Y&L Consulting Inc.
5750 Epsilon San Antonio, Texas 78249
Phone: 210-340-0098
Software Transition & Enhancements for Wire Transfer Service | IT Consulting Service Provider Company In San Antonio

Software Transition & Enhancements for Wire Transfer Service

A large financial institution wanted to replace their SharePoint functionality in their Wire Transfer service with a .Net solution and complete a series of enhancements to the Wire Workflow application. Y&L was chosen to undertake this transition as well as make the following enhancements:

  • Require double confirmation on Email Wire requests with New Beneficiaries and/or templates recently used (less than 10 days)
    • The ability to return wire to the preparer when missing information
    • Alert Officer when Wire is recently created (less than 10 days)
    • Provide threshold for wholesale exchange rates for all markets based on wire amounts/activity
    • Provide account balance on Trade Center Quotes
    • Confirm Account Officer and Preparer are receiving decline wire notification from FEC Review
    • Create 10 new dashboard reports
    • Ability to enter wire and flow to respective OFAC officer for approval and notes
    • Walk-in wire customer requests
    • Email wire requests
    • Add wire source on all dashboards to serve as an additional alert for Officers
    • Ability to email FX contracts to online customers
    • Ability to email 1073 Disclosure to online customers
    • Print disclosure on double-sided pages in both English/Spanish
    • Display OBI information on all queues and the wire form for other currencies