Additional Modules: Back Office
Streamline and Automate Financial Processes and Reporting
- 5300 Call Report (Required by NCUA)
- Investments Management
- Integrated/Automated Compliance
- Quick and easy automation for accurate reporting
- Meets regulatory requirements with the NCUA to insure
- Secure and customizable configurations available for permissions such as viewing, uploading, opening/closing report and more
- Additional parameters offered to manage settings by user and workgroups to fir your needs
- Convenient – Ability to electronically file your completed 5300 Call Report to the NCUA
- Regulatory compliance and advanced security
- Eliminate dual file maintenance
- Debit card issuance (SHAZAM, Co-op, Fiserv, FIS, Transfund)
- Card reissue automation
- System cleanup and maintenance
- Additional workflow automation
- Advanced real-time messaging available – to host fole
- Maintenance messaging from card processor to core to update activation date, holds and more.
- Other benefits include: multiple card types, card number generation, manual card entry and more!
- Advanced card functions such as temporary holds
- Temporary limit increases, card overnight and rewards
- Additional mailing options – ability to have card mailed to any address in the core and an alternate address
- Card personalization – ability to choose card designs and templates
- Enhanced interfaces available
- Monitors suspicious activities
- OFAC & BSA reporting
- FinCEN compliance
- Evaluate member risk profiles
Additional Features/Modules
Investment Module
