Average Ratings 1 Rating

Total
ease
features
design
support

Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Description

FXPLUS is a leading software solution that oversees every facet of the currency exchange business, encompassing front office operations, back office functions, management information systems, and adherence to Central Bank and Financial Intelligence Unit regulations. This comprehensive platform for Bureau de Change Automation is designed specifically for full-service money changers and authorized dealers. Delivered through both Software-as-a-Service (SaaS) and in-house options for larger enterprises, it streamlines the complete operations of a Bureau de Change, from Point-of-Sale transactions to thorough accounting and financial oversight. Additionally, the system is equipped to meet national and international standards for Anti-Money Laundering compliance, ensuring that it fulfills the operational and reporting requirements set forth by central banks, such as the Reserve Bank of India. At FXPLUS, we collaborate closely with our clients to deliver tailored IT solutions and services that cater specifically to the needs of the Retail Forex and International Money Transfer sector, ultimately enhancing their operational efficiency and compliance capabilities. Our commitment to innovation and client satisfaction drives us to continuously improve our offerings.

Description

Fraudio stands out as a premier provider of solutions for detecting payment fraud and combating money laundering, utilizing an innovative AI system that they have patented to safeguard businesses in the payment landscape. This centralized AI architecture links all clients, fostering significant network effects that improve the effectiveness of fraud detection. Their comprehensive services encompass payment fraud detection, merchant-initiated fraud detection, and anti-money laundering solutions, all structured to deliver exceptional results with a flexible pay-per-use model. The platform is designed for scalable growth, ensuring that it can seamlessly adapt to business expansion without increasing costs. By employing sophisticated machine learning techniques and interconnected datasets, Fraudio enhances real-time fraud detection accuracy, minimizing false positives and operational expenses while increasing transaction approval rates. Furthermore, the AI network connects clients to a centralized brain that has been educated on billions of transactions, reinforcing the platform's robustness and reliability in protecting against fraudulent activities. Ultimately, Fraudio's innovative approach positions it as a trusted ally for businesses seeking to navigate the complex landscape of payment security.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

€1,200 per month
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person Yes 

Vendor Details

Company Name

Minerva Technology Solutions

Founded

1995

Country

India

Website

fxplus.in/

Vendor Details

Company Name

Fraudio

Founded

2019

Country

Netherlands

Website

www.fraudio.com

Product Features

Currency Exchange

Analytical Reporting Yes 
Client Management Yes 
Custom Account Statements Yes 
Data Backup Scheduling Yes 
For Money Exchanges No 
Margin Management Yes 
Market Data Access No 
Position Management No 
Real Time Currency Quotes No 
Real Time Tracking No 
Transaction Management No 

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

Alternatives

Alternatives

CurrencyXchanger (CXR) Reviews

CurrencyXchanger (CXR)

Clear View Systems Ltd.
Exchange on Net Reviews

Exchange on Net

Maraekat InfoTech
Anomalia Reviews

Anomalia

Scry AI
ReliMoney Reviews

ReliMoney

RNFI Money (ReliMoney)