Explore the SAFTAOS platform

What it does

Provides transaction KPIs, outstanding collection and settlement indicators, recorded fee and FX profitability information, compliance alerts and recent operational activity.

Business problem it solves

Reduces the need to assemble fragmented operating information from separate spreadsheets, messages and records.

Who uses it

Owners, managers and authorised operations users

How it connects to SAFTAOS

Summarises authorised information recorded across transaction, collection, settlement, finance and compliance modules.

Business benefit

Improves prioritisation, exception visibility and management oversight.

Key functions

• Transaction KPIs
• Outstanding collections
• Outstanding settlements
• Recorded FX and fee profit
• Transaction status visibility
• Compliance alerts
• Recent operational activity

What it does

Creates structured customer profiles containing identity, contact, KYC, risk, document and transaction-history information.

Business problem it solves

Reduces duplicate customer records and fragmented identity files.

Who uses it

Operations and compliance teams

How it connects to SAFTAOS

The selected customer can become the sender or related party during transaction registration.

Business benefit

Improves record quality, privacy control and compliance visibility.

Key functions

• Customer search
• Duplicate-customer prevention
• Customer profile cards
• Identity and compliance documents
• KYC status
• Risk profile
• Transaction history
• Office and correspondent privacy controls

What it does

Captures sender, beneficiary, transaction direction, source, currency, amount, screen rate, business rate, fee, collection, settlement and compliance information.

Business problem it solves

Replaces disconnected transaction records with a controlled operational lifecycle.

Who uses it

Cashiers, transaction officers and operations teams

How it connects to SAFTAOS

Links customer records, correspondents, collection activity, settlement obligations, profitability evidence, receipts, invoices and audit records.

Business benefit

Improves transaction ownership, status visibility and auditability.

Key functions

• Outgoing transactions
• Incoming transactions
• Sender and beneficiary information
• Transaction direction and source
• Amount and currency information
• Screen and business-rate records
• Collection and settlement status
• Compliance status
• Transaction timeline
• Audit history
• Supporting evidence
• Receipt and invoice generation

What it does

Maintains correspondent profiles, operating locations, supported currencies, incoming transaction queues and restricted portal access.

Business problem it solves

Reduces informal and unclear coordination between remittance businesses and delivery partners.

Who uses it

Operations teams and authorised correspondent users

How it connects to SAFTAOS

Correspondents receive authorised work, update collection outcomes and participate in governed settlement workflows.

Business benefit

Improves accountability, restricted visibility and settlement transparency.

Key functions

• Correspondent profiles
• Supported countries and cities
• Supported currencies
• Collection workload
• Incoming transaction queues
• Correspondent portal access
• Restricted correspondent visibility
• Settlement position
• Correspondent-specific permissions

What it does

Supports controlled review and completion of beneficiary collection activity.

Business problem it solves

Reduces unclear collection status, missing evidence and weak receiving-side ownership.

Who uses it

Receiving offices and authorised correspondents

How it connects to SAFTAOS

Updates the transaction lifecycle and provides collection evidence used in settlement and audit review.

Business benefit

Improves completion tracking and receiving-office control.

Key functions

• Incoming transaction review
• Readiness for collection
• Collection evidence
• Collection exceptions
• Completion tracking
• Receiving-office controls

What it does

Groups eligible transactions into settlement workspaces and tracks batch preparation, approval, payment and closure.

Business problem it solves

Replaces manual settlement calculations and disconnected batch evidence.

Who uses it

Settlement, operations and finance teams

How it connects to SAFTAOS

Uses transaction obligations and connects approved settlement positions to payment records and treasury allocation.

Business benefit

Improves reconciliation, approval control and historical transparency.

Key functions

• Eligible transaction selection
• Settlement workspaces
• Settlement cycles
• Batch preparation
• Batch approval
• Multi-currency settlement components
• Currency-based settlement
• Convert-to-one-currency settlement
• FX rate snapshots
• Payment recording
• Settlement status tracking
• Historical reconciliation

What it does

Provides an authorised ledger view of correspondent settlement activity and outstanding positions.

Business problem it solves

Reduces uncertainty over correspondent balances and confirmed payment history.

Who uses it

Settlement and finance teams

How it connects to SAFTAOS

Receives approved settlement obligations and confirmed settlement-payment records.

Business benefit

Improves balance transparency, reconciliation and statement preparation.

Key functions

• Opening position
• Approved settlement obligations
• Confirmed payments
• Multi-currency running balances
• Outstanding positions
• Ledger statements
• Export capability

What it does

Maintains private treasury records for direct and multi-leg FX activity.

Business problem it solves

Replaces fragmented treasury spreadsheets and unconnected deal evidence.

Who uses it

Finance and treasury teams

How it connects to SAFTAOS

Links private deals to wallets, accounts, obligations, reservations, settlement allocations and profitability evidence.

Business benefit

Improves currency-position visibility and deal accountability.

Key functions

• Tenant-private FX records
• Direct and multi-leg FX deals
• Payment and receipt locations
• Settlement obligations
• Treasury wallets
• Optional treasury accounts
• Currency positions
• Reservations
• Charges
• Deal profitability
• Settlement allocation

What it does

Allows eligible businesses to publish buy and sell requirements and discover compatible opportunities by currency and location.

Business problem it solves

Makes cross-border FX requirement discovery more structured and controlled.

Who uses it

Verified participating businesses

How it connects to SAFTAOS

Discovery and introduction outcomes may inform private activity recorded separately by participating tenants.

Business benefit

Expands controlled business discovery without making SAFTAOS a party to the underlying transaction.

