Our INSIGHT ACH Manager system delivers flexibility and automation to you and your business customers. Flexible features enable businesses to originate their own ACH transactions online while empowering your staff to review and verify all requests electronically. Pre-funding (good funds) is fully supported.
Because INSIGHT ACH Manager is fully integrated with INSIGHT, it is an automated rules-based workflow engine. Incoming ACH is automatically screened for OFAC matches and structured transactions through Verafin. INSIGHT ACH Manager can:
This advanced system, which is fully integrated with INSIGHT and iBanking, provides online notification and approval processing for all wire transfers, particularly customer-initiated activity via online business banking systems as well as transactions initiated at the branch. Activity is screened automatically for structured transactions and OFAC matches through Verafin. All transactions are automatically reported to accounting and recorded in an online archive for full research and reporting. WITS will act as your agent to the Federal Reserve and can automate the pulling and pushing of wires.
COCC offers the Centrix Exact/TMS™ solution to help your corporate clients prevent fraud. This system combines check positive pay with payee match, ACH positive pay and full account reconciliation. The features of this system include:
COCC provides two levels of account analysis to support your needs: INSIGHT Account Analysis and FIS Extended Account Analysis (XAA). Through our INSIGHT suite of services, your financial institution can set up relationship accounts to consolidate balances and earnings credits. Information from other systems such as lockbox and third-party online banking platforms can be entered into the analysis system automatically.
XAA takes your financial institution to the next level—serving highly sophisticated cash management clients. This system offers the ability for managing exception pricing and waive pricing, modeling, re-pricing and other customized features.
COCC works with the most popular Remote Deposit Capture solutions on the market today. Our experienced staff can help you determine the best solution for your financial institution and the best strategies for implementation and operation.
Our best practices cover risk management strategies and operational procedures. Our staff of remote capture experts is available to help you through any operational issue and to assist with risk mitigation.
COCC offers three certified lockbox processors to give you the flexibility to accommodate your level of lockbox activity. Transactions from these processors are transmitted automatically to COCC where they are included in the appropriate account records for reporting and account analysis.