Features

• Unlimited branches & agents worldwide

  It supports multiple currencies and exchange rates; also, it allows you to manage unlimited number of branches anywhere in the world. For example, HQ in UK can set up other branches in UK, Africa, America with their own respective currencies.

• Anti Money Laundering Features

  Uses a number of techniques to protect your business against money laundering, these industry approved techniques include RAS (Risk Assessment Scoring), OFAC checks and CDD (Customer Due Diligence). This helps in certifying your business compliant with the latest government statutes on money laundering. RAS (Risk Assesment Scoring) works just like a credit score. The system analyses the order in detail and assigns the order a score. The higher the score the riskier the order. You can customise the rules that govern the RAS engine or allow a trusted third party organisation to score the order more accurately for you.

• Customer(sender) Management

  New customers are created quickly and efficiently, it also allows one-click customer management. Customers can create their own accounts which they can manage through a membership portal.

• Currency and Exchange Rate Management

  The system can handle multiple currencies as well as the multiple exchange rates for each currency. Exchange rates can be set on a global level or uniquely for each branch or agent.

• Rule based charges and Commission

  Charges can be set up based on several rules, allowing agents and branches to choose the rule that best suits them. You can set up a charge which increases by a fixed or percentage value based on the destination or the amount range or a combination of both. Also, a charge can be created with no rules applied. E.g. a sur-charge will apply to all transactions which does not increase nor decrease based on any rule.

• Reports and Financial Forecasts

  The system comes equiped with numerous reports and financial forecasts. For instance at the click of a button you can see just how much profit you have made in the last year. You can also find out which branch is generating the most orders and how much money you are forecasted to make. MTM gives you the tools neccesary to monitor and evaluate how succesfully you are conducting your business. Reports are generated in hi res graph and pie chart images as well as Excel format.

• SMS and Email notification

  The ability to communicate instantly with your customer once an order has been completed is an essential and sometimes over looked process in an MTB. MTM enables you to communicate instantly with your customers either by email alerts or SMS. This is an automated process, so the moment an order has been confirmed as complete an sms is sent to the sender.