Leading banks & money service businesses rely on trading and regulatory compliance solutions from IMX Software
As the global leader in currency trading technology, IMX Software specialises in delivering software solutions to wholesale banknote dealers, retail foreign exchange and remittance operators. We also provide associated regulatory reporting automation to assist banks and other licensed FIs in submitting mandatory financial surveillance, KYC and anti-money laundering reports to central banks and financial intelligence units. Read more...
Our solutions are at work globally in major banking and money service organisations including American Express Foreign Exchange, ANZ Bank, Credit Suisse, Commerzbank, RBS Group, FOREX Bank, Moneycorp, Rand Merchant Bank, MoneyGram International, Thomas Cook and the Central Bank of Zambia.
For our wholesale clients we automate the processes that support the dealing, distribution and settlement of high value bank note and precious metal trades to the high standards demanded by banks and regulatory authorities. For our retail clients we automate the provision of foreign currency, remittances and pre-paid travel money cards via point-of-sale, online and mobile channels. For our regulatory reporting clients we automate the collection, validation and clarification processes to deliver the mandatory daily data submissions to central authorities.
IMX Software’s solutions improve operational performance for our banking and money service business clients through:
Retail FX, remittance & pre-paid automation
IMX offers a flexible, performant and internationally compliant range of point-of-sale, online and mobile sales and inventory management solutions for money service businesses, from the smaller Bureau de Change operators, to large travel and banking operations. Read more...
Regulatory compliance
With our iterative, dynamic and agile approach to compliance obligations, we help you navigate the changing regulatory landscape by removing the need to interpret highly technical and frequently evolving requirements. Our real-time assessment tools empower you to make trading decisions faster, improving your client experience and reducing risk. Read more...
Wholesale banknote trading & distribution automation
IMX provides sophisticated software solutions for financial businesses engaged in the highly regulated, global wholesale trading and distribution of banknotes and precious metals. Read more...
International Payments Automation
Through its partnership with Cymonz, the cloud-based international payments (IP) platform, IMX is now able to fully support banks, money service businesses (MSBs) and other financial institutions looking to introduce, extend or refresh an IP offering and improve online engagement with personal and corporate clients. Read more...
Some of our clients
