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FinanceLive

Financial Risk Management

Treasury operations software for banking instructions, independent review, provider evidence, account applications and reconciliation.

• Banking instruction preparation
• Independent instruction review
• Provider outcome tracking
• Bank evidence register
• Account application tracking
• Financial account register

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FinanceLive

Mobile Banking App Backend

Treasury instruction software for preparing bank requests, independent approval, provider evidence and account reconciliation.

• Bank instruction preparation
• Balanced account scope
• Independent instruction review
• Provider submission tracking
• Provider evidence review
• Account snapshots

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FinanceLive

Crypto Exchange Platform

Trading operations software for provider instructions, independent review, account cases and reconciliation.

• Instruction preparation
• Independent authorization
• Provider submission tracking
• Execution matching
• Position reconciliation
• Account opening review

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FinanceLive

GST Invoicing for Traders — India

Banking instruction and reconciliation software for trading finance teams managing approvals, provider evidence and account balances.

• Banking instruction preparation
• Independent approval decisions
• Provider submission tracking
• Confirmation evidence
• Account balance snapshots
• Receipt matching

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FinanceLive

GST Return Preparation — India

Banking instruction software for authorization, provider confirmation, account applications and ledger reconciliation.

• Banking instruction records
• Independent instruction review
• Provider submission tracking
• Confirmation evidence
• Balanced journal entries
• Provider movement matching

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FinanceLive

Accounting Document and Account Reconciliation

Finance records for accounting document review, provider evidence and account reconciliation across an organization.

• Accounting document register
• Independent document review
• Document lines
• Provider confirmation evidence
• Account balance snapshots
• Provider movement matching

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FinanceLive

Digital Wallet Platform

Provider operations software for financial account instructions, independent review, execution evidence and bank reconciliation.

• Instruction preparation
• Balanced account scopes
• Independent decisions
• Provider submission tracking
• Execution evidence
• Provider account applications

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FinanceLive

Invoice Factoring Platform

Treasury operations software for banking instructions, independent review, provider account opening and cash reconciliation.

• Banking instruction preparation
• Independent authorization
• Provider submission tracking
• Account opening review
• Provider evidence
• Cash application matching

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GovernanceLive

KYC / AML Platform

Treasury operations software for bank instruction review, provider evidence, screening-case disposition and account reconciliation.

• Bank instruction preparation
• Independent review decisions
• Provider submission tracking
• Bank evidence register
• Account reconciliation
• Screening case disposition

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FinanceLive

Loan Origination System

Banking instruction software for account setup, independent review, provider submission, and settlement reconciliation.

• Counterparty eligibility
• Provider account directory
• Instruction preparation
• Balanced debit and credit scope
• Independent revision review
• Account application decisions

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FinanceLive

Mutual Fund Platform

Treasury operations software for fund teams to review bank instructions, provider account applications and reconciliation evidence.

• Bank instruction preparation
• Independent authorization
• Provider submission tracking
• Fund account applications
• Counterparty directory
• Account scope balancing

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FinanceLive

Neobank Backend

Treasury operations software for banking instructions, independent review, provider evidence and reconciliation.

• Banking instruction preparation
• Independent instruction review
• Debit and credit account scoping
• Provider submission tracking
• Provider evidence capture
• Provider account link review

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