BNM360

BNM360

CENTRL
CEBS

CEBS

Calyx Solutions UK Ltd
+
+

Related Products

  • Datasite Diligence Virtual Data Room
    692 Ratings
    Visit Website
  • CapLinked
    218 Ratings
    Visit Website
  • Dynamo Software
    71 Ratings
    Visit Website
  • D&B Finance Analytics
    798 Ratings
    Visit Website
  • D&B Credit Insights
    Visit Website
  • D&B Risk Analytics
    80 Ratings
    Visit Website
  • Predict360
    18 Ratings
    Visit Website
  • JAMS
    279 Ratings
    Visit Website
  • Fraud.net
    56 Ratings
    Visit Website
  • FISPAN
    5 Ratings
    Visit Website

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

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

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

Pros & Cons from Real Users

Pros

  • We have been using the Currency Exchange Software for more than 3 years now. We are using the software for everyday transactions. Calculates profit against each selling transaction and reporting is one of the best. The best part is support, rate updates are hourly, Sanctions list updates every couple of weeks. We feel secure with the software.
  • It does what we bought it for. Our accountant is happy with the reports. And even the regulatory bodies during their audits they approved the software to be satisfactory. The My cashiers are using it for over 5 years now and never complained. The best part is we have one point of contact and he is available during our working hours on phone or on WhatsApp.
  • Our cashiers have been using CEBS for over 6 years now. There had been timely revisions to the software, compliance has got stronger and reporting is outstanding. We can fetch reports asked by accountant as well as regulatory bodies with ease. Whenever we need any changes to the system or even new reports, these are provided to us at earliest possible opportunity. Our team is happy with the software and the monthly reconciliation service we receive. Just to name a few, live rates, HMRC and OFAC sanctions list are updated regularly. And before I forget, we got dedicated operations manager from CEBS so we speak to one person always; not to automated answer machines.

Cons

  • Cannot think of any. The software is quite stable. There may be temporary hiccup only if any dependency is not working. For example, they changed the mid market rate provider feed last year, so it took few hours to restore normal service.
  • The older version which was 3 years back troubled us for once or twice; but never had an issue since the upgrade to web version.
  • Reports can be categorised, I cannot think of anything else as of now.

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
GenVisory

GenVisory

DiligenceX GmbH

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
Blend
Box
DD360
HubSpot CRM
HubSpot Customer Platform
Jira
Microsoft 365
NetSuite
Oracle Cloud Infrastructure
Oracle Siebel CRM
SAP Cloud Platform
SAP Concur
SAP SuccessFactors
Salesforce
ServiceNow
Sugar Connect
Zendesk
Zuora

Integrations

Adobe Marketo Engage
Blend
Box
DD360
HubSpot CRM
HubSpot Customer Platform
Jira
Microsoft 365
NetSuite
Oracle Cloud Infrastructure
Oracle Siebel CRM
SAP Cloud Platform
SAP Concur
SAP SuccessFactors
Salesforce
ServiceNow
Sugar Connect
Zendesk
Zuora
Claim BNM360 and update features and information
Claim BNM360 and update features and information
Claim CEBS and update features and information
Claim CEBS and update features and information