Money Exchange / Money Changer ERP
Money exchange software is designed by Finaara is the 6th generation of money changer software. This software is a dynamic solution for all size of money exchange or money changing businesses. Finaara technology services provide software solution, services like eKYC, Compliance and RBA services, Digital transformation to your business to satisfied your central bank regulations.
Retail & Whole Sale Money Exchange Software.
Money Changer Software with Dynamic AML / MLR, Black list Check Inter Branch/Counter Transfer with approval app Dynamic Risk assessment & History Inc. CDD/EDD/RBA Physical & Electronic Money exchange Private and Business Customer with KYC.
Dynamic Compliance monitor with RBA
Compliance monitor enable the compliance officer to do due diligence, Know your customer (KYC), Risk based assessment, Anti money laundering or Money laundering regulation of your country.
Intelligent Exchange rates & predictions
Intelligent teller screen with eKYC, RBA and linked with Compliance manage, Live and manual branch based exchange rate fixing, Rate predication, Rate display interfacing and history of old exchange rates.
Dynamic Money Changer Report manager
Dynamic money changer reports for your central bank and for your accounts including Annual report, Quarterly reports, Balance sheet, Compliance reports, Risk based reports and more then 50 different reports which can be printed or export to excel, pdf and other.
Remitblock™ Solution for Fintech Servies
Remitblock™ is a combination of number of IoT and IoP with Blockchain integration to enable a high secure and dynamic compliance to Fintech and related services including Remittance.
Increase ROI and Easy Integration
Our solutions are primarily focus to reduce Time, Risk and Cost to enable efficient solution to Fintech and Alice industries. We are available in all sort of communication channel and social media to have the quick response.