Cyprus CRM & CTI Systems

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