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This software is a dynamic solution for all size of money exchange or money changing businesses.


Intelligent Transaction Screen

The money exchange transaction screen will allow all the necessary functionalities related to a money changing transaction including Compliance, RBA Check, Approval, KYC, Black listed check, PEP’s Check, History of transaction and other.


User Based Dashboard

The software start always with a dash board of the login user which contain a calendar with appointments, Tasks, Last accessed money exchange software division, Compliance managers requests, non audited transaction and other.


Risk Based Assessment

The money exchange system has a dynamic Risk based assessment, you as a end user can set the Risk based assessment depend on the branch, you can set different branch based RBA rating this will automatically reflect in the traction.


Customer Management & KYC

The customer management is designed in different dynamic groups like Walk-in customers, Retail or Registered customer, Licensed money changer, Business customer and other. Depend on the group of customer the KYC will be Implemented.


Dynamic Compliance monitor

The money exchange software is running on top of the dynamic compliance manager to enable monitoring the transaction, compliance, Money laundering regulation, risk based assessment, KYC and other internal policies.


Money Changer Reports

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 than 50 different printable or excel, pdf reports.


Our Professional Money Exchange Software for all size of Money Exchange Businesses (Bureau De Change, BDC). Our flagship product Moneyaudit Money Exchnage Soft is a reliable, robust, and affordable banking-quality software used by customers across the global money changers. Whether it’s a small money shop or run a multi-branch money changing network operation, Moneyaudit money exchange soft will improve your exchange business and its growth.

Intelligent money changing teller screen

The teller person or counter person of the money exchange will be guided to buy or sell currency

Compliance monitor

Compliance monitor enable the compliance officer to do due diligence, Know your customer (KYC).

Approval mobile application

The approval mobile application will allow the Branch head, Head office mangers, compliance officers.

Exchange rate management

Live exchange rate and
manual exchange rate management depend on
branch and time.


We are leading discovery and innovation since 1999

MONEXSOFT is an all in one solution for all size of money exchange bureau or foreign exchange office. MONEXSOFT was designed and developed by Finaara® which provide the innovative IT service since 1999 to the global customers

This innovative, secure solution is compatible of your money regulation authority and customizable to have the fast solution and the same time full filling the money exchange regulation of your countries money regulations.

  • e-KYC
  • Dynamic compliance
  • Risk Based Assessment
  • Suspicious Transaction
  • Money Laundering Regulation
  • Report Manager
Fintech Company

Our Services


Fintech Hardware & Devices

Fintech is the hardware device which is used for exchanging money from one country to other it’s cost effective processes designed to improve and automate the delivery and use of financial services . Fintech currently describes a variety of financial activities, including money transfers, online payments or managing your investments

Custom Development

We provide our customers with best tools and solutions by perfectly satisfying their needs. our software is User friendly and best fit for purpose. It is customised based on customer requirements . , Software testing custom development as web application and mobile apps

Remote Compliance

Nowadays technology means you can carry out your compliance obligations through secure remote web portal access which saves time and its cost effective too. Because long meetings takes up productive hours and ultimately it can be costly.

Software Solution

software solution is a process that meet the specific needs of an customer. Tailor-made software solutions dedicated to an extensive range of products and services that work together to provide a constant flow of updated information. This complete, end-to-end workflow enables customers to transform raw data into useful information and actionable intelligence.

Technical Support

Involves in assisting with customers to resolve the technical queries. Our technical support team provides help regarding specific problems with a software and guiding the customer’s with immediate response through online


It offers high quality citified Fintech resources including IT developers, Fintech software engineers, block chain professionals, compliance offers, KYC, RBA auditors and other fintech and related service outsourcing.

Our Clients

We have a team of professionals, dedicated to providing excellent service to ensure the success of your company.