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...

Featured news articles

TymeBank live with KYNETIX regulatory reporting platform – IMX’s new SARB-ready solution enhances international card compliance

TymeBank, a South African digital challenger bank established in 2018, has deployed IMX’s new KYNETIX regulatory reporting solution to enhance its compliance infrastructure for international card transactions. In under three months, KYNETIX was integrated with TymeBank’s core banking system to report all international card transactions. IMX KYNETIX is a sophisticated, automated reporting suite that only […]

Read more

Crown Currency selects IMX point-of-sale & compliance SaaS solution across Australian network

Crown Currency Exchange, a well-established bureau de change operator operating on Australia’s Eastern seaboard, is implementing IMX Software’s GTS-Retail currency point of sale system across its Australian branch network. Crown selected the Software-as-a-Service (SaaS) version of GTS Retail to support its recent business expansion from 13 to 30 branches. IMX Software’s SaaS-based solution increases customer […]

Read more

Regtech vendor IMX Software announces new South African central bank reporting and sanctions checking deal

Regulatory technology (Regtech) provider IMX Software has closed a new deal with Cape Town-based SFX Money Transfer, a division of Sikhona Forex (Pty) Ltd, to supply the company with its solution for automated, real time sanctions and PEP screening of customers and beneficiaries, as well as its regulatory reporting solution for automated daily central bank […]

Read more

Some of our clients