Forex operations built for banks
Telladesk gives bank forex teams the compliance controls, operational visibility, and B2B trading tools they need, with the audit depth regulators look for.
Common challenges in bank forex teams
Compliance at scale is hard to manage
Banks face the most demanding regulatory requirements. Manual compliance workflows struggle to keep pace with transaction volumes and changing AML and KYC standards.
Forex operations are siloed
When treasury, retail FX, and correspondent banking run in separate systems, you end up with reconciliation gaps, inconsistent data, and slow reporting.
Counterparty trading lacks a paper trail
Negotiating forex deals over phone and email creates errors, delays, and records that are inadequate for compliance purposes.
Controls and auditability from the start
Telladesk is built with the security, auditability, and access controls banks need, without the long implementation projects that come with legacy enterprise software.
- KYC/AML automation with full evidence capture
- Real-time sanctions screening on every counterparty
- Granular RBAC across tellers, managers, compliance, and treasury
- Immutable audit logs with user attribution and timestamps
- Multi-currency wallet management and position tracking
- Structured B2B trade negotiation with instant execution
What your compliance and treasury teams get
Enterprise Compliance
Automated KYC/AML, real-time sanctions screening, and full audit logs built to meet bank-grade regulatory requirements.
Role-Based Controls
Granular permissions keep the right people in the right areas. Approval chains and maker-checker flows for high-value transactions.
Treasury Reporting
Real-time exposure by currency pair, P&L reporting, and automated end-of-day position summaries for your treasury team.
Talk to us about your requirements
We work with bank teams to configure Telladesk for their specific compliance and operational needs.