It will be many months before we have an idea of what the long-term outcomes will be of the unprecedented times we live in. One thing that we feel confident about at Fund Control is that there are many services we offer with our Fund Control software that can benefit your company now and years from now. Keep reading to learn how banks can simplify their workflow and then contact us at 800-625-5972 if you would like to learn more.

We Connect You with Information on OFAC

The Department of Treasury’s Office of Foreign Assets Control (OFAC) has an up to date list of sanctions against blocked persons as well as specially designated nationals. Our product is unique in that it directly connects with this list. Making a mistake and releasing funds to the wrong company, persona, or organization could be devastating – which is why we keep the list up to the minute and searchable during any and all points in the disbursement process.

We Help Improve Team Efficiency

Think about it: How much time do you spend writing essentially the same message over and over again? How much time does your team spend doing the same? If you are like most companies, the answer is simple: A lot. That is why we offer a unique program with predefined text communications. It can significantly reduce the amount of time you spend writing these redundant messages – and can reduce errors at the same time.

Your Workflow Could Be Significantly Simplified

We know that in keeping with workflows and maximizing efficiency, there are various user-defined notifications that can help you do your best work. They are designed for you to set them up and assign them to team members. At the time specified, the team member specified will get a notification about what their next task is.

Make Sure Your Company Maintains Control

You want to ensure that all data is entered accurately. You want to assure that all data is entered in accordance with the company policies you offer. You want to ensure that validations are done correctly. We can help make this much easier without user-definable validations. These can be placed on contacts for every type of financial document. You have total control over how they are set up and when they are changed.

Access More than 200 Standard Reports and Documents

We have worked to entirely change performance reporting for your company. For example, you have more than 200 standard reports and documents that you can run through our software. Likewise, you have integration not just with Tableau but with its REST API. In fact, getting the info you need from our software is one of the simplest and most automated features we offer. Call us now at 800-625-5972 to set up a free online demo.