While being profitable, transaction banking has inherent risks and involves complexities due to regulations. The key is having a system that effectively manages regulatory requirements, reporting requirements, and risk. Whether your institution is already in the transaction banking business, or you want to expand services and make them better, Cobiscorp offers solutions that can directly benefit your bottom line.
Key capabilities of our solutions include:
- Payments and transfers of any kind, in any currency
- Automatic government reporting
- Real-time suspicious activity alerts
- Automatic accounting
- National and international remittances
- Robust security management