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

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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 [phone] 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.