FPESA ™ Market Analytics ™

Overview

FPESA ™ Market Analytics ™ transforms ordinary foreign exchange transaction records into actionable market intelligence. Built on a secure, scalable AWS architecture, it allows regulated financial institutions to extract value from their own historical and real-time FX data — improving decision-making, compliance, and profitability.

Our analytics modules deliver insight across price discovery, liquidity management, compliance, customer behaviour, and market forecasting — enabling your institution to compete effectively in today's fast-moving, data-intensive foreign exchange environment.

Core Analytics Domains

1. Rate Competitiveness & Market Intelligence

Benchmark your buy/sell rates against peers and interbank reference feeds. Analyse spreads, track lost deals due to mispricing, and apply predictive models to set optimal margins dynamically.

2. Customer Segmentation & Behavioural Insights

Discover hidden value in your customer base. FPESA Analytics clusters clients by trade size, timing, and rate sensitivity, and predicts lifetime value and churn probability.

3. Liquidity & Cash Flow Forecasting

Forecast currency inflows and outflows with precision. Our models identify cyclical liquidity patterns and help optimise working capital and compliance with liquidity coverage ratios.

4. Compliance & Anomaly Detection

Detect abnormal transaction behaviour in near real-time. Identify structuring attempts, unusual frequency or volume patterns, and potential AML risks, all within a governed audit trail.

5. Counterparty Credit Risk

Quantify your exposure to each counterparty and evaluate risk-adjusted profitability. FPESA Analytics models potential exposure at default (EAD) and visualises concentration risk.

6. Market Sentiment & Volatility Modelling

Predict market volatility by correlating your internal FX flow data with macro and sentiment signals. Identify early indicators of arbitrage and hedging opportunities.

7. Regulatory Reporting & Benchmarking

Automate best-execution, transaction cost analysis, and liquidity reporting. Generate regulator-ready audit reports that strengthen compliance and transparency.

Technology Foundation

FPESA ™ Market Analytics ™ is built on a modular AWS pipeline that ingests, processes, and analyses transaction data securely and at scale:

• AWS IoT Greengrass / Kinesis: Secure streaming of real-time FX transactions.
• AWS Glue + S3: ETL and central data lake for clean, structured transaction storage.
• Athena + QuickSight: Interactive querying and executive dashboards.
• SageMaker: Machine learning for predictive and anomaly-detection models.

The result is a robust analytics framework that can be integrated into existing bank systems, extending the utility of your historical trade data and providing continuous intelligence across the FX lifecycle.

Value Proposition

• Increase FX desk profitability through intelligent rate setting.
• Enhance regulatory compliance with automated reporting and anomaly detection.
• Optimise liquidity and risk management decisions in real time.
• Unlock new revenue by turning data into actionable insight.