Average Ratings 1 Rating
Average Ratings 0 Ratings
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
API Access
Has API
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
€1,200 per month
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
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
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
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List