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Description
Office Exchange has been developed through extensive research and consultations with foreign exchange offices across Canada and beyond. Its user-friendly interface ensures reliability and offers the flexibility to tailor features to suit specific business needs. Engaging in currency transactions through Office Exchange is both swift and straightforward. The admin section allows you to establish exchange rates, which tellers will utilize for buying and selling activities. At the end of each day, a comprehensive report summarizes the initial and final balances for every teller. Each teller begins with a designated starting amount and concludes their transactions with the option to carry over the closing balance to the next teller. A variety of reports are available to assist in managing daily operations, and we can seamlessly integrate customized reports into the system at minimal or no additional cost. The platform is designed to gather all necessary transaction information efficiently. Furthermore, you can easily import client details from passports and ID cards via the CGI Design Integrated API using a scanner, enhancing the overall functionality of the system. This further streamlines the process, making it convenient for users to manage their exchanges effectively.
Description
OrboAnywhere stands out as an advanced check processing platform powered by artificial intelligence and deep learning, which transforms outdated payment processes by integrating high-precision recognition, validation, compliance, and fraud detection into a cohesive service architecture. Central to its functionality, Anywhere Recognition utilizes OrbNet AI to employ field detection and text classification models, achieving read rates exceeding 99% and accuracy rates surpassing 99.5% for CAR, LAR, OCR, and ICR fields. Meanwhile, Anywhere Validate enhances efficiency by automating the testing of payment negotiability to identify misencoded or non-negotiable items. Additionally, Anywhere Compliance conducts ongoing verification of payor and payee data to ensure adherence to various regulations such as OFAC, BSA/AML, UCC, Reg. CC, and KYC. Furthermore, Anywhere Fraud utilizes image-forensics AI technology to identify counterfeit, forged, and altered checks, bolstering security. Tailored for seamless omnichannel integration, OrboAnywhere accommodates teller capture, remote deposit capture (including RDC and MRDC), branch image processing, ATM deposits, lockbox services, and retail remittances, thereby facilitating efficient straight-through processing. This comprehensive approach not only enhances operational efficiency but also ensures that organizations can confidently manage their payment workflows.
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
CGI Design
Country
Canada
Website
www.cgidesign.ca
Vendor Details
Company Name
OrboGraph
Country
United States
Website
orbograph.com/orboanywhere/
Product Features
Currency Exchange
Analytical Reporting
Client Management
Custom Account Statements
Data Backup Scheduling
For Money Exchanges
Margin Management
Market Data Access
Position Management
Real Time Currency Quotes
Real Time Tracking
Transaction Management