Solutions for Banks
If your bank does not offer money-transfer services to Mexico as part of financial and retail services, you're losing customers to the guy down the street
Much like your bank accepts credit card transactions through your merchants, your bank could accept person to person money transfers. Our products enable your bank to offer the most reliable and secure money transfer to Mexico to those new customers.
Branch services:
With our Web-based secured MoneyOrbit point of sale terminal your branch teller can capture fund-transfer transaction as part of your originating network. TransferOrbit provides the software and processing services on a turn-key basis. The MoneyOrbit product includes agent administration functionality to manage each branch and the reconciliation with the bank deposits.
Merchant services:
MoneyOrbit's open interface platform enables your bank to offer your fund-transfer product at the store, providing a variety of interface type that fit the size and technology level available at your Hispanic retailer. Hispanic small businesses are the fastest growing segment in the country. They lead the immigrant population through their introduction to new services and in many cases become their financial service outlet. TransferOrbit provides the products to make them your customers and your representative in the community.
Back Office Administration:
TransferOrbit provides a full featured Bank Originating Network Administration System. The system enables deposit management for fund-transfers, Branch and Merchant balance reconciliation, transaction delivery administration, compliance controls and customer information administration. These are your banks customers, your banks merchants and your originating network. Our Back-Office services enable your bank to manage its' Originating Network.
Our growing network includes now hundreds of Destination Agents all over Mexico.
For additional information about our products, please contact us at info@TransferOrbit.com
