FXPlusMinerva Technology Solutions
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Related Products
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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.
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About
Protect your company and customers from all types of identity risk. Technology improves, regulations evolve and customers want better service. Choose an identity verification provider that can change with you. GlobalGateway makes it easy to leverage the services that fit your business needs, now and in the future. Leverage our expertise to support cross-border compliance with Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) regulations.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Money changing businesses seeking a solution to manage their operations
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Audience
Companies that need a KYC and AML and identity verification solution
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
$99.00/month
Dependant on country coverage # of transactions & verification types.
Free Version
Free Trial
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Reviews/
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Reviews/
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Pros & Cons from Real UsersPros
Cons
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationMinerva Technology Solutions
Founded: 1995
India
fxplus.in/
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Company InformationTrulioo
Founded: 2011
Canada
www.trulioo.com
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Categories |
Categories |
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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
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AML Features
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
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Integrations
Exact Payments
IDmission
Mitek
Quickwork
Testing Pays
Velmie
Vertalo
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Integrations
Exact Payments
IDmission
Mitek
Quickwork
Testing Pays
Velmie
Vertalo
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