A payment transaction control portal was designed for maintaining & managing financial payments for various departments like Accounts, Procurement, Construction, Vender Management, and Contract Management etc.
The portal was integrated with SAP, The e-documents were stored in SharePoint and the metadata is shared with SAP Cost & Profit Centers.
The portal validates payee details through third party tools to avoid money laundering and fraudulent payments, and for international payments it also calculates risk for tax heaven countries, current political and vendors economical conditions through third party agencies.
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