Products

Financial Institutions ERP

  • Remittances
  • Money Exchange
  • Financial Accounts
  • Back office
  • Forex Trading
  • SWIFT Alliance
  • Correspondence & Banks API Integrations
  • WPS (UAE WAGES PROTECTION)
  • Compliance & AMUCFT
  • System User-Management
  • BI reports
  • Audit Trail & Action Logs

GOAML - Tool

  • ETL, Pull data from core banking sys.
  • Investigation Management
  • Suspicious Transaction Management
  • GOAML UPLOAD/General Management
  • SMS/EMAIL Corresponds
  • Document Digitalization
  • System User-Management
  • BI reports
  • Audit Trail & Action Logs

HRM. Touch & Done

  • Attendance
  • Performance Management
  • Payrol
  • HRM
  • SMS/EMAIL Corresponds
  • Document Digitalization
  • System User-Management
  • BI reports
  • Audit Trail & Action Logs

Remittance Solution

  • Corresponds Management
  • Business Risk Mitigation
  • Forex Trading
  • Rates Management
  • API Integrations
  • Formats Integration
  • Outward - Inward Track Analysis
  • Compliance & AML/CFT
  • System User-Management
  • BI reports
  • Audit Trail & Action Logs

Transactional Monitoring System (with partner)

  • ETL, get data from core banking system
  • Regulators Requirements
  • International Laws for AML/CFT
  • Fraud Rules
  • Compliance Policies Implementation
  • Screening Management
  • Investigation Management
  • Suspicious Transaction Management
  • Case Management
  • Documents Digitalization
  • Corresponds Management
  • WoldCheck One Integrated
  • DowJones Screening Integrated
  • System User-Management
  • BI reports. & Audit Trail Logs

ERP

  • Multi Branches / Multi Currency
  • From JVs to GL and Balance Sheet in a flash
  • Inventory Management
  • Production Management
  • Distribution Management
  • Low cost of ownership
  • Easy to customize
  • 24'7 online and on call support
  • Executive Dashboard - the pulse of the business on your mobile (24*7)
  • Daily Reports for Management control and Regulators
  • Free Hosting services for App and Database

Screening Solution

  • ETL, Pull data from core banking sys.
  • Screening Management
  • AML/CFT Management
  • Investigation Management
  • Case Management
  • SMS/EMAIL Corresponds
  • Document Digitalization
  • System User-Management
  • BI reports
  • Audit Trail & Action Logs

LiveEx ERP online

LiveEx Modules includes: Quotation Management,Order/Job Management,Invoicing, Procurement,Stock Management,Production,In-ventory Movement,System User Management, Financial Accounts,Budget and Planning,Plant Management/ Security,Marketing,Inte-gration& Interfaces Fixed Assets ,Payroll, C R M, Sales Team Managment, Customer Management, Stock Indications (kpi's and bench-marks),Serial Number Tracking, Fifo/lifo Cost Tracking, Item Pricing Mechanism, Remote access, Web core module, Flexible reporting , SMS Notification and Email Notification.

Features of Livex

  • Multi User / Multi Branches / Multi Currency
  • Easy to Train
  • From JVs to GL and Balance Sheet in a flash
  • Low cost of ownership Easy to customize
  • 24"7 online and on call support
  • Executive Dashboard - the pulse of the business on your mobile (24"7)
  • Daily Reports for Management control and Regulators
  • Free Hosting services for App and Database
  • Total Visibility into Your Business
  • Improved Results
  • Increased Productivity

Advantage

  • Flexibility for Business Growth
  • Be Mobile - Take Your Business Intelligence with You

