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
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
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
HRM. Touch & Done
- Attendance
- Performance Management
- Payrol
- HRM
- SMS/EMAIL Corresponds
- Document Digitalization
- System User-Management
- BI reports
- Audit Trail & Action Logs
Transactional Monitoring System
- 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
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
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
TECHNICAL DOCUMENTS
- LiveEx AML
- LiveEx MONEY EXCHANGE
- LiveEx RATE BOARD
- REMITTANCE OUTWARDFLOW
- OFAC UN SANCTIONS
- CENTRAL BANK COMPLIANCE
- WORLD CHECK COMPLIANCE
- CRM ID IMAGE STORE
- SWIFT CLIENT INTEGRATION
- API INTEGRATION
- LiveEx SEND AGENT
- MAC ID
- CRM SMS INTEGRATION
- AML
- CB UAE WPS
- ACCOUNTS RECONCILIATION
- LiveEx BRIEF
- INVENTORY SERVER ARCHITECHURE
- DISASTER RECOVERY