Remittance & Money Exchange Platform
Transaction infrastructure for modern remittance and money exchange networks.
Enterprise transaction infrastructure covering send and receive workflows, branch and agent operations, exchange, treasury, settlement, double-entry accounting and configurable compliance tooling.
Enterprise use case
Who this is built for
Remittance operators, exchange houses, agent and branch networks, payment institutions.
Deployment options
- Private cloud
- Dedicated enterprise instance
- On-premise where supported
- API infrastructure
- White label
Integration readiness
- Core banking
- Payout networks
- Screening providers
- Wallets
- Payment gateways
Capabilities
Modules configured to your operating model
Modules are enabled, extended or removed per deployment. Interfaces, business rules, permissions and reporting are configured to the client's workflows.
Transactions
- Remittance transaction processing
- Send and receive workflows
- Transaction limits and approval workflows
- Idempotent transaction handling
- Auditable transaction ledger
- Transaction receipts and document management
Network operations
- Branch operations and branch application
- Agent management and agent portal
- Customer onboarding and customer portal
- Payout partners and correspondent management
- Cash management and treasury operations
Exchange and finance
- Currency exchange and exchange-rate management
- Multi-currency and multi-country support
- Settlement and reconciliation
- Double-entry accounting and general ledger integrations
- Commission and fee configuration for agents, branches and partners
Risk and compliance tooling
- KYC workflows
- AML screening integrations
- Compliance case management
- Fraud monitoring
- Maker-checker controls and role-based access
- Full audit history and regulatory report templates
Channels and integration
- Mobile applications and enterprise admin centre
- Wallet, bank and payment gateway integrations
- SMS and notification services
- Secure API architecture
- Management dashboards, reporting and data exports
Scope and claims
What we state, and what we do not
Architected for high-throughput transaction processing with horizontally scalable, queue-based, fault-tolerant services. Performance capacity is configured and benchmarked per deployment.
The platform provides configurable controls that can support your compliance programme. It does not, by itself, guarantee legal or regulatory compliance in any jurisdiction.
Each deployment is configured for the client's licensing, countries, currencies, operating model, partners, branches and obligations.
Portfolio
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