Funds Transfer Process Automation

Are you looking for…?

• A cost-effective system that automates the entire workflow of processing incoming and outgoing wires via interfaces with FedLine or SWIFT and the financial institution’s core processing system?
• Automated Transactional Posting to Core Systems (Batch & Hard Posts, Analysis & General Ledger Entries) provided by major data processors such as Fiserv, Fidelity, Metavante, Jack Henry, Kirchman among others?
• Interfaces to cash management systems such as E-corp, Net Teller, Fidelity Cash Management, Digital Insight, S1 and others?
• Automated OFAC Scanning, Interdiction and Quarantining?

WirePro provides Practical and Affordable Wire Processing Automation

Increase your business and meet market demands with wire transfer automation

WirePro can:

• Become the system of record for Incoming / Outgoing Wire Validation,
• Provide recordkeeping and reporting tools for all wire transfers domestic and foreign
• Accommodate dual control and supervisor approval processes for financial organizations
• Maintain an automated template creation tool and the resulting templates for outgoing wires
• Supply search capabilities for wire transactions to include:
  • account numbers
  • amount
  • date range
  • names of originators and beneficiaries
  • reference information
• Produce wire transaction data warehousing to meet the BSA recordkeeping requirement
• Afford enterprise-wide real-time access and branch or department level wire origination?
• Cater to your customers with real-time wire notification via text messaging or Email?

Contact Us today for more information.