• RBI-FETERS R Returns Report

    • November 19, 2021
    • Posted by: kyzersoft
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    A Smarter, More Strategic Approach to R-Returns Reporting.
    Web Based Portal to process R Returns.
    Reporting of Vostro Transactions, Treasury, all Forex Transactions types, etc

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  • Bank Trade Finance Platform

    • November 4, 2021
    • Posted by: kyzersoft
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    Leading Trade Finance Transformation Platform Delivering Business Impact in Trade Finance Ensure Excellence in Customer Experience, Ease of Operations, Resource Optimization, Compliance, Audit and Regulatory Management

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  • Trade Based Money Laundering Report

    • November 4, 2021
    • Posted by: kyzersoft
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    Trade Based Money Laundering Report Features

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  • Trade Finance Automation

    • November 4, 2021
    • Posted by: kyzersoft
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    Leading Trade Finance Transformation Platform Delivering Business Impact in Trade Finance. Ensure Excellence in Customer Experience, Ease of Operations, Resource Optimization, Compliance, Audit and Regulatory Management.

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  • Corporate Trade Finance Portal

    • November 4, 2021
    • Posted by: kyzersoft
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    Kyzer Corporate Trade Finance Portal enables banks to offer corporate customers a Web Based Interface for conducting Trade Finance transactions online, including Letter of Credit, Bank Guarantees, Documentary and Clean Collections, Payment Processing, Remittances, and RBI Export and Import Data Regulatory Reconciliation and Management.

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  • RBI – Financial Action Task Force FATF Report

    • July 19, 2021
    • Posted by: kyzersoft
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    The Financial Action Task Force (FATF) is an inter-governmental body whose objectives to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system.

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  • DGFT-Electronic Bank Realisation Certificate

    • July 19, 2021
    • Posted by: kyzersoft
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  • Page Missing 404

    • June 10, 2021
    • Posted by: kyzersoft
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  • Trade Finance Regulatory Report Management

    • November 14, 2016
    • Posted by: kyzersoft
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    Trade Finance Suite includes RBI EDPMS IDPMS, RBI Financial Action Task Force, FIU-India CBWTR, Directorate of Revenue Intelligence Report, Liberalized Remittance Scheme Report, e-BRC, RBI FETERS R-Returns, Trade Based Money Laundering

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  • FIU India – Cross Border Wire Transfer Report

    • November 14, 2016
    • Posted by: kyzersoft
    • Categories:
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    Intuitive, Modern, User-Friendly solution to Generate and Report Cross Border Transactions.
    SWIFT Fx Data Reconciliation & Management.
    Built-in XSD Validations as per FIU Requirements

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