High Level System Functions
- Complete Remittance System
- Send & Receive Cash Transactions
- Send & Receive Debit/Credit/Prepaid card/Check Transactions
- Bank Transactions
- Money Laudering Detection System
- Robust Lottery Solutions
- Live Lottery Draw Systems
- Automated Game Creation System
- Risk Management System
- Flexible Results Input Options
- Sales & Financial Reports
- Settlements & Accounting Systems
- User Prepaid Accounts (eWallet System)
- Bill & Invoice Payments
- Custom Transactions (Customer defined)
- Real Time Enhanced Reporting and Controls
- Cash Delivery & Pickup System
- Secure Global USSD (Unstructured Supplementary Service Data) Enabled. This Communication technology enables user text/SMS based Money Transfer Operations. (No Internet / Smartphone requirement).
- Enhanced Dashboard (Financial and Data Summary)
- Compliance and Alerts (Risk Management System)
- Data Management System (Control Stores, rights, Currencies, Countries, etc.)
- Risk Management System (Lottery Alerts)
- System Management System (System, Transaction, & Sales Analytics)
- User Management System (User Access and rights management)
- Real Time System Reports
- Custom Functions (Customer defined)
Enhanced System Features
- IP, Device, Retail Store, Geolocation & Username Validation Mechanisms
- Closed and Open system options (Virtual Private Network Access Only options)
- Enhanced Internet Access Control options (Block / Filter Internet Access at Point of Sale).
- Point of Sale Desktop PC and Mobile Application Supported.
Global Rules, Compliance, and Regulation Functions
- Advanced User Transaction Analytics
- Auto-suspend user transactions based on compliance risk levels
- Compliance audit reporting
- API to external risk databases
- Software Certified for advanced Quality and Security Controls
- Fortinet Certified for Advanced Security Threat Management
- GeoTrust SSL Encryption certified
- Data Center and Hosting SOC 2 Certified
System Support & Scalability
- System Built for Flexibility and Scalability
- System Supports 100,000+ TPS (Transactions Per Second)
- 1+ Million Concurrent Locations / User Sessions
Secure End-to-End Architecture
- Secure Communications – End to End encryption – SSL 2048 bit
- Advanced Unified Threat Management Capabilities (i.e. Next Generation Firewall, Intrusion Prevention System, Deep Packet Inspection (DPI), encrypted SSL Inspection, DDoS, Anti-Malware, Anti-Virus, Client End point protection, Content Security, Web Filtering, DLP, & additional advanced threat detection services).
- Central End-Point / Retail Location Security Management.
- Advanced Logging and reporting
- Application Aware Routing and Security
- User ID Aware Security
- Optional centralized Internet control via closed Virtual Private Network (VPN) architecture.
Application Level Security
- Encrypted Database Architecture
- Hourly backups and Live Data Replication (Real time).
- Security Aware Application Development – Build to sustain attacks such as SQL injection.
- User and Geo-location validation system access & application login.
- Application resides behind highly advanced Unified Threat Management System in addition to application level security.
Resilient Server Infrastructure
- The server infrastructure is built with high availability at all levels (Servers, UTM devices, Load balancers, routers, access providers, etc.)
- Geographic redundancy and automated geographic failover.
Enhanced Application Features
- Multiplatform Availability – Desktop App, IOS App, Android app, and any browser enabled devices.
- Built for high performance
- Built with High Availability
- Custom Development available.
Additional Central Controls
- End-Point Web filtering and Reporting – Limit Bandwidth and Internet Utilization at remote sites.
- Business Intelligence – Application Administrative Control and Reporting
- Operational Efficiencies – Software Defined Security Architecture / Central remote security policy deployment across all remote locations.