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Money Exchange
Software.Money Changer Software with Dynamic AML / MLR, Black list Check Inter Branch/Counter Transfer with approval app Dynamic Risk assessment & History Inc.CDD/EDD/RBA Physical & Electronic Money exchange Private and Business Customer with KYC -
Money exchange IoT and DevicesAll in one interfacing to manage your money changing office devices including Mobile apps, Door lock, Access Control, Rate Display, Cash counter and other through our IoT solution.
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Intelligent Exchange rates & predictionsIntelligent teller screen with eKYC, RBA and linked with Compliance manage,Live and manual branch based exchange rate fixing, Rate predication,Rate display interfacing and history of old exchange rates.
MONEY EXCHANGE SOFTWARE FEATURES
This software is a dynamic solution for all size of money exchange or money changing businesses.
Intelligent Transaction Screen
The money exchange transaction screen will allow all the necessary functionalities related to a money changing transaction including Compliance, RBA Check, Approval, KYC, Black listed check, PEP’s Check, History of transaction and other.
User Based Dashboard
The software start always with a dash board of the login user which contain a calendar with appointments, Tasks, Last accessed money exchange software division, Compliance managers requests, non audited transaction and other.
Risk Based Assessment
The money exchange system has a dynamic Risk based assessment, you as a end user can set the Risk based assessment depend on the branch, you can set different branch based RBA rating this will automatically reflect in the traction.
Customer Management & KYC
The customer management is designed in different dynamic groups like Walk-in customers, Retail or Registered customer, Licensed money changer, Business customer and other. Depend on the group of customer the KYC will be Implemented.
Dynamic Compliance monitor
The money exchange software is running on top of the dynamic compliance manager to enable monitoring the transaction, compliance, Money laundering regulation, risk based assessment, KYC and other internal policies.
Money Changer Reports
Dynamic money changer reports for your central bank and for your accounts including Annual report, Quarterly reports, Balance sheet, Compliance reports, Risk based reports and more than 50 different printable or excel, pdf reports.
MONEY EXCHANGE SOFT
Our Professional Money Exchange Software for all size of Money Exchange Businesses (Bureau De Change, BDC). Our flagship product Moneyaudit Money Exchnage Soft is a reliable, robust, and affordable banking-quality software used by customers across the global money changers. Whether it’s a small money shop or run a multi-branch money changing network operation, Moneyaudit money exchange soft will improve your exchange business and its growth.
Intelligent money changing teller screen
The teller person or counter person of the money exchange will be guided to buy or sell currency
Compliance monitor
Compliance monitor enable the compliance officer to do due diligence, Know your customer (KYC).
Approval mobile application
The approval mobile application will allow the Branch head, Head office mangers, compliance officers.
Exchange rate management
Live exchange rate and
manual exchange rate management depend on
branch and time.
About MONEXSOFT
We are leading discovery and innovation since 1999
MONEXSOFT is an all in one solution for all size of money exchange bureau or foreign exchange office. MONEXSOFT was designed and developed by Finaara® which provide the innovative IT service since 1999 to the global customers
This innovative, secure solution is compatible of your money regulation authority and customizable to have the fast solution and the same time full filling the money exchange regulation of your countries money regulations.
- e-KYC
- Dynamic compliance
- Risk Based Assessment
- Suspicious Transaction
- Money Laundering Regulation
- Report Manager
Fintech Company
Our Services
Description
Fintech Hardware & Devices
Fintech is the hardware device which is used for exchanging money from one country to other it’s cost effective processes designed to improve and automate the delivery and use of financial services . Fintech currently describes a variety of financial activities, including money transfers, online payments or managing your investments
Custom Development
We provide our customers with best tools and solutions by perfectly satisfying their needs. our software is User friendly and best fit for purpose. It is customised based on customer requirements . , Software testing custom development as web application and mobile apps
Remote Compliance
Nowadays technology means you can carry out your compliance obligations through secure remote web portal access which saves time and its cost effective too. Because long meetings takes up productive hours and ultimately it can be costly.
Software Solution
software solution is a process that meet the specific needs of an customer. Tailor-made software solutions dedicated to an extensive range of products and services that work together to provide a constant flow of updated information. This complete, end-to-end workflow enables customers to transform raw data into useful information and actionable intelligence.
Technical Support
Involves in assisting with customers to resolve the technical queries. Our technical support team provides help regarding specific problems with a software and guiding the customer’s with immediate response through online
Outsourcing
It offers high quality citified Fintech resources including IT developers, Fintech software engineers, block chain professionals, compliance offers, KYC, RBA auditors and other fintech and related service outsourcing.
Our Clients
We have a team of professionals, dedicated to providing excellent service to ensure the success of your company.
