TITLE: Interface for Money remittance & Money changer Secure TransactionCATEGORY: Compliance/KYC/AML/CTF, Social Impact, Business Service Solution
APPLICANT REPRESENTATIVE:
NAME: Shobana | Uthayashankar
LINKEDIN: https://www.linkedin.com/in/shobanauthayashankar/
CITY: Chennai
COUNTRY: India
APPLICANT TYPE: Company
WEBSITE: http://www.oomsys.com
MAIN DESCRIPTION:
MoneyXcom an interfacing service and Compliance officer mobile app to provide the professional, fast and secure money remittance, money exchange and related transaction.
Through the web service of moneyXcom any software can be interface for the secure transaction and the same can be notified and approved by compliance officers or related professionals through moneyXcom apps.
The interface also provide a high secure and fast solution to PEP, Black listed or sensation Check, Risk management using dynamic setting and process oriented check and communication.
The interfacing for approval and mobile communication can be linked with any of your existing software and you can have your own communication channel to have the confidential Risk management and compliance monitoring solution.
The mobile app is designed for any size of mobile device of IOS and Android to enable communication such as risk awareness, approval other process oriented controls.
MERITS:
The easy way to the compliance officers and top level management staffs to have the 1st or 2nd level monitoring or approval interface and mobile app to enable reporting the Risk on the go with adequate information to view and approve and continual mitigation.
The interfacing for approval and mobile communication can be linked with any of your existing software and you can have your own communication channel to have the confidential Risk management and compliance monitoring solution.
SOLUTION IS LIVE? Yes
MORE INFORMATION:
https://play.google.com/store/apps/details?id=com.oomsys.moneyxcom&hl=en
https://www.linkedin.com/pulse/moneyxcom-compliance-monitoring-interface-mobile-app-uthayashankar…