Key functions

• Verified business discovery
• FX order publication
• Buy and sell requirements
• Currency and location discovery
• Marketplace interests
• Governed business introductions
• Introduction outcomes
• Participant controls
• Marketplace limits and permissions

What it does

Provides controlled visibility into treasury positions, wallet activity, FX obligations, allocations and profitability evidence.

Business problem it solves

Reduces fragmented financial views across operational, settlement and treasury activity.

Who uses it

Finance, treasury and management teams

How it connects to SAFTAOS

Brings together authorised evidence from transactions, settlements and tenant-private treasury records.

Business benefit

Improves financial analysis without claiming to replace a complete accounting system.

Key functions

• Treasury position
• Currency wallets
• Optional treasury accounts
• Wallet activity
• FX obligations
• Settlement-to-treasury allocation
• Transaction-profit coverage
• Treasury-profit coverage
• Recorded customer fees
• Outstanding settlement visibility
• Profitability simulation
• Financial analytics

What it does

Records and analyses available evidence supporting transaction and treasury-deal profitability.

Business problem it solves

Reduces uncertainty over which records have sufficient evidence for profitability review.

Who uses it

Finance and authorised management

How it connects to SAFTAOS

Uses customer fee, rate, settlement-cost, treasury and charge evidence where available.

Business benefit

Improves evidence-based analysis while distinguishing completed records from simulations.

Key functions

• Customer fee records
• Business-rate margin evidence
• Treasury-funded settlement cost
• FX charges
• Transaction profitability records
• Deal profitability
• Read-only profitability simulations
• Coverage indicators

What it does

Organises operational compliance information, statuses, thresholds, risk flags and supporting evidence.

Business problem it solves

Reduces fragmented compliance review and unclear exception ownership.

Who uses it

Compliance and authorised operations teams

How it connects to SAFTAOS

Reviews authorised customer, transaction, collection, settlement and audit information recorded across SAFTAOS.

Business benefit

Improves workflow visibility while each business remains responsible for its legal and regulatory obligations.

Key functions

• AML workflow support
• KYC controls
• AUSTRAC-related data preparation
• Compliance status
• Risk flags
• High-value transaction monitoring
• Expired or pending KYC visibility
• Delayed settlement visibility
• Compliance reports
• Audit trails

What it does

Generates authorised reports and exports from tenant-scoped operational records.

Business problem it solves

Reduces manual report assembly and inconsistent operational extracts.

Who uses it

Operations, compliance, finance and management

How it connects to SAFTAOS

Uses permission-controlled information from relevant SAFTAOS modules.

Business benefit

Improves reporting consistency and review readiness.

Key functions

• Daily transaction reports
• Customer statements
• Compliance and risk exports
• Correspondent ledger statements
• Authorised live-data reporting
• Excel outputs where available
• Printable outputs where available

What it does

Maintains user access, roles, office assignments, correspondent scope, sessions and password controls.

Business problem it solves

Reduces excessive, unclear or unauthorised operational access.

Who uses it

Tenant administrators and authorised platform personnel

How it connects to SAFTAOS

Permission checks govern protected actions throughout the secured SAFTAOS application.

Business benefit

Improves accountability and separation of responsibilities.

Key functions

• Tenant users
• Role-based permissions
• Office assignments
• Correspondent assignments
• Effective permissions
• Access restrictions
• Login sessions
• Password controls
• Authorisation audit records

What it does

Creates and governs independent subscription-based tenant environments.

Business problem it solves

Enables multiple remittance businesses to use the platform without sharing operational records.

Who uses it

Platform-authorised administrators

How it connects to SAFTAOS

Defines tenant structure, head office, standard roles, initial administrator, plans, modules, users and lifecycle status.

Business benefit

Supports scalable SaaS delivery with controlled tenant separation.

Key functions

• Independent tenant environments
• Tenant onboarding
• Head-office creation
• Standard roles
• Initial tenant administrator
• Office structures
• Tenant lifecycle
• Subscription plans
• Tenant status
• Trial periods
• Billing status
• Enabled modules
• User limits

What it does

Provides controlled subscription, billing interval, balance and payment-history visibility.

Business problem it solves

Reduces disconnected billing records and unclear subscription status.

Who uses it

Tenant administrators and authorised platform billing teams

How it connects to SAFTAOS

Links plan details, billing periods, reminders, payment activity and tenant status.

Business benefit

Improves subscription transparency without exposing private payment administration.

Key functions

• Subscription records
• Billing intervals
• Subscription reminders
• Payment history
• Stripe payment foundation
• Manual bank-transfer submission
• Manual cash-payment submission
• Platform verification controls
• Outstanding balances

What it does

Coordinates supported notification events and delivery records.

Business problem it solves

Reduces inconsistent manual communication around operational and subscription events.

Who uses it

Authorised platform and tenant users

How it connects to SAFTAOS

Uses tenant-scoped events from transactions, subscriptions and platform operations.

Business benefit

Improves communication traceability and event visibility.

Key functions

• Operational notifications
• Platform notifications
• Subscription reminders
• Controlled delivery records
• Tenant-scoped messaging

What it does

Provides controlled configuration for supported tenant preferences.

Business problem it solves

Reduces scattered configuration and inconsistent office practices.

Who uses it

Tenant administrators and authorised managers

How it connects to SAFTAOS

Applies approved settings across relevant operational modules.

Business benefit

Improves consistency while preserving controlled administration.

Key functions

• Business profile
• Receipt configuration
• Notifications
• Compliance thresholds
• Currency rates
• Subscription information
• Tenant preferences