+34 633 274 488 (English or French) / +34 933 938 189 (Spanish) software@ett-global.com


custom fee editor

This feature allows you to create new fees, set their prices and attach them to events. Fees can be fixed or dependent on the situation. Fees can be applied automatically, periodically. You have full control over the notifications to your back-office staff and your customers.


risk level editor

This feature allows you to create and edit a set of risk levels that can be attached to customers. You will be able to set, update and review the risk level of each customer so that you are aware of it when approving transfers or doing due diligence.


multiuser front & back office

This feature enables you to grant your customers multi-user capability. This means that your customers can create multiple user accounts for their employees that need access to their accounts. Each user has their own login credentials so it’s easy to revoke access to employees that leave the company.

2nd factor authenticator

Authentify provides security through a mobile application on your staff’s and customer’s phones. Users must authenticate with a second password, pattern, voice print or fingerprint. You can define policies with different levels of security and apply them to your customers and staff (Ex: Voice authentication for transfers over $50.000).

Treasury Management and Reconciliation Tool

This feature allows the back-office manager to choose the most efficient bank by currency, time-zone or transaction fee (least cost routing). The unique reconciliation function built into the our core software enables instantaneous profitability calculations and integrity checks at the push of a button.

api integration

This feature allows you to connect your software with an external provider- such as Currency Cloud, giving you automated payment via API. This dramatically reduces the time taken in processing payments and making FX payments. Contact us for more details.


debit card management

Enables the tool for debit card management. The system supports card application process, issuance, delivery and activation and financing of cards. If you have a specific card provider, contact us to budget the feature integration.


compliance on transfers

This feature adds compliance to incoming funds. You can define a policy for flagging up incoming funds for compliance. On these transfers, the system will notify the backoffice that documentation is required. Customers will be able to upload their documentation to the system for review by the backoffice.

vanity account numbers

This feature gives you the possibility to select your own account number prefix. You can allow your customers to select their own account numbers. The system controls them automatically so that customers cannot get duplicated account numbers.

sso login

With this feature, you can allow new users to sign up using their social network accounts. We have implemented OAuth login so they can login using Google or Facebook for authentication.

e-wallet integration

This feature will allow you to connect our system to an e-wallet system. At the moment we have Integrated with Kraken’s API to create accounts, request the account information and send out digital currency. The information of the account allows the system to present funding instructions through blockchain, namely with the blockchain address. When a user requests a BTC subaccount, it is created by using the Kraken API.

custom narrative

This feature allows you to create templates for narratives, as well as applying some logic to the information provided by the user. As a result, it will drastically decrease the amount of human errors when typing narratives for a transfer.


history of changes

The feature will allow you to record all the changes made to customer accounts or beneficiary details, so that they can be checked at any time. You can track what changes were made and by whom.


fast transfer

This feature allows you to speed up the approval process on specific transfer types by implementing a one-step approval. It allows selection of the liquidity pool in the transfer list using a drop-down box to immediately approve the transfer.


multiple front-office

This feature adds endless possibilities by allowing multiple front offices for the same back-office. For example a company with three branches can have three front offices all linked to the same back-office.

multibranding and subrands

This feature is a combination of different business models, and can be applied depending on the usage scenario. It allows for multiple installations to depend on a parent installation. The difference between them depends on the permissions given to the secondary brand.

profit & loss

This feature allows you to export a detailed calculation of your profit and loss using the fees you charged the clients. Moreover, it will allow you to record your costs, and include them in this report. You can combine this feature with the custom fee editor to create new fees and costs for each. It will also calculate the transaction costs for your organization when calculating the profit and loss totals.

Email Server Configuration

Email Server Configuration

This feature offers users the flexibility to integrate their own external SMTP server for outgoing emails, enhancing customization and control over email communication. Additionally, it provides a built-in email server, streamlining the email infrastructure within the system. Users can easily configure the back-office email address, tailoring it to their specific preferences.

Tariff plans

Tariff Plans

This feature facilitates fee differentiation based on customer types. Moreover, users have the capability to implement customer-specific exchange rate spreads, offering a personalized approach to currency exchange calculations for different clients. It further supports conditional custom fees, enabling users to apply specific charges based on predetermined conditions

Analysis Tools

Analysis Tools

The feature empowers users with the ability to conduct thorough searches on transaction history. It also enables in-depth analyses of fees, refunds, and revenues, providing valuable insights into financial trends and performance metrics. Users can also perform targeted searches on customer accounts, beneficiaries, and associated bank accounts

Your back office staff can review and approve account applications, maintain customer and account information, provide funding instructions, process information from  intermediary or underlying banks, review and approve transfers, payments and foreign exchange transactions, export payment requests to be processed by intermediary or underlying banks, maintain exchange rates, set tariff plans, query customer account statements, activate and close accounts, analyze transactions and do your basic accounting.
Unlike other treasury management systems provided by, or used by banks, the ETT banking software integrates foreign exchange processing directly into the transaction processing system and assumes that all customers will send and receive multiple currencies and will hold foreign exchange positions. Similarly the software assumes that there will be multiple banks providing facilities to the platform, and that the back-office manager will choose the most efficient bank by currency or time zone, for, example. This requires the back office manager to be able to reconcile all these positions, on demand, by bank and by currency. The unique reconciliation function of our financial software can enable instantaneous profitability calculations and integrity checks at the push of a button and at electronic speeds. These specific attributes mean that the system is extremely efficient, easy to implement and easy to manage.