SAFEGUARD YOUR
BUSINESS CAPITAL

“Is Your Business Challenged by Its Decentralized Financial Operations?“

OPERATION

Screening, Compliance, ESG – Fraud and Corporate Embezzlement risks


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CASH

Cash Management, Financing, Payables, Receivables & FX


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RISKS

Complete perspective of portfolio, improved operation& execution speed


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Your Success, Our Strategy

Fraud monitoring and business operations safeguarding:

Offers Machine learning strategies to detect and mitigate fraudulent activities within a business. It includes monitoring of transactions, advanced anomaly detection algorithms, and automated alerts to swiftly identify suspicious behavior within your business. Additionally, it safeguards business operations by implementing stringent security measures, ensuring regulatory compliance, and maintaining the integrity of operational processes.

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Global position management:

Provides comprehensive oversight and management of financial positions across global operations. It includes monitoring and optimizing cash flows, managing foreign exchange risks, and tracking investments and liquidity across different regions and currencies. By centralizing financial data and providing real-time visibility into global financial positions, this software enables organizations to make informed decisions, mitigate risks, and maximize financial performance on a global scale.

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Financial data consolidation:

This software facilitates the integration and consolidation of financial data from multiple sources into a unified platform. It automates the aggregation, reconciliation, and reporting of financial information across various departments, subsidiaries, or geographic locations. This consolidation enhances accuracy in financial reporting, streamlines audit processes, and provides stakeholders with a consolidated view of the organization’s financial health. It supports better decision-making by enabling analysis of comprehensive and consistent financial data.

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Discover How We mitigate Your Industry’s Challenges

Insurance, Banking and Financial Services

Banks, credit unions, and financial institutions can use these solutions to manage financial transactions, monitor fraud, optimize cash flow, and consolidate financial data


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Retail and E-commerce

Retailers and e-commerce businesses can utilize these solutions to monitor transactions for fraud, manage global payments, optimize cash flow, and consolidate financial data from online and physical stores.


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Healthcare

Healthcare providers can benefit from fraud monitoring to prevent insurance fraud, manage global financial positions across hospitals or clinics, and consolidate financial data for reporting and compliance purposes.


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Manufacturing and Supply Chain

Manufacturers can use these solutions to manage global financial positions across factories and suppliers, optimize cash flow in international transactions, and consolidate financial data to streamline operations.


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Technology and Software

Technology companies can employ these solutions to monitor financial transactions for fraud, manage global financial positions across international offices, and consolidate financial data from various business units.


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Hospitality and Travel

Hotels, airlines, and travel agencies can utilize these solutions to manage global financial positions across different locations, monitor transactions for fraud, and consolidate financial data to improve financial reporting and decision-making.


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Telecommunications

Telecom companies can benefit from these solutions to monitor financial transactions, manage global financial positions across markets, and consolidate financial data to optimize revenue management and cost control.


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Government and Public Sector

Government agencies can use these solutions to monitor financial transactions for fraud prevention, manage global financial positions across departments or agencies, and consolidate financial data for budgeting and reporting.


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Energy and Utilities

Energy companies and utilities can employ these solutions to monitor financial transactions, manage global financial positions across operational sites, and consolidate financial data for regulatory compliance and operational efficiency.


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Education

Educational institutions can utilize these solutions to monitor financial transactions, manage global financial positions across campuses or international programs, and consolidate financial data for budgeting and financial reporting.


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Insurance, Banking and Financial Services

Banks, credit unions, and financial institutions can use these solutions to manage financial transactions, monitor fraud, optimize cash flow, and consolidate financial data

Retail and E-commerce

Retailers and e-commerce businesses can utilize these solutions to monitor transactions for fraud, manage global payments, optimize cash flow, and consolidate financial data from online and physical stores.

Healthcare

Healthcare providers can benefit from fraud monitoring to prevent insurance fraud, manage global financial positions across hospitals or clinics, and consolidate financial data for reporting and compliance purposes.

Manufacturing and Supply Chain

Manufacturers can use these solutions to manage global financial positions across factories and suppliers, optimize cash flow in international transactions, and consolidate financial data to streamline operations.

Technology and Software

Technology companies can employ these solutions to monitor financial transactions for fraud, manage global financial positions across international offices, and consolidate financial data from various business units.

Hospitality and Travel

Hospitality and Travel
Hotels, airlines, and travel agencies can utilize these solutions to manage global financial positions across different locations, monitor transactions for fraud, and consolidate financial data to improve financial reporting and decision-making.

Telecommunications

Telecommunications
Telecom companies can benefit from these solutions to monitor financial transactions, manage global financial positions across markets, and consolidate financial data to optimize revenue management and cost control.

Government and Public Sector

Government and Public Sector
Government agencies can use these solutions to monitor financial transactions for fraud prevention, manage global financial positions across departments or agencies, and consolidate financial data for budgeting and reporting.

Energy and Utilities

Energy and Utilities
Energy companies and utilities can employ these solutions to monitor financial transactions, manage global financial positions across operational sites, and consolidate financial data for regulatory compliance and operational efficiency.

Education

Education
Educational institutions can utilize these solutions to monitor financial transactions, manage global financial positions across campuses or international programs, and consolidate financial data for budgeting and financial reporting.

Of embezzlement were
of INTERNAL perpetrators
0
%
In Losses
$
0
B
of organizational bribery and corruptionwere perpetrated by senior management
0
%

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Benefits

International Business

Partnering Institution

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Corporate Products

New offering for corporate Customers

Extended Reach

Domestic & regional capabilities using Open Banking

Improved Retention

Technology

Trust us with their finances

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