probanx® offers project management services across market sector enabling on-time implementation of large scale complex projects with an impressive track record of successful implementations regarding business requirements and budgeted resources.
Our Consultants deliver extended industry knowledge, best practises and skills required to defined business cases and analyse functional requirements, ensuring a technical solution is aligned to corporate and IT strategies, supporting the client’s efficiency.
We integrate seamlessly the implemented applications within the existing infrastructure, while undertaking migration process if required.
Probanx®, provides full scale training to enable easier and faster use. Training is available through standardised or tailored ad-hoc seminars.
A wide range of training courses covers both business end-users and technical administrator training.