Meet the latest industry challenges that fuel straight-through reporting and compliance business intelligence (CBI) with confidence by enforcing rules in real time throughout business.

Autonomous KYC registration and clearance from black, PEP, UN1267 and other required fraud list searches at first contact.

AML aggregation monitors and provides real time surveillance while enforcing business, AML rules and assesses risk transactional factors, analyzing remitters associations, previous transactional behavior, or “many to one”, “one to many”, from/to specific corridors, amounts.

Pre-emptive responses will trigger requirement for additional customer information in order to complete transfers. Will generate real time alerts and/or prevent suspicious transfers, as well as create needed regulatory reports.

Built-in full reporting and automated data reconciliation to create data summaries and statistical graphics charts, and reports on demand.

Seamlessly create and maintain your own customer data bases and CRMs Pre-built data visualizations of your business transactional activity segmenting by: agent, POS location, corridor, risk, customer.

Analyze sub agent, POS, user, performance , transactional volumes to stay informed at all times.

This FX module instantly integrates money exchange products, cash management and related reporting tools into your branches providing the ability to segment all the activity by subagents and/or POS locations.

Digital out of Home media enables you to connect with employees or consumers at all your branches to amplify & activate your messages. Allows you to reach consumers while they are making purchasing decisions throughout their day.

It’s secure, universal, easy to use and fast to deploy. It will forever change the way you communicate with and influence your audience.

The creative opportunities are boundless and diverse and now include digital and mobile technologies. In addition, out-of-home is a low CPM and high ROI medium and can be used as a stand-alone or as a part of a media mix.

It stimulates a greater efficiency of online activity than any other offline medium. Enable Eye catching marketing opportunities by using customer’s receipts to offer a variety of coupons and/or different promotions segmented by each POS

Simply have your agents follow the user-friendly screen instructions while Southern-Exp actively monitors each step of the process, ensuring error-free transactions and compliance with any and all applicable AML rules, KYC registrations and any other business procedures.

Local reporting and reconciliation at branch and operator levels obtained upon demand via pre-configured daily activity reports or dynamically customized forms.

Exceptional multifactor level of user authentication combined with reliable security technologies and a tamper-free transaction process, makes Southern-Exp one of the most robust web-based software’s in our industry.

Built-in full reporting and automated data reconciliation in order to create data summaries and statistical graphics charts and reports all on demand.

Seamlessly create and maintain your very own customer data bases and CRMs data visualizations of your business transactional activity, segmented by: agent, POS location, corridor, risk, customer.

Analyze sub agent, POS, user, performance, transactional volumes to stay informed at all times.

A 24-hour help desk monitored ticketing tool to allows one to report incidents, submit documents, make queries, communicate with support agents and notify, prioritize and follow-up to incidents until final resolution.

Our turn-key API modular connections allows for the seamless integration of complementary global money transfer providers to enhancing your reach and product offerings.