AML Screening
TMS
e-Invoice
Forex ERP
0+
Years of Excellence
0
Countries Served
0%
Customer Retention
0M+
Daily Transactions
Clients & Integration

Trusted by banks, exchanges and DNFBPs across our markets.

Integrated to the data sources and associates.

The LiveEx Platform

One platform. Every compliance obligation.

Transaction Monitoring LiveEx · TMS Sanctions & PEP Screening LiveEx · Screening DNFBPS Compliance LiveEx · DNFBPS goAML Reporting LiveEx · goAML Risk-Based Framework LiveEx · Risk Behaviour Analytics LiveEx · Behavior
Sub-second 18 countries
LiveEx Command Center LIVE
Transactions today
1,284,317/ day
+12.4% vs yesterday
System health
99.95%
Uptime · 30d rolling
Branch & corridor activity 247 live
Live activity ↕ auto-scroll
  • Screening cleared · 14 customers · Dubai branch
  • Risk-tier escalation · Wire · AED 480k
  • Sanctions list refresh · OFAC SDN · +43 entries
  • SAR drafted · Customer #PRS•••3471
  • FX corridor settled · AED → INR · 28 txns
  • MLRO dashboard refreshed · 12 KPIs
Built for financial institutions

The complete ERP for banks, exchanges, remittance and DNFBPs.

Many financial institutions are slowed by software with lengthy front-desk operations and undecipherable back-desk processes. With increasing regulatory pressure and new entrants in the market, currency exchange centres cannot afford fossilised systems.

That is where Circuit Computer steps in — we engineer modern, regulation-aware platforms that scale from a single branch to multi-country operations.

  • Real-time, audit-ready transaction monitoring
  • Multi-jurisdiction sanctions & PEP coverage
  • Configurable, MLRO-controlled rule engine
  • Mobile dashboards for on-the-go oversight
About Circuit Computer →
Services

Beyond compliance — end-to-end software delivery.

From customised software and mobile apps to digitisation and executive dashboards, we plug the gaps that off-the-shelf vendors leave behind.

AML/CFT Solutions

Compliance modules engineered to match local regulator expectations and FATF guidance.

Customised Software

Bespoke applications shaped around your processes, data, integrations and governance needs.

Mobile Apps (iOS & Android)

Native and cross-platform apps for customer onboarding, approvals and field operations.

Process Automation

Replace manual workflows with auditable, rule-driven automations that scale.

Digitalisation

Move paper, PDFs and spreadsheets into structured, queryable digital systems.

EIS & Dashboards

Executive information systems that turn operational data into board-ready insight.

Our Products

The product family
behind LiveEx.

A growing ecosystem of compliance, KYC and AML products developed and supported by Circuit Computer and its associates.

LiveEx Shield
LiveEx Trans
LexAML
KYC Right Source
upKYC
Risk Register
SoftX
EasyLoad
Open eInvoice

Explore all products →

Resources

Brochures & product sheets

Download in-depth overviews of our key products. We Develop Software, we Implement Software, we Love Software.

LiveEx-ERP

LiveEx-ERP

Complete solution for financial institutions.

Download PDF
LiveEx-Shield

LiveEx-Shield

Transaction Monitoring and AML/CFT compliance suite.

Download PDF
RiskRegister

RiskRegister

AFCBRA and risk-register compliance solution.

Download PDF
Touch & Done

Touch & Done

HR and performance-management solution.

Download PDF
LTAS

LTAS

Location tracking & attendance solution.

Download PDF
goAML & DNFBPs

goAML & DNFBPs

LiveEx-Shield TMS tailored for DNFBPs.

Download PDF
e-Invoice Registration