FinTech Crowd's currency exchange software platform. A complete application to cover all aspects of the business.
Currency Exchange Software
Integrated currency exchange software to eliminate cumbersome manual processes.
Compliance with EU and FSA regulations is of critical importance where currency exchange is concerned. Ensuring complete compliance and the ease of an automated system, Money Exchanger is the ultimate foreign exchange software your business requires.
- Individual and corporate accounts
- Sanction Screening and risk assessment
- Rule based engine
- Automatic customer and beneficiary identification
- Range of audit reports
- Automatic block for invalid transactions
- Monitoring mechanism for large transactions
- Screen customer details against OFAC and HM Treasury data base, including third party database
- Rule based risk management module
Money Remittance Software
Configurable and all-in-one remittance platform for businesses.
Increasing migrations have made money to transfer a household necessity. As the volume of remittances has increased, so has the profits for money transfer companies. With the right money transfer software, your business can provide efficient and smooth services. Instead of taking on the hassle of managing large remittance amounts, businesses now rely on efficient money remittance software to handle the complex process. With a platform to make things easier, businesses can avail the convenience of a user-friendly interface.
FinTech Crowd provides the ultimate global money transfer solution, Money Exchanger. A systemized, computerized, and synchronized system means that your business acquires the perfect tool for record-keeping. Faster and more efficient services, allowing you to focus on other crucial areas.
Completeness and excellence of money exchange and transfer.
Advice on bank connectivity
Help on choosing best suited technology
Setup money exchange and transfer businesses
Support and Live Operations
Comprehensive and fully supported money exchange and transfer solution.
Expected delays can become hurdles if not sorted effectively. With a team of experts at your disposal, FinTech Crowd takes a swift approach. Having a clear idea of the technological infrastructure of Money Exchanger, the team can quickly pinpoint the issues and get down to solving them. Swift action on their part ensures that user downtime remains minimal and your business keeps running
Technical consultancy helps to minimize the losses rooting from inadequate planning and preparation. By approaching each problem with a technology agnostic mindset, we can help you overcome the biggest challenges of your money transfer business. We help steer businesses through the early planning phases by analyzing the current situation. The valuation process helps us transform this into actionable information.
What clients say about
Sam McDonaldSupreme Money Transfer Ltd
Working with FinTech Crowd doesn’t feel link working with an external software development company; it feels as if we have been working with an internal team of the Supreme Money Transfer. Read more
My experience with FinTech Crowd began just two years ago when I was searching for a scalable and bespoke software developers who were willing to grow my newly established money transfer company. Since working with them, they provided an excellent support during the developing of our remittance system and continue to receive that same excellent support and constant improvements in functionality. It has been a pleasure working with FinTech Crowd. I wish every company I am dealing with will show the same professionalism as yourselves. A lot of companies these days make claims about customer support and looking out for the best interest of their clients, but Vinitsolutions can be trusted to do what they say—and for a competitive price. Show Less
M. KaderPearl Globe Exchange Ltd
FinTech Crowd software is the perfect tool for our currency exchange business with easy to use functions and great compliance as well
Syed AbbasUnion Bureau De Change Ltd
Surely one of the best software in the market. We at UNION BUREAU DE CHANGE a currency wholesaler are satisfied with the product and support of FinTech Crowd and defiantly recommend them. Read more
As they recognize the importance of Money Service Business in complying with FSA and EU regulations and Sanction screening with integrated OFAC and HM Treasure data base, are just few features of their product but more importantly a human touch as the staff is very supportive and friendly to develop long lasting professional relationship. Show Less