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 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:

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

GTS-Retail elevates efficiency and compliance across Zambia’s bureau de change sector

African central banks will find this case study on the adaptation of GTS-Retail for the Bank of Zambia’s AML initiative relevant to the regulation of their own bureau de change industries. IMX Software has completed the rollout of a centralized, real-time system that allows the Bank of Zambia to monitor foreign exchange transactions processed by all licensed […]

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IMX Software signs up new APAC wholesale banknote market entrant

JBFX, a new entrant in the wholesale banknotes market in APAC, has signed a five-year deal to use IMX Software’s GTS-Wholesale and Cash Centre offering, delivered as a full Software-as-a-Service (SaaS) solution and deployed across JBFX’s Sydney-based trading and vault operations to support critical business processes and regulatory compliance reporting. The new contract was awarded […]

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The Bank of Zambia rolls-out GTS-Retail from IMX Software under an anti-money-laundering initiative

IMX Software announced today that it has completed the rollout of a centralized, real-time system to allow the Bank of Zambia to monitor foreign exchange transactions processed by all licensed bureau de change operators across the country. The vulnerability of the Zambian bureau de change industry to money-laundering has been a concern of central government […]

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Some of our clients