FXPlus

FXPlus

Minerva Technology Solutions
WiseBOS RiSC

WiseBOS RiSC

EBOS Technologies
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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

WiseBOS RiSC – Risk intelligence, Scoring & Compliance’ is an advanced, comprehensive, next-generation solution that provides more efficient and effective risk-based compliance capability to financial and non-financial institutions. It assists companies, such as audit, fiduciary, legal, investment, EMI, banks and insurance firms, to minimize exposure to financial fraud and terrorism financial activities, while maintaining and fulfilling regulatory compliance requirements. WiseBOS RiSC is our clients’ number one preferred choice when having to deal with anti-money laundering procedures, determining the risk levels and mitigating the risks associated with the onboarding and monitoring of customers.

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

Companies searching for a risk intelligence, scoring and compliance solution

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:

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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

EBOS Technologies
Founded: 2003
Cyprus
ebos.com.cy/kyc-aml-risk-intelligence-scoring-compliance/

Alternatives

CurrencyXchanger (CXR)

CurrencyXchanger (CXR)

Clear View Systems Ltd.

Alternatives

AML Accelerate

AML Accelerate

Financial Crimes Consulting
AML Wizard

AML Wizard

ComplyTech Global
Exchange on Net

Exchange on Net

Maraekat InfoTech
AML-TRACE

AML-TRACE

SMART Infotech
ReliMoney

ReliMoney

RNFI Money (ReliMoney)

Categories

Categories

AML

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.
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