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Bank Trade Finance Platform
- February 3, 2023
- Posted by: kyzersoft
- Categories:
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Smarter, More Strategic Approach to Reshaping Trade Finance.
Ensure Excellence in Customer Experience, Ease of Operations, Resource Optimization, Compliance, Audit and Regulatory Management along with a Holistic View of the Trade Cycle. -
Trade Based Money Laundering Report
- November 4, 2021
- Posted by: kyzersoft
- Categories:
Trade Based Money Laundering Report Features
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Corporate Trade Finance Portal
- November 4, 2021
- Posted by: kyzersoft
- Categories:
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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Trade Finance Regulatory Report Management
- November 14, 2016
- Posted by: kyzersoft
- Categories:
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:
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 -
RBI EDPMS IDPMS Management
- November 14, 2016
- Posted by: kyzersoft
- Categories:
Automated RBI EDPMS IDPMS Compliance, Reconciliation and Reporting solution.
Web Based Portal to process Export & Import Data.
Linked to Bank’s Internal Trade Finance Workflow & Customer Portal