Cogent Treasury Solutions

Our Products

What We Offer

We offer a comprehensive range of products.

Compliance Hub

  • Cogent Platform easily integrates with Service Providers via APIs for seamless risk-rating, screening, and authentication of new clients.

  • Simplifies and expedites client re-FICA processes.

  • AI-driven Transaction Monitoring software swiftly scans documentation to significantly reduce errors and risk when submitting deals.

  • Cogent Team manages all Bank and Regulator audits, along with online STR submissions.

Secure Transaction Centre

Our bank-agnostic platform, fxCloud, brings the power of integration to your business:

  • WhatsApp-based Onboarding channel – white-labelled and branded for your FSP

  • Multi-bank FX pricing – competitive rates

  • Online Deal Execution and processing

  • Automated Email and WhatsApp client trade notifications

  • Authenticated Digital BOP Form signing platform

  • Secure and encrypted Client records and Trade history

  • Comprehensive and detailed Reporting capability for each client.

Treasury Tools

Over and above simple Spot FX, Cogent offers a portfolio of Treasury services.

  • Money Market products for clients wanting to optimize excess liquidity.

  • Hedging products to reduce client FX risk.

  • Trade Finance for clients needing “gap finance” on imports.

  • Exchange Control guidance to assist you in giving your clients meaningful and constructive advice on Excon matters.

  • Professional Indemnity and Fidelity cover gives your FSP and your clients peace of mind.

Strategic Partners

We’ve partnered with trusted service providers which add to our Fintech and Regtech approach.

  • SigniFlow for digital signing and authentication.

  • Datanamix as a robust KYC player.

  • WhatsApp Business as a secure communication channel

  • NanoNets – AI-driven document screening

  • Capitec Business

  • Investec Bank

These collaborations reinforce our commitment to providing unparalleled support and resources for success in the forex industry.


We are continually evaluating emerging technologies that could aid in achieving Our Vision and Mission.