FXPlus

FXPlus

Minerva Technology Solutions
+
+

Related Products

  • Zil Money
    607 Ratings
    Visit Website
  • eToro
    31,115 Ratings
    Visit Website
  • ZenTreasury
    9 Ratings
    Visit Website
  • Mortgage Automator
    198 Ratings
    Visit Website
  • GroupTogether
    4,752 Ratings
    Visit Website
  • North One
    5,042 Ratings
    Visit Website
  • LALAL.AI
    5,230 Ratings
    Visit Website
  • FDM4
    1 Rating
    Visit Website
  • FISPAN
    5 Ratings
    Visit Website
  • Trident 1
    2 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

Anti-Money Laundering operations are no more complicated. Anti-Money Laundering operations are not complicated anymore with the power of AI. Our products are easy to integrate and use. You can manage our compliance products through enhanced dashboards. You can plan the control period according to your customers' risk levels with automated daily ongoing monitoring. All customer monitoring checks are performed automatically. As a result, automated daily ongoing monitoring protects your businesses from risks. You can integrate a sanction scanner into your project within a day. It supports all the features of our API/AML solutions. We automate your business' AML control processes with a powerful API that has been powered by webhook and reduces your workload. Webhook provides two-way data transfer between the sanction scanner and your project.

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

Organizations searching for a platform that provides AML name and transaction screening

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

Sanction Scanner
sanctionscanner.com

Alternatives

CurrencyXchanger (CXR)

CurrencyXchanger (CXR)

Clear View Systems Ltd.

Alternatives

AML Wizard

AML Wizard

ComplyTech Global
Exchange on Net

Exchange on Net

Maraekat InfoTech
ReliMoney

ReliMoney

RNFI Money (ReliMoney)
AMLcheck

AMLcheck

Prosegur

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

No info available.

Integrations

No info available.
Claim FXPlus and update features and information
Claim FXPlus and update features and information
Claim Sanction Scanner and update features and information
Claim Sanction Scanner and update features and information