Case studies / FX deal desk
Mistyped receipts, caught before the money moves.
A currency exchange desk running currency stock across wallets and agents in several countries. Every figure is checked before the deal closes, and stalled deals and low stock go straight to the boss.
- Industry
- Currency exchange
- Who uses it
- The boss, with full access; each clerk, with their own desk only
- Inside
- Deals, wallets, clients, agents, rates, profit and loss, bank checks, audit trail
The gap
A clerk keys the wrong amount. Nobody sees it until month-end.
What we built
Checked before it closes
Every receipt is checked against its deal before the deal can close, so a mistyped figure is caught the same day.
Matched to the bank
Every ringgit movement is checked against the bank statement and marked verified or not found.
Straight to the boss
Stalled deals and currencies running low show up as critical items on the boss's screen.
Profit you can trust
Realised profit by day, currency, client and agent, from the same records the clerks key in.
Inside the system
Screens show demonstration data; client names are blurred.
Built from a proven base
We started from our deal-desk base and fitted it to how this desk already works: its currencies, its agents in each country and who approves what.
You try a working version on your own data before you pay in full.