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”Financial
services executives and senior managers from
around the world are facing the very same
paradox: How to increase the bottom line and
still invest in customer relationships-all in a
no growth environment.” -BAI
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Reach out. Your new clients are waiting to
meet you.
Banks
and credit unions are
taking notice of this
very large market segment. The potential for profit is
twofold:
Capitalize on revenue: Stream
from cashing checks in this multi-billion dollar fee
industry.
Acquire mainstream customers:
Convert the
unbanked customer once they meet banking criteria through
successful transaction history.
By
introducing check cashing into
your operation, you will add a consistent, growing revenue
stream, as well as increase your mainstream customer base.
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Offer a broad range of financial services |
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From small consumer loans and
check cashing to instant issue debit cards and bill
payments, PowerCheck32's integrated solutions create
a fast transaction with the products that consumers
demand while increasing fee revenue.
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Interface with your existing banking platform |
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Converting qualifying customers to a standard
account just got better with the data push option.
Check cashing client data can be merged at specific
intervals making your entire operation seamless.
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Account origination - Biometric fraud prevention |
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Account origination biometric enrollment
verification services ensure the applicant is who
they say they are in order to avoid fraudulent
account activity.
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BSA and Patriot Act compliance |
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Integrated compliance tools automatically check OFAC
data, create CTR's based on transaction data with
multi-branch options. Corporate compliance
officer tools provide convenient company wide
oversight.
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Powercheck32 mitigates risk.
Most banks are
not familiar with assessing risk on cashing
checks for un-banked customers.
PowerCheck32 provides the tools needed to
minimize the exposure to bad checks, at the same
time minimize the number of turned down
customers to maximize profits.
Not using
PowerCheck32? Contact us today to find out
more.
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Answers,
etc. | Check Cashing Software | Payday Advance Software
| Financial Services Solutions
