Biz4x

Biz4x is a complete anti-money laundering software platform for money service organizations, financial institutions, and fintechs that includes robust compliance, real-time market data, and business management features. The platform allows firms to do automated Know Your Customer (KYC) and anti-money laundering (AML) checks against global risk intelligence databases such as Politically Exposed Persons (PEPs), sanctions lists, and other regulatory watchlists. Biz4x's real-time transaction monitoring, risk assessment, and automated warnings assist businesses in identifying suspicious actions, streamlining compliance workflows, and maintaining regulatory conformance across many jurisdictions.​

The platform has a consolidated dashboard for handling transactions, customer screening, and compliance checks, which makes it simple to oversee and audit all operations. Biz4x also enables digital payments, currency conversion kiosks, and multi-currency wallets, enabling businesses to respond to changing client demands and regulatory constraints. Its connection with financial market data streams and digital marketplaces enables businesses to optimize pricing, manage foreign currency inventory, and provide a consistent consumer experience across online and mobile platforms.