Casmex (Core Application System for Money Exchange) is a comprehensive web-based core application enabled with the technology needed to run money exchange and remittance business functions. A proven product widely used by several money exchange and banking clients, Casmex helps you with over-the-counter currency exchange and online customer remittances to managing multiple branches, wholesale banknotes operations and incoming foreign remittance and collection - Casmex is designed to support all aspects of money exchange and remittance business.
A Money Exchange Company with multiple branches and cost centres
A Bank that enables overseas remittances for its individual and business customers
Casmex helps you manage complete transaction lifecycles. You can process payments regardless of payment instruments, originating channels, hosting modules and payment networks.
Casmex enables you to set up the rates according to your branches, customer groups, service types, and even correspondents for specific corridors
Casmex provides you with a built-in financial and accounting management system with multi-currency support, real-time transaction updates, trial balance and statement generation. This will enable you to manage all your branches and profit centres efficiently.
Casmex enables you to outline different workflows based on your business processes, including maker-checker on critical master data, data transmission, and cancellations.
Casmex utilizes the Smart Connect API Integration platform to quickly integrate and connect you with your global correspondent and financial institution partners. You can configure and modify your correspondent rules and parameters such as cost rate, commission, and bank charges per the needs of your business.
Casmex is equipped to maintain complete profiles of all your corporate and individual clients. You can upload, modify and maintain information about your existing and new customers, along with their KYC documents.
In Casmex, you can store and maintain multiple beneficiary profiles. For better management, you can organize them according to the currencies they deal in along with all other information like beneficiary banking details, SWIFT, IBAN, and BIC codes.
Casmex helps you with critical information that helps you draw essential customer insights. Information such as customer attrition scores or profitability measures is easy to draw on Casmex. These insights can be further used to develop front-end applications.
Configure a translation toolkit and work in any language.
Manage transactions regardless of their originating channels, hosting modules and methods of transfer.
Access your frequently used metrics and functions on a single console.
Get updated data of countries, currencies, international banks, branches, SWIFT, BIC, IFSC lists.
Automate your manual processes to reduce turnaround time and have better output.
Casmex has a multi-tier architecture with a distinct presentation, business and database layers.
We’ve put together a detailed product document to help you make an informed decision.
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