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Corporate Foreign Exchange

  • Specific blend of forex and bank-grade payments
  • Front/Middle/Back office payments
  • Risk Management and monetary accounting
  • Anti-Money Laundering regulatory compliance
  • Online Forex dealing

Corporate Banking

  • Anti-Money Laundering Regime
  • Black-List Name Searching
  • Risk Scoring
  • Transaction Pattern Matching
  • Know-Your-Client Processes & Forms
  • Suspicious Transaction Reporting Alerts

Online Banking

  • Meet broad small-to-medium business banking needs
  • One-site foreign exchange solution
  • Economical, efficient and flexible online payment
  • Highly Integrated with FxOffice Suite
  • Fast, accurate, secure information delivery 24/7

Online Foreign Exchange Dealing

  • International SMEs tools
  • Specialized corporate foreign exchange functionality
  • Broad set of forex tools
  • Spots, forwards and swaps/rolls
  • SWIFT, EFT, FED, SEPA etc.
  • Real-time margin trading platform

AML Compliance

  • Complete KYC (Know Your Customer) solution
  • Risk-based detection platform
  • Flexible filters and monitors
  • Black list scanning
  • Composite risk scoring
  • Regulatory reporting

Downloads

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