MoneyCorp
Whether you're buying a property overseas, emigrating, planning a wedding or sending money to friends and family abroad, let us get your money where it needs to be. As a top tier foreign exchange provider with a global presence, we pride ourselves on providing a tailored FX exchange to multi-sized businesses across a number of industries. Load ten different currencies onto your card and access travel money at millions of locations worldwide. We won't charge you ATM fees or card payment fees. Buy foreign currency and travel money from moneycorp for collection to get competitive exchange rates and low fees. Discover our daily market updates and stay informed on the very latest foreign currency exchange developments. Whether it's buying a holiday home, converting your salary, sending money to family or paying for your dream wedding abroad, our award-winning service delivers your money quickly and safely.
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LexisNexis AML Insight
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.
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IFX Payments
IFX Payments delivers a comprehensive global payments and foreign exchange platform built around its ibanq service, designed to help businesses send, receive, hold, and manage funds in multiple currencies through a single intuitive interface, reducing the need for multiple overseas accounts and simplifying international cash flow management. It supports multi-currency accounts that enable users to transact in 40+ currencies from one account and execute high-volume mass payments across 60+ currencies for suppliers, payroll, and partners without maintaining local accounts, centralizing control and automating bulk transfers. With robust API connectivity, businesses can integrate core features like cross-border payments, beneficiary management, real-time payment status updates, reporting, and currency exchange into their own systems for enhanced visibility and streamlined workflows. IFX also pairs its technology with expert foreign exchange services.
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Freemarket
Freemarket is a business-to-business global payments software that simplifies cross-border money movement by combining payments, foreign exchange, multi-currency accounts, liquidity solutions, and powerful APIs into one secure interface. It enables businesses to hold and move funds in more than 30 currencies, send and receive payments worldwide, and access same-day transfers, live FX pricing, and stablecoin and USD/EUR liquidity tools, all through a web banking portal or developer-friendly API integration. It is designed to help users build and launch tailored cross-border payment solutions, streamline treasury and operational processes, and unlock new markets with fewer intermediaries and faster execution. With integrated risk and compliance controls, expert support, and connections to a global banking network, Freemarket aims to reduce complexity and increase efficiency for high-stakes industries like iGaming, digital asset providers, and money service businesses.
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