This multilingual software can be used in any part of the world, controlling multiple agencies, money exchange transactions and agents.

Oomsys MoneyExchangeSoft is a highly secured one stop solution for controlling multiple currency accounts for agents and customers, correspondents and exchange rates

This cutting-edge system enables money exchange operators and institutions of the like, transit to efficiently manage their business processes, compliance/anti-money laundering regulation, store records, settlements and run advanced reports in a Multi-Lingual, Multi-Currency based environment that is 100% Dynamic .

Features

• Currency Calculator based on your own set buy and sell rates
• Handling money exchange through centralised currency
• Currency note checking for fake currencies
• Multi-Currency Treasury Management
• Multi currency rate for different branches
• Currency monitoring to trace the forge currency through image and tect in multi lingual
• 100% AML Compliant and Rule-based AML policy declaration module
• Print transaction tickets
• Muli-account manager
• Full-featured Customer Relationship Management (CRM) – Private and Business Customers
• Absolutely complaint with the AML norms
• End of Day cash reconciliation
• Multi-Currency Double-Entry Accounting (GL, Sub-Ledger, journal ledger)
• Currency Denomination Tracking for multiple currencies
• Currency inventory across counters individually mapped
• Counter-wise transaction management
• Mapping transactions between counters
• Automatic/manual update of currency rates
• Audit Trail for transactions with multi-level Undo/Revert
• Exception Report Log for managers to track anomalies
• View calculated rates in real time including: avg. buy rates, holding cost, cost of purchase, break-even rates, short and long positions, coverage rates, cost of goods sold, exposure, and historical rates
• Record keeping for live forex trades, rate bookings, futures