Open your doors for international travelers to quickly, safely, and conveniently convert their US dollars into foreign currency or foreign currency into US dollars.
Introduce your institution’s banking services to potential customers it would have never seen before.
Growing your foreign currency exchange market has never been safer for your institution.
CXI's CEIFX software offers expanded compliance resources and an increased level of comfort when transacting with non-account holders by incorporating its CVS to the core of the software. The powerful CVS allows for:
This complete compliance integration within CEIFX has been designed to allow your institution to comply with and facilitate all foreign currency regulations set forth by the USA PATRIOT Act, OFAC, and the Bank Secrecy Act on a real-time basis.
Learn More About Our Software CEIFX
We are very pleased with the technology, our relationship manager and the quick service and product capabilities.
Kim McKenna, Director Int'l Services at Rockland Trust
Century Bank has been a long time customer of CXI and have enjoyed the incredible service that the CXI team provides. They are able to provide competitive rates and superior service all while providing extraordinary service. They are a great partner to expand your offerings.
William Gambon, Senior Vice President at Century Bank
CXI makes the ordering process very easy. We rarely need customer service but if we do, they are very responsive if we have any issues or questions. I highly recommend CXI, we have been using them for years!
Beverly Malvitch, Assistant Vice President at Winchester Savings Bank
Full training program, marketing support, and live customer assistance to enhance currency and new program effectiveness.
Automated transaction process and updated banknote verification images minimizes any chance for teller errors.
Integrated shipment tracking brings the up-to-date details about each transaction to you within one system.
Compliance-friendly system has all the tools and information at your fingertips so any and all audits are handled smoothly.
A wide variety of user roles and permissions ensure your administrators are in control of how each user can interact with the system.
Custom-built exportable reports and transaction email notifications deliver the data you need with easy-to-use options and filters.
As one of North America’s largest foreign banknote providers, we recognize that every business has different needs. CXI is able to deliver the best foreign currency solution for every type of relationship a financial institution could need.
Our services are highly customizable to suit each situation and setups can be mixed. An example within one financial institution would be if some select high-traffic branches are using consignment inventory, while the rest of the branches exclusively use non-inventory.
Enhance the security and flow of information through our ever-expanding core banking system integrations, secure file exchanges, and single sign-on options. Leverage CXI’s expertise to uncover process improvements.
Our team will take the time with every relationship to build the right setup for you.