FXPlus

FXPlus

Minerva Technology Solutions
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About

FXPLUS is an industry-standard software product, which manages all aspects of money change business, including front office, back office, MIS, and Central Bank/FIU compliance. An end-to-end software solution for Bureau de Change Automation, aimed at Full-Fledged Money Changers and Authorized Dealers. The system delivered as Software-as-a-Service (SaaS) and in-house deployment for large companies, covers the entire operations of a Bureau de Change (Money Changer) from Point-of-Sale to complete accounting and financial Management. The system provides for national and international standards in Anti-Money Laundering compliance. The system complies with the operational and reporting standards of the central banks (Reserve Bank of India). At FXPLUS, we work with our clients to provide IT products and services for the Retail Forex and International Money Transfer Industry.

About

AML Insight™ is an advanced anti-money laundering (AML) solution from LexisNexis, designed to assist financial institutions in detecting, investigating, and reporting suspicious activities. The platform leverages data analytics and artificial intelligence to provide real-time insights and comprehensive monitoring of transactional activities. AML Insight helps organizations identify and manage high-risk individuals, businesses, and transactions by conducting detailed risk assessments and screening against global watchlists. With a focus on regulatory compliance, AML Insight ensures that financial institutions can effectively combat money laundering while enhancing operational efficiency.

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

Money changing businesses seeking a solution to manage their operations

Audience

Financial institutions, banks, and compliance teams looking to enhance their anti-money laundering efforts through AI-powered risk assessment, screening, and reporting solutions.

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 1.0 / 5
ease 1.0 / 5
features 1.0 / 5
design 1.0 / 5
support 1.0 / 5

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

Pros & Cons from Real Users

Pros

  • Cheaper but don't keep their promises. Don't trust.

Cons

  • Don't trust this company. Always money minded but no work will be completed. Incapable company to carry out orders.

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Minerva Technology Solutions
Founded: 1995
India
fxplus.in/

Company Information

LexisNexis
Founded: 1970
United States
risk.lexisnexis.com/products/aml-insight

Alternatives

CurrencyXchanger (CXR)

CurrencyXchanger (CXR)

Clear View Systems Ltd.

Alternatives

Exchange on Net

Exchange on Net

Maraekat InfoTech
ReliMoney

ReliMoney

RNFI Money (ReliMoney)

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

Datalog TMS
IDmission
KYC Portal
LexisNexis InstantID Business
Majesco
MeridianLink Opening
RegTechONE
appTRAKER LOS
crlHorizon

Integrations

Datalog TMS
IDmission
KYC Portal
LexisNexis InstantID Business
Majesco
MeridianLink Opening
RegTechONE
appTRAKER LOS
crlHorizon
Claim FXPlus and update features and information
Claim FXPlus and update features and information
Claim LexisNexis AML Insight and update features and information
Claim LexisNexis AML Insight and update features and information