Cross-Border Payment, Forex and Reporting Technology Solutions
Built for Financial Institutions
One Integration. All of Africa.
Africa’s Leading Financial Technology, Payment and Regulatory Reporting Partner
Connecting global Financial Institutions into African banks and payout providers for cross-border payments and regulatory reporting.
One single standardised connection, integration and process for global clients to connect into Africa.
Highly advanced, tailor-made regulatory reporting solutions in line with regulatory, exchange control and reporting requirements
Over 15 years delivering payment and reporting solutions into Africa
Our Global Clients – Connect to Us
Supporting global clients for payouts into Africa
Banks
CBFX offers a more efficient, more accurate and cost-effective solution than Swift saving global banks over 90% on cross-border payments into Africa.
Payment Service Providers (PSP’s)
One single connection and integration for payouts to multiple African countries in line with reporting requirements.
Money Transfer Operators (MTO’s)
Access bank deposit and mobile wallet payouts across the African continent via one single connection into CBFX.
Global Corporates
CBFX services global corporate clients across travel, healthcare, ecommerce and other industries at low cost.
African focused solutions for unique African challenges
Our Partners
Delivering payment and reporting technology and solutions to our partners across Africa.
African Banks
Partner with CBFX for technology solutions to service global clients processing cross-border transactions into Africa including regulatory reporting solutions, sanctions screening and compliance monitoring, foreign currency flows and increased revenue.
Money Transfer Operators (MTO’s)
Fully branded white labelled remittance platforms and global distribution networks for licensed and regulated MTO’s.
Regulators
Advanced regulatory reporting technology, solutions and processes to support comprehensive data collection and reporting capabilities in line with exchange control regulations and the latest IMF and FATF reporting recommendations.
Partnering with African banks to build cross-border payment and reporting capabilities
Mass Payout Solutions
CBFX offers a highly automated, scalable and advanced API based payout solution, including associated reporting functionality and supporting processes, to enable global clients to process and report cross-border payments into Africa in line with exchange control and reporting regulations.
CBFX offers a more efficient, more accurate and cost-effective solution than Swift saving clients over 90% on cross-border payments.
One connection to access Africa for bank, mobile wallet and stablecoin payouts including live forex rates, hedging solutions, compliance monitoring, instant payouts and regulatory reporting.
Regulatory Reporting Systems
African banks and regulators are under increasing pressure from global and local regulators to provide improved, and more comprehensive, data and reporting on cross-border transactions.
CBFX offers highly advanced, country specific regulatory reporting solutions and technology in line with regulatory, exchange control and reporting requirements unique to African markets.
Our advanced technology and processes enable partners to support comprehensive data collection, enrichment and reporting capabilities in line with latest IMF and FATF reporting recommendations, and local exchange control regulations.
Our solutions enable clients and partners to process cross-border payouts via domestic payment channels whilst reporting these transactions as international cross-border payments in line with global reporting standards.
White Label Software as a Service (SaaS)
CBFX offers fully branded and white labelled forex, remittance, payment and reporting systems to banks and other financial institutions as well as tailor-made, modularized plug and play solutions that connect into the process flow of our partners.
Our White Label Software solutions enable our partners and clients to deliver both speed and scale
Compliance Monitoring Solutions
CBFX has developed a highly advanced internal transaction compliance monitoring system in addition to live real-time sanctions screening, and Account Verification Services (AVS) built into our systems and processes.
These solutions are offered to our partner banks and other financial institutions using our products or offered as a plug-and-play modularised solution.
