ICenter Remit

A complete ERP for Money Transfer / Exchange Industry

Fintechism provides a highly scalable and configurable international payment and currency exchange portal system for Exchange houses, which helps to streamline and enhance both customer and company experience. Using Oracle technology, we have developed our remittance system which is robust, swift and secure without adding large infrastructure costs for the client. With a strong accounting/financial backend, our core remittance solution will help to run head office/ back office/ branch operations, remote operations, handle compliance, facilitate remittances and generate exhaustive system reports.

Salient Features of ICenter Remit:

  • Individual & Corporate Customer Profile with KYC Norms
  • Rate Sheet (HO/Branch/Agents)
  • Remittance (Bank Transfer, EFT, e-Wallet, etc.)
  • Gold Module
  • Main Safe Module
  • On-line transaction posting
  • Electronic Payment System Integration (APIs)
  • Foreign Currency (Buying/Selling)
  • Refund/Stop Payments
  • Funding/Dealing (Cash/Bank)
  • Inward Remittances
  • Finance Module
  • AML & KYC Compliance
  • Standard Central Bank Reports
  • Standard Reports
  • Optional Modules:
    • REMITKart: E-Channel suite (Web Portal, Mobile Apps) for online money transfer
    • AMLPack: AML Compliance System
    • Intranet Portal
    • Human Resource Management System
    • Inventory
    • Procurement
    • Incident Tracking /Help Desk System