The world’s leading banks & money service businesses rely on software & 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, ANZ Bank, Credit Suisse, Commerzbank, RBS Group, FOREX Bank, Moneycorp, Rand Merchant Bank, Moneygram International and the Australian Post Office.

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:

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...

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 reporting automation

Building on its work with Banks and Money Service Businesses in highly regulated markets where mandatory, on-time reporting is a condition of the operating licence, IMX Software has deployed new regulatory reporting automation, covering the requirements of Central Bank Cross-Border Reporting and the newly-established UN Office on Drugs & Crime ‘goAML’ standard. 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...

Featured news articles

Tourvest Financial Services streamlines SARB and FIC compliance with IMX Software

Tourvest Financial Services, the company licensed to operate the American Express Foreign Exchange brand in South Africa, Namibia and Botswana, has signed a five-year, fixed-term agreement to implement the GTS-Retail software from IMX Software, the global leader in currency trading and travel money technology. Tourvest Financial Services is a wholly-owned subsidiary of leading South African […]

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IMX announces full integration with document reader from International Reference Systems (IRS) for rapid, error-free data capture and automated ID verification

IMX Software’s leading GTS-Retail foreign currency, remittance and pre-paid card point-of-sale solution now integrates fully with IRS document readers for the automated scanning of various document types with ID capture enabling the search, retrieval and automatic population of customer data directly into GTS-Retail, without cashier intervention. Established in The Netherlands, IRS is a pioneer in […]

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IMX and multi-award winning ComplyAdvantage partner for Sanctions & PEP screening

Changes to Global Financial regulations will force currency exchange providers to better uphold sanctions and PEP screening against customers – or risk heavy fines and reputational damage. To meet that requirement, GTS is now fully integrated with ComplyAdvantage, the world’s only provider of AI-driven AML risk data, allowing for real-time screening of customers against global […]

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Some of our clients

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