Features of Live Ex

  • Sales and Distribution
    • Quotation Preparation / Amendments
    • Quotation Status Management
    • Order Creation / Amendments
    • Invoice Management
    • Multiple Invoice Management for single order
    • Sales Order
    • Sale Single / Multiple Payment Card
    • Credit Limit, Risk Management for Payment Cards
    • Detailed Stock History Item wise
    • Controlled Item Groping approach
    • Pricing Configuration
    • Taxation Configuration
    • SD. KPI & Alerts (SMS / Email) for client and management
    • SD. Authorization, Compliance, Remarks and Tracking Management
    • SD. KPI & Alerts (SMS / Email) for client and management
  • Customer Relationship Management
    • Centralized customer storage
    • Risk based analysis
    • Periodic analysis to choice / lead marketing
    • Customer id-image repository (ensure fast processing)
    • Customer access corridor, for inquires / promotions (black box)
    • Customer tightly coupled along with correspondent (ensure secrecy)
    • Multiple id associated with one customer (ensures compliance strength)
    • Marketing feeds
    • Notification management. Email and sms
    • Kpi bench mark mechanism
    • Multilingual input
  • Financial Accounting
    • The data entry based on Maker/Checker/Supervisor
    • The data entry controlled with Credit Limit (company policy)
    • Journal Voucher, Funding Module, Transfer Request, Cash Moment Module
    • Bank Payment & Bank Receipt
    • PDC (post dated cheque) Management
    • Expense Vouchers (company policy)
    • Customer Defined Chart of Account
    • Budget management
    • P/L projection
    • Fixed Assets
    • Auto Reconciliation
  • System User Management Module
    • User Group Management
    • Group Based Flexible User Rights Management
    • 4-Eye Principle implemented
    • User Log Reports/ Audit Trail can be tracked to specific user level.
    • User Password Policy Management
  • Raw Material Stock Movement
    • Nth levels of stock management, handling, financials and inventory movements.
    • Automation of movement of stocks with online approvals.
    • Flexible stock level management as per business requirement.
    • Transit shipment and stock management.
    • Stock at port administration.
    • Controlling of other locations / warehouses stock.
    • In transit stock management.
    • Supervision of gate inward receipts.
    • Systematically inventory management through bar codes.
    • Inventory tracking of different levels through master reference number.
  • Software Integration
    • API Integration
    • FTP, Bulk File Integration
    • Portal UPLOAD, Bulk File Integration
    • Integration With Correspondent API
    • Checksum & CRC Algorithms, Bulk File Integration
  • Compliance Module
    • GST– Enabled (real-time)
    • OFAC Enabled – (real-time)
    • Protection as of Agent defined criteria’s as per Agent Country law’s as well as international law’s
    • Auto Transaction Block Mechanism (based on company policy/central bank limit.)
    • Compliance Management Module
  • Procurement Process
    • Procurement Entry and Approval (Purchase requisitions)
    • Handling of multiple purchase orders and approvals
    • Purchase Invoices with buying prices and Approvals
    • Purchase Expenses incur while handling and holding of inventories
    • Quotations / Purchase Invoices upload feature
  • Production and Processing
    • Organization of raw stock for production
    • Stock processing / manufacturing / consumption
    • Finished goods (eg. Processing, polishing, packaging)
    • Finished goods store management
  • Job Order Management
    • Job order creation
    • Automatic job costing
    • Job order completion
    • Delivery
  • Correspondent Management
    • Account Opening / Suspension / Legal
    • Funds Management Mechanism
    • Account Assessment & Categorization
    • Account Risk Management and Credit Limit
    • Notification Management
    • Remarks Management / Compliance
    • Query / Inquiry Management
  • Human Resources Management
    • Employee master record setup
    • Salaries / benefits setup and processing
    • Payroll (salaries / benefits) setup and processing
    • Employees advances and settlements
  • Customer / Supplier Master Management
    • Comprehensive customer management, individual GL mapping enabled
    • Comprehensive supplier management, individual GL mapping enabled
    • Credit limit and risk assessment
    • Important documents uploading facility for paper less environment
  • Item Master Management
    • Item grouping
    • Item pricing management
    • Item UOM, secondary UOM and auxiliary UOM
  • Live Ex Security
    • MAC-ID, Configuration
    • Black Box Coding Methodology
    • Avoid System Interrupts
    • SQL injection
    • Object Oriented Coding Techniques
    • Cryptography, SSL , TSL
    • Application Access Control / Business Rules Implementation
    • Disaster Recovery / Business Continuity
    • Cryptography, SSL , TSL
    • XML, JSON and general API security
    • Truncation attacks, trimming attacks , Clickjacking
    • Cross-site request forgery (CSRF)
    • (Un) trusted input , Password CTRL.
    • Cross-site scripting (XSS)
    • Session fixation , Session stealing
    • Pre-fetching and Spiders
  • System Security Management
    • SSL Based Application
    • 2nd layer Security, only authorized computer can access the system
    • GUID, 12 digits self explain AUTO ID, for EACH outward transaction based on individual and country level.
    • TEST Key –generator, Test Key based data entry from agent location