INTRAFIN Global Risk Management & Control’s latest
version is our best multi-currency daily net settlement and
product limits system ever! It is an integrated component
of Intrafin and provides management and control facilities
for recording and monitoring multi-currency limits and
exposures of Customers, Deal Parties, Correspondent
Banks and Countries.
Since 1986, INTRAFIN Global Risk Management & Control (GRC) facilities
have been constantly upgraded to meet changing business requirements.
GRC is a multi-currency system. Its limits may be recorded in terms of any
nominated currency (e.g, USD, EUR, AUD) without impacting a transaction's
currency amount.
All exposures are recorded in the currency of the transaction and then
converted to 'Limit Currency', using exchange rates supplied with
transaction information that are regularly revalued at current exchange
rates.
Bank-related exposures can be recorded at a 'Transaction Bank' level, or its
predefined 'Parent Bank' level, Bank Group level, or both. Customer and Deal
Party exposures can be recorded against a Customer level, Customer Group
level, or both.
