WeCodee has developed a robust application designed to meet the Financial Intelligence Unit’s requirements for reporting financial transactions. The application is equipped with features to track and extract transactions that exceed the threshold set by the bank. Additionally, it provides an option to review and verify any transaction before submitting it to the RTSIS, ensuring accuracy and compliance with regulatory standards.
The application offers multiple features to help banks easily control and monitor transaction reporting, enhancing operational efficiency.
The customized dashboard provides an overview of transactions reported within a specific period, offering real-time insights for better decision-making.
The option to review transactions by two users before reporting to the RTSIS system ensures an additional layer of accuracy and validation.
The application provides a report of all transactions submitted to the RTSIS system, ensuring transparency and accountability.
The ability to configure jobs based on specific needs improves workflow customization and automation.
Offering both automated and manual report generation options gives the bank flexibility in reporting based on operational requirements and preferences.
