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

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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IMX Software’s GTS-Retail conforms to unique French regulations

French regulations for licensed Money Service Businesses insist that cash transactions have unique consecutive deal numbers separate from Pre-Paid Cards, Sundry Items or branch to branch transfers. IMX Software, in conjunction with long term customer ChangeGroup with several bureaus across Paris, has implemented a change in GTS to meet these specific regulations. This was a […]

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IMX Software announces 2017 Client Conference in October

Following on from a successful event in London last October, IMX Software has announced the dates and agenda for its 2017 client conference on October 10th. The IMX team will be updating its customers on product investment plans and showcasing the latest GTS-Retail, Ecommerce and Wholesale releases. This will highlight product developments as a response […]

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Some of our clients

CLIENTS