MANAGE MULTIPLE BANK ACCOUNTS, FROM MULTIPLE BANKS, ALL FROM THE SAME PLACE!
WE BRIDGE THE GAP BETWEEN BANKING AND....EVERYTHING ELSE
FINANCIAL TRANSACTIONS MANAGER & ANTI MONEY LAUNDERING TOOL
Accountants need supporting explanation and documentation for each bank transaction by clients. This becomes a troublesome, time consuming procedure where e-mails go back and forth between the client and accountant. ...and the process repeats for many customers... Compliance officers constantly monitor transactions to detect suspicious activity. The process becomes exponentially burdensome when having hundreds of accounts.The problem!
Watch the Online Banking Integrator in Action:
A user friendly web application that is able to synchronize data with any bank! No more getting supporting documentation by email (invoices, receipts, explanations for payments, cheques numbers, copy of cheques etc). our appliction is a centralized placeholder for these.Auto-sync ready with any bank
Up to Date
That's right! TXAML can synchronize with your bank. No need to keep wasting time into old-fashion and unfriendly webtools for monitoring your clients accounts.Transaction history of accounts is constantly updated. Users have the option to manualy sync every account at any time.Mirrors the state of your banks and retains tx data
No connection with bank?
Just import any bank statement file.We built an intelligent module that analyzes the transaction and imports them. It's that easy.No Problem
Flexible Reporting
Search as you type, Categorize & Filter transactions....and create reports on the spot.Customize workflows, reports and then save them or put them on auto schedule
All Web Based
Log in from anywhere and see the financial status of multiple bank accounts at once. The platform is cross browser ready and mobile device friendly. Get to the information you need at any time!Collaborative Tool
View multiple accounts from multiple banks at once.
Create links between transactions, trace route of funds with a couple of clicks. Easy Search Of Accounts: By Group, Name, Acc. Number, Customer.View Multiple Accounts Together and Give Role Based Access To Others On Specific Accounts (Temporary Or Permanent).Software Development in Europe
Be aware of any financial transactions as they happen!
E-mail and sms alerts when the balance drops below X or when account A transfers to account B. Notification when an amount greater than has been deposited or withdrawaled.Be aware of any financial movement
Select transactions and send them by e-mail.
Multiple users can collaborate and view attachments of transactions via the document repository. No need to attach statements on e-mail anymore.Or export to spreadsheet and pdf
Access Management per account
Allow your customers to log in, or your accountant or your partner. It's up to you! Give them access where needed, temporary or permanent. Makes it easy to share and maname supportive documentation.Your customers will love it!
Automatically Create Budgets and Projections
Accelerate planning cycles and make decisions based on real-time financial insights. From OBi1 you can do strategic planning, budgeting, forecasting, financial analysis, Enterprise Key Performance Indicators Workflow (EKpiW), and much more. Increase profitability, track and control costs, and tightly align operations with OBi1 business strategy.Forecasting and Analysis
Loan Management
Our solution applies to mortgage companies and commercial lending. Now you can automate evaluating borrowers and make informed decisions. We have streamlined the process to simplify the task of entire lending lifecycle including borrower management. And everything is interconnected with your bank!Assets & Liabilities tracking
Data Retention
All out of the box: Record keeping, including details of customer due diligence and supporting evidence for business relationships, which need to be kept for seven years after the end of a relationship and records of transactions.International Directives Compatible
Multiple currencies?
No problem, we sync rates daily with the ECB. Create complex reports on the fly, using different currencies. We keep historical data of currency values for past dates, so when you need to create a report in a different currency, you can do it instantly.Direct connection with the ECB
Comparisson with Online Banking
|
Feature |
Our Application Vs |
Online Banking |
|
Syncing Bank transactions |
Yes |
Yes |
|
Syncing transactions from multiple banks |
Yes |
No |
|
Easy search of accounts: by group, name, acc. number, customer |
Yes |
No |
|
View multiple accounts together |
Yes |
No |
|
Keep transaction data for as long, as needed |
Unlimited |
Last 2 years |
|
Search transactions by keyword in Description |
Yes |
No |
|
Add notes to transactions |
Yes |
No |
|
Attach files to transactions |
Yes |
No |
|
Give role based access to others on specific accounts (temporary or permanent) |
Yes |
No |
|
E-mail selected transactions |
Yes |
No |
|
Filter and then export transactions |
Yes |
No |
|
Parallel search on multiple columns (ie date, keyword, transaction number) |
Yes |
No |
|
Classify and categorize transactions |
Yes |
No |
|
Assign labels to transaction (for easy finding) |
Yes |
No |
|
Create presets of columns to view and use for reporting |
Yes |
No |
|
Split transaction amount to multiple transactions |
Yes |
No |
|
Allocate vat code % on each transaction |
Yes |
No |
|
Create Charts and Reports on demand |
Yes |
No |
|
Mark transactions that need attention |
Yes |
No |
|
Create transaction groups |
Yes |
No |
|
Allocate accounts to groups (ie clients, company's, personal) |
Yes |
No |
|
Set e-mail alerts and notifications |
Yes |
Some banks |
|
See transaction sums as you filter out transactions |
Yes |
No |