The numerous services we provide with our Fund Control software may help your bank both today and in the future. Continue reading to understand how banks may streamline their processes, and then call us at 800-625-5972 if you have any questions.

We provide you with OFAC information

The Office of Foreign Assets Control (OFAC) of the Department of Treasury maintains an up-to-date list of sanctions on blocked people and specially designated nationals. Our product is distinct in that it links directly to this list. Making a mistake and sending cash to the wrong firm, individual, or organization might have disastrous consequences, which is why we maintain the list up to date and searchable at all times during the distribution process.

We can assist you in increasing team efficiency

Consider this: How much of your time do you waste writing essentially the same message over and over? What percentage of your team’s time is spent performing the same thing? If you’re like most businesses, the answer is straightforward: a lot. That is why we provide a one-of-a-kind software with pre-programmed text conversations. It can help you save time and prevent mistakes by reducing the amount of time you spend composing these repetitive messages.

Your workflow could be made a lot easier

We realize that there are a variety of user-defined notifications that can help you accomplish your best job while adhering to processes and optimizing productivity. They’re made for you to put them up and assign them to members of your team. The team member chosen will get a notice regarding their next assignment at the time provided.

Ascertain that your business maintains control

You want to make sure that all of the information is correct. You want to make sure that all information is entered in compliance with your company’s rules. You’ll want to double-check that validations are completed appropriately. Without user-definable validations, we can make this a lot easier. These may be used on any sort of financial document’s contacts. You have complete control over how they’re configured and when they’re updated.

Access to almost 200 standard reports and documents is available

We’ve worked hard to completely overhaul your company’s performance reporting. You may use our program to run more than 200 typical reports and documents, for example. Similarly, you may integrate not just with Tableau, but also with its REST API. In fact, obtaining the information you want from our program is one of the most straightforward and automatic functions we provide. To schedule a free online demo, call Fund Control at 800-625-5972 right now.