Rafin Solutions provides practical compliance, trade operations, and AML/CFT controls for foreign exchange businesses and FX brokers.
Rafin Solutions supports Foreign Exchange businesses with practical compliance, operations, trade workflows, customer support, documentation, and outsourced back-office services.

Practical support for your industry.
Rafin Solutions supports Foreign Exchange businesses with practical compliance, operations, trade workflows, customer support, documentation, and outsourced back-office services.
Practical operations for quotes, execution, settlement, and exceptions.
AML/CFT and counterparty controls suited to FX activity.
Strategic compliance components designed specifically to address the needs of your industry.
Workflows for quotes, execution, and settlement with clear records.
AML/CFT and screening controls for clients and counterparties.
Get in touch with our expert consultants today to secure your business and streamline your regulatory framework.
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