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Average Ratings 0 Ratings

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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

Tookitaki Anti-Money-Laundering Solutions: Adding power to your Compliance Lens Reduces false alarms by at least half for transaction monitoring programs. Reduces false alarms by at least 60% in screening programs. Reduces risk by increasing detection of true suspicious cases (SAR/STR), by 5%. Alerts are prioritized and handled more efficiently. Continuous automatic learning ensures high detection coverage in the face of growing data and changing regulations. Complex machine learning models and their outcomes are explained in an easy-to understand manner. Integration to existing and future up/downstream systems of the FI is easy with built-in connectors. Transaction Monitoring: We provide secondary scoring for the transaction monitoring process. Our semi-supervised approach is based on our proprietary semi-supervised method. It combines multi-dimensional unsupervised methods, network analysis, and supervised learning.

API Access

Has API No 

API Access

Has API Yes 

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

No price information available.
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 No 
Live Rep (24/7) No 
Online Support No 

Types of Training

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

Types of Training

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

Vendor Details

Company Name

Minerva Technology Solutions

Founded

1995

Country

India

Website

fxplus.in/

Vendor Details

Company Name

Tookitaki

Founded

2014

Country

Singapore

Website

www.tookitaki.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 

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