Fortune X

Money Service Operator Business Operations and Regulatory Compliance Management Solutions

Forture X Store Exchange Management System is a one-stop SaaS solution that optimizes store remittance and currency exchange operations, integrating AML compliance with automated screening and continuous monitoring to meet regulatory needs.
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System Advantages

Simple Interface Simple Operation

Customers can personalize enterprise settings according to their own business needs, set various reminders and alerts by themselves, and define personalized forms and processes independently.

One-click Screening To Improve Efficiency

Quickly screen companies and their director/shareholder data, perform due diligence and manage monitoring lists, automate alternative manual processes, saving time and costs

Exchange And Remittance Transaction Management

Support multi-currency transactions, remittance and exchange rate management, real-time risk alert

Support For MSO Operators

Support MSO price management, customer remittance, collection review management, enterprise network KYB, KYC, KYT, enterprise risk score

Fine Financial Control

Manage cash, exchange rates, bank accounts, support detailed records and analysis

Statistical Analysis Of Reports

Powerful reporting functions to meet regulatory and accounting requirements, automatically generate compliance and operational reports

Customer Continuous Monitoring

Built-in DOWJONES data, 24-hour continuous monitoring, proactive screening and early warning compliance risks, and continuous monitoring

Easy Hardware Integration

Compatible with high-resolution camera, thermal printer, ID card Face Recognition, support OCR recognition of domestic and foreign documents

Global Risk Analysis·Proactive Monitoring of Compliance Risk

Identification And Risk Screening Of Enterprises And Important Members

Real-time updates covering more than 3 million blacklisted individuals or entities, politicians, relatives and close associates of politicians/special interests worldwide, from more than 33,000 sources, including sanctions and negative news reports worldwide

Currency Exchange And Remittance Transaction Management

Multi-currency currency exchange and risk management, providing intelligent conversion, flexible fee setting, real-time risk warning and transaction analysis to ensure safe and efficient transactions

  • Manage daily remittance and currency exchange transactions to provide a smooth billing experience
  • Support multi-currency remittance exchange, intelligent automatic conversion, reduce manual errors
  • Fast exchange rate service, suitable for small transactions, simplify the process
  • Flexible setting of fees to meet different pricing strategies
  •  System real-time risk alert to ensure attention to abnormal transactions
  •  Detailed customer and transaction records to help analyze and monitor unusual activity
  •  Built-in risk scoring system to score risk levels for each customer
  •  Built-in member account opening and risk scoring template, making account opening paperless and efficient

Reports And Statistical Analysis

 Provide multi-dimensional business statistics and compliance report output, support customized reports, and meet regulatory and data management requirements

  •  Powerful report function, supporting business data mastery and regulatory declaration
  •  Business statistical analysis, providing multi-dimensional data statistics and accounting reports
  •  Automatic generation of customs statements and suspicious transaction reports
  •  Support customized personalized reports

Multi-hardware Integration Services

 Integrate multiple hardware to automate business processes, improve business efficiency, and provide technical support and equipment leasing services

  •  Support ID scanner, ID card reader and Face Recognition machine, HD camera (with OCR recognition), thermal printing, electronic signature board and other hardware integration
  •  Through the combination of software and hardware, automatic scanning and uploading of documents, real-time printing of transaction documents, on-site electronic signature of customers and other functions are realized to improve business processing efficiency.
  •  Technical team provides store equipment selection, installation and commissioning support
  •  Support A4 printing and thermal printing, provide free thermal printer rental

Mobile Application Support

 Mobile support breaks through geographical restrictions, business processing is no longer limited to counters, significantly improving business flexibility

  •  Support for cross-mobile devices including iPad and Android tablet, easy to operate in the field or outside the cabinet
  •  Employees use tablets to shoot and upload customer profiles
  •  The management layer views key reports through mobile phones and grasps the business situation in real time