Transform your money exchange business with a fully AI-driven platform designed to automate operations, strengthen compliance, prevent risks, generate intelligent reports, and deliver faster customer service.
Finaara's Money Changing Software and Forex ERP platform is designed for Money Service Businesses (MSBs), Exchange Houses, Forex Dealers, Banks, FinTechs, and Remittance Companies. Whether you need an off-the-shelf solution for rapid deployment or a custom-built platform tailored to your business processes, our solution helps streamline foreign exchange operations, automate compliance, and improve customer experience.
With integrated AML, KYC, treasury management, accounting, reporting, and API connectivity, the platform provides everything required to manage money changing operations efficiently while meeting regulatory requirements.
A newly licensed FFMC should commence operations within a period of six months from the date of issuance of licence.
LINK: https://www.rbi.org.in/commonperson/English/Scripts/FAQs.aspx?Id=24
European money changing and cross-border transfers are governed by the Anti-Money Laundering Regulation (AMLR), Funds Transfer Regulation, and Instant Payments Regulation. These frameworks cap cash transactions, standardize anti-money laundering (AML) protocols, and ensure transparent, fee-free electronic transfers.
LINK: https://www.ecb.europa.eu/paym/retail/instant_payments/html/instant_payments_regulation.en.html
Enterprise-grade security, encryption, role-based access controls, and comprehensive audit logs.
Built-in AML, KYC, MLR, and regulatory reporting capabilities.
Suitable for single-branch operations, national networks, and international forex businesses.
Connect with banking systems, payment gateways, remittance networks, digital wallets, and the RIG Switch ecosystem.
Available as SaaS, On-Premises, Cloud, or Hybrid deployment.
