Audit Trails & Reports

Generates various types of views and reports required by operations, business, compliance and customers. Executive dashboards with graphical display. Ad-hoc reporting and report scheduling..

EOD Reports
EOD Reports are accountability reports that would be of interest to each department to have a bird’s eye view of all the data received, transmitted, processed, rejected, modified, pending etc. The EOD can be automatically delivered by the close of each business day to every department.

Message Statistics
Message Statistics is essentially an accumulation of the EOD Report that will cover a broader range of dates. It can be weekly, monthly, yearly or for any desired range of dates.

Subscription Reports & Internal Billing
Subscription reports are created by the end of each month based on data requested by each interested party. This report can be used for internal billing or billing customers/subscribers.

Standard Reports
Generates various types of views and reports required by operations, business, compliance and customers. Executive dashboards with graphical display. Ad-hoc reporting and report scheduling.

Data Analytics
Learn customer usage and preferences on spending, preferred channels for specific purpose etc. that can be used to capture bigger market share. Risk Assessment Monitor transactions over any period of time to identify suspicious activities, violation of usage rules, unusual movement of money, balance enquiries, deposits, withdrawals etc. Establish profiles of payer and payee activities for tracking abnormal behaviors.