Stand Alone Business Solutions

Our solution is mainly designed to help your enterprise manage their customer facing operations. Also, it will provide transnational, analytical, and engagement tools and capabilities to help you get the job done.

Our solution is financials centralized with unprecedented, centralized architecture that standardizes accounting, inter-company processing and transnational taxes across your entire enterprise. It encompasses a powerful global accounting solution, a robust inter-company solution, and a global tax solution.
We r committed on the long-term to provide continuing enhancements to your existing investments. We will provide you with a global business foundation that reduces costs and increases productivity through a portfolio of rapid value solutions, integrated business processes and industry-focused solutions.

Our solution will enable you to manage your entire workforce holistically, address your organization’s talent management needs and maximize employee productivity and efficiency by enabling you to securely access your employee information and manage essential HR functions effectively. Also, you will be able to manage resources to your payroll and Compensation system and dramatically improve your productivity by consolidating user tasks, exceptions, alerts, links, reports, and queries into a single, secure, role-based, cockpit style “command center” that can be personalized via end-user configuration.

This solution will help you measure and monitor interest rate risk, liquidity risk, and foreign currency risk. You will be able to measure and model every loan, deposit, investment, and portfolio individually, using both deterministic and stochastic methods.

Our solution will generate the information needed by you for FATCA reporting, through extracting data from various sources in your company. We will equip your institution perfectly to meet the challenges of the new OECD directives and will enable you to be highly flexible solution and adjust accordingly.

We will remove any risk damage to reputation, client trust, and market share from your company. Our solution provides advanced detection methodologies, investigation and reporting of suspected money laundering and terrorist financing activities. Your company will comply with current and emerging AML regulations with a more transparent view of financial activity and customer risk, all delivered through a streamlined investigation process at reduced costs.

GoAML is an integrated and modular solution designed to fit the needs of your Financial Intelligence Unit. Our solution is executed in the following steps:

• collection
• collation
• analysis (rule-based, risk score and profiling)
• case workflow and intelligence dissemination

All your financial data goes to a common database and becomes accessible to the FIU compliance and analysis staff, then data is permitted for analysis.
Our solution is capable of processing and analyzing high volumes of reports on suspicious transactions or cash transactions of any kind. The reports are fully populated with all the information needed for analysis to begin, from full customer details through to transactional details for multiple time frames. Also, it permits electronic data collection and dissemination from other Sources such as Tax and Law Enforcement authorities, Property Registrars, Vehicle Registrars etc.

Note: As per Egyptian Money Laundering Combating Unit (Egyptian MLCU / FIU), all banks should expedite the system launch to be fully compliant with the new reporting system. Once the system goes live, the Unit will not accept the current paper reporting process.