BNM360

BNM360

CENTRL
CEBS

CEBS

Calyx Solutions UK Ltd
+
+

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About

BNM360, developed by CENTRL, is an AI-powered platform designed to automate and enhance the risk monitoring and oversight of agent banks for network managers. It offers a comprehensive suite of tools, including Due Diligence Questionnaire (DDQ) automation with industry-standard templates, a centralized master database for agent and account management, configurable workflows for account operations, and advanced invoice management and reconciliation solutions. By leveraging AI, BNM360 increases efficiency, achieving over 70% improvement through digitized DDQs and automated workflows, and ensures accuracy with a 95%+ success rate in automatically answering questionnaires. The platform provides 100% transparency with detailed audit trails and collaboration features, enabling network managers to streamline operations, maintain compliance, and make informed strategic decisions.

About

Best Currency Exchange Software you can find in today's world. You focus on business, we manage the accounting & compliance CEBS makes sure you have the right checklist of KYC documents by setting up Simple Due Diligence, Customer Due Diligence and Enhanced Due Diligence as and when required. System alerts the cashier if the same customer is transacting above threshold. Customer name is searched against HMRC, UN, EUand US OFAC SDN sanctions list. Fast and intelligent are characteristics of CEBS. Before finalising the deal currency system tells you how much profit you may earn; system also notifies you what your current stock level is and alerts if you are trying to sell more than your stock value. Receipt and reports are precisely formatted and catered to give you real insights of your trading. And yes the system is Accountant friendly. Security of the system and protecting customer data is our prime motive. We carefully partner with service providers and do not share any data.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Banks

Audience

Bureau de Change operators, Money Exchange companies

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 5.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 5.0 / 5
support 5.0 / 5

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

CENTRL
Founded: 2015
United States
globalnetwork.oncentrl.com

Company Information

Calyx Solutions UK Ltd
Founded: 2014
United Kingdom
www.calyx-solutions.com

Alternatives

KYC Portal

KYC Portal

Aqubix Ltd / Finopz

Alternatives

CurrencyXchanger (CXR)

CurrencyXchanger (CXR)

Clear View Systems Ltd.
Orbit Diligence

Orbit Diligence

Thomas Murray Network Management LTD.
Nexis Diligence

Nexis Diligence

LexisNexis
PackHedge™

PackHedge™

FinLab Solutions SA
PackHedge™

PackHedge™

FinLab Solutions SA

Categories

Categories

Currency Exchange Features

Analytical Reporting
Client Management
Custom Account Statements
Data Backup Scheduling
For Money Exchanges
Margin Management
Market Data Access
Position Management
Real Time Currency Quotes
Real Time Tracking
Transaction Management

Integrations

Adobe Marketo Engage
BMC AMI Capacity and Cost
Blend
Box
DD360
Dropbox
HubSpot Customer Platform
Jira
Microsoft 365
Microsoft Dynamics 365
Microsoft SharePoint
NetSuite
Oracle Siebel CRM
SAP Cloud Platform
SAP Concur
ServiceNow
Twilio
X (Twitter)
Zendesk
Zuora

Integrations

Adobe Marketo Engage
BMC AMI Capacity and Cost
Blend
Box
DD360
Dropbox
HubSpot Customer Platform
Jira
Microsoft 365
Microsoft Dynamics 365
Microsoft SharePoint
NetSuite
Oracle Siebel CRM
SAP Cloud Platform
SAP Concur
ServiceNow
Twilio
X (Twitter)
Zendesk
Zuora
Claim BNM360 and update features and information
Claim BNM360 and update features and information
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