Our Services
CGI Design delivers specialized software solutions for currency exchange offices,
money service businesses (MSBs), and regulated financial institutions.
Our services focus on operational efficiency, regulatory compliance,
and secure, scalable system design.
Currency Exchange & MSB Software Solutions
We design and implement end-to-end platforms tailored for bureau de change
and money service businesses, supporting both single-branch and multi-location operations.
- Multi-currency transaction processing
- Teller and supervisor workflows
- Real-time exchange rate management
- Cash drawer and bill denomination handling
- Branch and head-office controls
- Secure audit trails and transaction history
AML, KYC & Sanctions Screening
Compliance is at the core of our solutions. We provide integrated tools
to help organizations meet AML and KYC regulatory requirements.
- Customer onboarding and identity verification
- Sanctions, PEP, and watchlist screening
- Customer risk assessment and profiling
- Ongoing monitoring and alert management
- Support for regulatory reporting (FINTRAC, OFAC, and more)
Custom Software Development
We offer custom development services for organizations requiring
tailored financial or data-driven solutions.
- Enterprise web applications (ASP.NET)
- Backend services and API development
- Database design and performance optimization
- Legacy system modernization and migration
- Secure role-based access control
Data Integration & Reporting
We help organizations turn data into actionable insight through
reliable system integrations and reporting solutions.
- CRM and core-system integrations
- ETL pipelines and data transformation
- Data warehousing and analytics
- Operational and compliance reporting
- Custom dashboards and BI solutions
Hardware & Peripheral Integration
Our solutions integrate seamlessly with specialized hardware
used in financial and teller environments.
- Passport and document scanners
- Signature pads and ID capture devices
- Teller peripherals and POS hardware
- Secure document image storage and processing
Ongoing Support & Professional Services
We provide reliable post-implementation support to ensure
system stability, performance, and regulatory alignment.
- System maintenance and upgrades
- Performance monitoring and optimization
- Compliance enhancements
- User training and documentation
- Dedicated technical support
Why Choose CGI Design?
- Deep experience in financial services and compliance
- Solutions designed for regulated environments
- Security-focused, audit-ready architecture
- Scalable systems built for long-term growth
- Personalized service and long-term partnership
Let’s Work Together
Contact us to learn how CGI Design can support your
currency exchange, compliance, and financial technology needs.
Contact Us