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The benefits of preparing and authorizing wire transfers anywhere in the world

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| Ocean Systems securily authorizes wire transfers and requests from all around the world. – PowerPoint PPT presentation

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Title: The benefits of preparing and authorizing wire transfers anywhere in the world


1
FedLink Anywhere
  • The Benefits of Preparing and Authorizing Wire
    Transfers Anywhere in the World

2
  • This online-based platform eradicates the time
    you have to spend manually preparing a customers
    wire request.

FedLink Anywhere
  • Your customers and you can securely set up and
    approve wire transfer requests from anywhere in
    the world.

3
The Limits
  • Authorization limits can be configured to involve
    several signatures, or set up by the individual.
    These limits control transfer amount, overdraft,
    and uncollected funds. Many levels of authority
    can be configured within a customer organization
    and within your network. Each Fedlink Anywhere
    transaction maintains audit logs, both internally
    and
  • with the customer.

4
The Workflow
  • The platforms workflow can be designed to fit
    your needs, giving you the option to have
    requests sent to a specific account officer or
    approver. When requests are above the pre-defined
    wire amount, involve uncollected funds, or incur
    overdrafts, the account officer will be notified
    via email.

5
The Ease Of Use
  • Forms are created to
  • be prepared simply, and the
  • system is fashioned to be
  • intuitive for every user.
  • Including
  • Various Currencies
  • Templates For Recurring
  • Transfers
  • Automatic Country Code
  • Encoding

6
The Security
  • The following are just a few of the security
    benefits of FedLink Anywhere
  • Customer requests are secure and authenticated
  • Reduces Fraud
  • Implements signature requirements
  • Enforces authorization limits
  • Establishes dual control from customer to
    wire-room during the entire transfer

7
The Operational Benefits
  • Aside from making the process easier, here is a
    list of a few operational benefits
  • No more Call Back verification
  • Paperless
  • Minimizes data entry errors
  • Reduces duplicate transfers
  • Eases the collaboration between backroom,
    officers, and CSRs
  • Deduces the time it takes for recurring wires
  • Cohesive records of all transactions

8
The Wire Transfer System
  • In addition to Anywhere, Ocean Systems has
    created a robust platform combining all of their
    wire transfer modules, including
  • FedLink Anywhere
  • FedLink Direct Connect
  • FedLink Multicurrency
  • FedMail Notifications
  • SWIFT Straight Through Processing

9
Every Module
  • Depending on your companys needs, each FedLink
    module can be purchased a la carte, or combined
    to create the perfect solution. These paperless
    platforms comply with all BSA, AML, and wire
    transfer regulations. The data transferred on
    FedLink systems is secure and fortified at every
    level.

10
Contact Us
  • For more information about wire transfers,
  • please call or fax 1-877-623-2660 or visit
    http//www.oceansys.com/.
  • For over 20 years, Ocean Systems has been
    specializing in compliance and electronic funds
    transfers. Their software is used around the
  • world because of its intuitiveness and security.

11
Summary
  • FedLink Anywhere is an online-based platform that
    eradicates the time you have to spend manually
    preparing a customers wire request. Your
    customers and you can securely set up and approve
    wire transfer requests from anywhere in the
    world.
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