EFT GOLD logo

EFT GOLD

by FPS GOLD
No reviews yet
Active1+ countriesCloud
Quick facts
VendorFPS GOLD
Year launchedN/A
StatusActive
Location1525 W 820 N, Provo, Utah 84601, United States
Countries served1+
Languages1
IntegrationsN/A
Free tierNO
Free trialNO
Contact salesYES

About EFT GOLD

EFT GOLD is a browser-based wire transfer platform developed by FPS GOLD for banks, credit unions, and other financial institutions. The software is designed to streamline the creation, approval, tracking, and processing of wire transfers while reducing manual effort through automation and integration with core banking systems.

EFT GOLD is a browser-based wire transfer platform developed by FPS GOLD for banks, credit unions, and other financial institutions. The software is designed to streamline the creation, approval, tracking, and processing of wire transfers while reducing manual effort through automation and integration with core banking systems. One of the platform’s strongest capabilities is its flexibility. Financial institutions can create domestic and international wires, import wire information from external systems, establish recurring wire templates, and automate transaction workflows. Security controls such as OFAC screening, two-factor authentication, customizable approval workflows, wire limits, and reporting tools help institutions maintain compliance and reduce operational risk. EFT GOLD is particularly well suited for community banks and credit unions seeking a dedicated wire processing solution that integrates with existing banking infrastructure. Its browser-based architecture, configurable workflows, and automation features make it a practical choice for institutions looking to improve efficiency and control over payment operations.

Pros & Cons

Pros
  • Handles wire transfers through a simple browser-based interface.
  • Integrates with core banking systems to reduce manual processing.
  • Supports recurring wire templates that save staff time.
  • Provides OFAC screening to strengthen compliance controls.
  • Includes customizable approval workflows for operational security.
Cons
  • Designed primarily for financial institutions rather than businesses.
  • Requires institutional setup and configuration before deployment.
  • Focused mainly on wire processing instead of broader payments.
  • International transfers may depend on external partner services.
  • Customization may increase implementation complexity.

Features

Key features

Browser-Based Interface

Allows employees to securely create and manage wire transfers from any device.

Core Integration

Effortlessly integrates with any core banking provider via robust API.

Automated Processing

Streamlines operations by automating custom account, fee, and General Ledger processing.

Robust Reporting

Provides a custom reporting tool for essential data access and streamlined reconciliations.

Enterprise Security

Interfaces with external security systems like Windows Active Directory for tailored access control.

Additional features

ISO 20022 Compliance

Exceeds compliance standards and is fully ISO 20022 ready.

Custom Rules

Empowers institutions to create rules that align functionality with unique requirements.

Transaction History

Offers a user-friendly search feature to view and filter transaction history.

One-Click Authorization

Simplifies critical tasks like wire authorization and handling returns.

Configurable Alerts

Allows users to subscribe to notifications for confirmations, errors, and pending wires.

Template Management

Supports creating and saving templates for recurring wires to save time.

Data Import

Enables uploading and importing wire information from external systems like online banking or loan software.

Pricing

Free trial
Free version
Request a quote
Promo Offer

Countries & Languages

1
Countries served
1
Interface languages
10
Billing currencies

Available in

United States

Interface languages

English

Billing currencies

🇺🇸USD🇪🇺EUR🇬🇧GBP🇦🇺AUD🇨🇦CAD🇯🇵JPY🇨🇭CHF🇨🇳CNY🇿🇦ZAR🇺🇸USD

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