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In DevelopmentFintech

Versa FX

Run Your Forex Bureau From One Screen

Versa FX gives a licensed forex bureau one place to run the teller counter, approve rates, track branch cash, check customers and prepare reports for inspection. Several bureaus each get their own branded workspace on one platform, with their own currencies, branches and data. It is in development: you can try a live demo with fictional bureaus and sample data, and the version for real bureaus is planned.

Status
In Development
Availability
In development. It has not launched yet.
Covers
  • Counter
  • Rates
  • Cash
  • Compliance
Category
Fintech
Versa FX dashboard for the fictional Kestrel FX bureau: 30-day volume, commission, transactions, cash held and currency mix
Who It's For

Made for Teams Like Yours

Licensed foreign exchange bureaus, from a single counter to several branches. It is made for owners, branch managers, tellers and compliance officers who need control without slowing the counter down.

A licensed bureau has to serve customers fast at the counter and still pass the regulator's inspection. Every rate change, cash movement and customer check must be controlled and traceable, at every branch.

What It Will Do

What Versa FX Will Do for You

  • Versa FX workspace settings: a bureau's name, logo mark, accent colour, traded currencies and modules
    Versa FX workspace settings: a bureau's name, logo mark, accent colour, traded currencies and modules

    Your Own Branded Workspace

    Each bureau sets its own name, logo, currencies and branches, keeps its data to itself, and every change is recorded.

  • Versa FX exchange counter on sample rates: a teller's quote for 500 US dollars with the commission, the notes to count out, and a customer check required before the deal can go through
    Versa FX exchange counter on sample rates: a teller's quote for 500 US dollars with the commission, the notes to count out, and a customer check required before the deal can go through

    Serve Customers Fast at the Counter

    Quote from the approved rate sheet, count out the right notes and print a receipt, and the counter blocks any deal that fails a customer check.

  • Versa FX exchange rates on sample rates, not live market rates: a new rate sheet waiting for a second person's approval beside the one in use
    Versa FX exchange rates on sample rates, not live market rates: a new rate sheet waiting for a second person's approval beside the one in use

    No Rate Goes Live Unchecked

    One person proposes a rate sheet and another approves it, and nobody can approve their own.

  • Versa FX users and roles for the fictional Kestrel FX bureau: each person's role, branch and last sign-in
    Versa FX users and roles for the fictional Kestrel FX bureau: each person's role, branch and last sign-in

    The Right Screen for Every Role

    Cashiers, compliance officers and executives each see their own menu and actions.

  • Versa FX compliance alerts on sample data: open alerts by severity and type, reports filed and screening coverage, all about fictional customers
    Versa FX compliance alerts on sample data: open alerts by severity and type, reports filed and screening coverage, all about fictional customers

    Stay Ready for Inspection

    Customer checks, compliance alerts and a record of every change sit in one place, ready to show the regulator.

  • Versa FX settings: the interface language (English or Amharic), today in the Ethiopian and Gregorian calendars, and the Ethiopian fiscal year
    Versa FX settings: the interface language (English or Amharic), today in the Ethiopian and Gregorian calendars, and the Ethiopian fiscal year

    Amharic and the Ethiopian Calendar

    Switch the menus to Amharic, keep the Ethiopian date in view beside the Gregorian one, and get reports on the Ethiopian fiscal year.

See It

See It Work

Signing in to the fictional Kestrel FX bureau as its branch manager, then the dashboard and the transactions list. Every bureau, person and figure is fictional demo data.
The same demo on a phone: choosing the Kestrel FX bureau and a role, then the dashboard.
One platform, several bureaus: signing in to Acacia Exchange, signing out, signing in to Lumen Currency House, then switching the menus to Amharic. Every bureau, person and figure is fictional demo data.

Screenshots

  • Versa FX record for a fictional customer on sample data, flagged by screening as a politically exposed person, with the alert raised against them
  • Versa FX transactions list on sample data: search, filters, rates, branches and statuses, with one deal held for a compliance check
  • Versa FX cash and vault: the currencies held at a branch, a transfer between vaults waiting for a second person's approval, and the last vault count
  • Versa FX record for a fictional customer on sample data: verified ID, documents and risk score
  • Versa FX exchange counter on a phone: a 500 US dollar quote on sample rates
  • Versa FX transactions list and filters on a phone, on sample data
  • Versa FX cash and vault figures on a phone
  • Versa FX record for a fictional customer on a phone, on sample data
In Development

See Versa FX for Yourself

In development. It has not launched yet.