FXPlus

FXPlus

Minerva Technology Solutions
RiskShield

RiskShield

INFORM
+
+

Related Products

  • eToro
    32,059 Ratings
    Visit Website
  • ZenTreasury
    9 Ratings
    Visit Website
  • Mortgage Automator
    198 Ratings
    Visit Website
  • GroupTogether
    4,767 Ratings
    Visit Website
  • North One
    5,042 Ratings
    Visit Website
  • LALAL.AI
    5,355 Ratings
    Visit Website
  • FDM4
    1 Rating
    Visit Website
  • Trident 1
    2 Ratings
    Visit Website
  • FISPAN
    5 Ratings
    Visit Website
  • eMaint CMMS
    902 Ratings
    Visit Website

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

RiskShield is a financial crime management and risk assessment platform designed to help organizations detect, prevent, and manage fraud, ensure regulatory compliance, and monitor risk across multiple channels in real time. It combines hybrid artificial intelligence techniques, including machine learning, dynamic profiling, and rule-based logic, to deliver predictive analytics and human-like decision-making that adapts to evolving criminal behavior. It operates as a real-time decision engine, instantly analyzing transactions and activities to identify suspicious patterns, assess risk, and trigger appropriate actions without delay. It supports a wide range of use cases such as fraud prevention, anti-money laundering compliance, and risk monitoring, covering industries like banking, payments, insurance, and telecommunications. RiskShield provides flexible and configurable monitoring across products and channels, allowing organizations to unify risk management.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Money changing businesses seeking a solution to manage their operations

Audience

Financial institutions, insurers, telecom providers, and risk teams that need real-time AI-driven tool to detect fraud, manage compliance, and monitor risk across their operations

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Not Supported

API

Offers API Not Supported

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

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 Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Not Supported

Company Information

Minerva Technology Solutions
Founded: 1995
India
fxplus.in/

Company Information

INFORM
Germany
www.inform-software.com/en/software/riskshield

Alternatives

CurrencyXchanger (CXR)

CurrencyXchanger (CXR)

Clear View Systems Ltd.

Alternatives

Exchange on Net

Exchange on Net

Maraekat InfoTech
ReliMoney

ReliMoney

RNFI Money (ReliMoney)

Categories

Currency Exchange Supported

Categories

Currency Exchange Features

Analytical Reporting Supported
Client Management Supported
Custom Account Statements Supported
Data Backup Scheduling Supported
For Money Exchanges Not Supported
Margin Management Supported
Market Data Access Not Supported
Position Management Not Supported
Real Time Currency Quotes Not Supported
Real Time Tracking Not Supported
Transaction Management Not Supported

Integrations

No info available.

Integrations

No info available.
Claim FXPlus and update features and information
Claim FXPlus and update features and information
Claim RiskShield and update features and information
Claim RiskShield and update features and information