Remittances

Remittances: 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

A system that effectively manages
regulatory requirements,
reporting requirements, and risk.

Newsworthy

Factual Data® & COBIS

-Factual Data, one of the nation’s premier providers of credit and data verification services to lenders nationwide, today announced an integration of its credit reporting capabilities with COBIS banking technology.

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COBIS Partners with McorpCX

The partnership combines Cobis’ banking services suite (COBIS UFS) and Mcorp’s customer experience expertise and tools to help Cobis clients in over 15 countries better create, deliver and monitor

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State of Banking Tech in LatAm

Within this framework, COBIS made the first PULSO report, a Latin American survey with the participation of financial entities in 20 countries of the region; where aspects such as the share of investment in

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