Our Blog

Cash flow monitoring

AIRS 2

Legislation and regulations require financial companies to monitor incoming and outgoing cash flows on their clients’ accounts, making it possible to identify any suspicious cash transactions. An alert can be set up in the AIRS PMS Suite to notify professional users of cash transactions that exceed a predetermined amount. The professional user can then investigate the transaction and, if plausible, include an explanation for the money mutation in a comment field.
If a compliance officer or supervisor wishes to carry out an audit, all deposits and withdrawals within a certain timeframe can be downloaded and a report can be drawn up.

Subscribe to the Blanco newsletter

Subscribe to receive the latest Blanco news, articles and event invites.

Ask us anything about our solutions or our pricing.

Send your questions instantly by using the chat window below, or use the contact form.
Contact us

Let us talk you through our solutions and pricing, face-to-face.

Book a free online demonstration with one of our team members now.
Book a demo