A brief overview of Transec\'s capabilities.

2. What is it?
0 Cloud based application platform built from scratch to
streamline remittance operations
0 Web 2.0 technology provides a user experience exceeding
desktop standards
0 Built to scale: platform will grow with your business in
sync!
0 Supported: backed by industry experienced engineers and
masterminds
0 Cost: Multiple licensing agreements available that fit your
budget or platform may be included as part of joint
ventures

3. Target Market
0 Banks & Financial Institutions providing inbound,
outbound and/or local remittance facilities
0 Interested in consolidating application environment to
accommodate multiple partners, correspondents &
locations including agents
0 Integrate multiple products & services into a unified
application architecture
0 Cross-sell products & services
0 Reduce cost related software lifecycle management
0 Interested in a Web Based application platform with Single
Sign On facilities

4. Infrastructure
0 Database: ACID Compliant supporting transactions as
well as optimized engines for reports
0 Security: VeriSign® SSL certificates, Cisco firewalls, VPN
support, Application level firewall, Network IPS
0 OS: Virtualized instances of modules that can scale
instantly on demand
0 DRP: Live Mirroring on separate geographical nodes
with risk based transaction availability profiles +
Instantaneous failover to alternate nodes
0 PCI Compliant/Periodic Audits
0 Regular Vulnerability Assessments

5. Features
0 Integrated Environment
consisting of modular apps
with SSO support!
0 iCRM® Easily add partners
0 eyeCOMPLY ® with preconfigured
0 Promotions & Rebates interface templates!
0 Kickstart
Integrations Apply different security parameters
0 ezMSG® based on risk. Clark-Wilson,
0Security Profiles Mandatory & Role-Based are all
supported
0 Online/Offline Support
0 modFX®
0 modCOM®
0 Integration with external
software
0 Smart POS®
0 RRMS®

6. iCRM: What can it do?
0 Integrated Customer Relationship Management
0 Ticket Based Complaint Resolution system
0 SmartTix™
0 Escalation Mechanisms
0 Automatic ticket creation via Web Services
0 Monitor efficiency of branches, employees, etc
0 Uniform availability

7. eyeCOMPLY
Prevent, Detect & Report Money Laundering
0 OFAC/UN List screening with RiskScore™ support
0 Includes SALT and Pandora sub-systems
0 SALT allows live screening for in-transit transactions
0 Automatic decision making based on risk (HOLD, WATCH,
RELEASE)
0 Setup of rules based on source and destination
0 Over 40+ included flags to monitor for suspicious activity
0 Intelligent suspicious activity detection via RiskScore™
0 Track report filings, profile customers based on report
flings
0 Tag specific customers for enhanced monitoring
0 Automatic BLOCK LIST updating facilities

8. Core Features
RRMS modCom modFX
•Control & Manage Credit Limits •Implement Commission and Fees on •Manage Exchange Rates, Currencies
•Link transaction fulfillment policies a real time basis •Implement spread/margins
with account balance •Apply promotions and rebates •Fetch exchange rates automatically
•Defer processing of transactions •Intuitive commission management from multiple sources
based on risk feature to control ranges, periods, etc. •Apply exchange rate policies
•Automatic decision making based on •Provide real time reports to agents, •Template based provisioning
historical trends partners schemes
•Implement overdraft facilities •Template based provisioning •Implement rates based on
•Lots more! schemes transaction activity, relationship, etc
Depot POS Reports
• One stop location to monitor •Send/Receive functionality (based on •20+ common reports included
transactions setup) •Graphs and charts
•Integrated iCRM operations •Provide access to agents, partners •Export functions
•Transaction Status Tracking •Hybrid operation: Web Services, •Instant generation
•Smart Searches Application based •DesignAReport (Coming Soon)
•Intuitive search mechanism •iCRM, eyeCOMPLY integration •Security Profiles
•Security Profiles: Limit search •Automated provisioning
activity •Customizable locales
•Customer Profile analysis •Web 2.0 technology for desktop like
•Lots more! experience

9. What’s next?
• Comprehensive live demonstration
• Q&A Session
• Mock deployment/Trial Use
• Implement customized requests/features
• Plan production deployment
• Deploy. Use. Enjoy.