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  • Transforming global money movements

    Help enable global money movement for individuals and businesses

  • Seamless, Secure and Fast

    Resilient cross-border and domestic money movement solutions

  • Mitigate Risk, Compliance and Fraud

    Integrated real-time due diligence, transaction monitoring and sanctions screening

Solutions for Your Industry

Discover Industry-Specific Solutions Tailored Just for You

Banks & Financial Institutions

Platform for banks and financial institutions that perform cross-border and domestic money movement, which includes the transaction facilitation, KYC, AML/CTF enablement, risk mitigation and regulatory compliance adherence.

Exchange Houses & Money Service Providers

Platform for money exchanges and money service providers, which includes the core application, remittance and currency exchange facilitation, KYC, AML/CTF enablement, risk mitigation and regulatory compliance adherence.

Fintech Companies

New age technologies and platforms for money movement and money service businesses, with platforms for global payments, KYC, AML/CTF enablement, risk mitigation and regulatory compliance adherence.

Here are our product offerings

Whether you're a financial institution, a money service provider or a fintech company, our tailored solutions are crafted to meet your specific needs and challenges to empower every aspect of the global money movement ecosystem.

TransPulse

Cross-border and domestic money movement facilitator, with highly resilient backbone for fast, secure and high volume transactions, which can be integrated with the core application or the financial platform of the enterprise.

AEGIS

Offers integrated real-time due diligence, transaction monitoring, sanctions screening and reporting capabilities to comply with AML and CTF regulations, augmented with Artificial Intelligence for enhanced efficiency.

TransWise

Core application and integrated money movement solution which handles the business, operational and accounting needs of the enterprise, with focus on improved efficiency, salability and profitability.

Explore the Use Cases

Discover how our solution can be applied in real-world scenarios to solve common challenges and enhance operations.

SMBs thrive with Enterprise-Grade Software Solutions

Achieve a level of efficiency, productivity, competitiveness and scalability similar to that of larger companies by leveraging advanced software solutions, which can lead to significant growth and success. Accelerated Time-to-Market and Agility are paramount for maintaining a competitive edge and fostering growth through expanded partnerships.

Modern

Embracing modernity enables us to leverage new technologies, frameworks, and AI. This enables us in enhancing efficiency, improving user experiences, staying competitive, delivering innovation, and adapting to changes.

Open Standards

Offers flexibility, cost-effectiveness, and interoperability through open standards, 'No Vendor Locking' approach, and industry best practices. This fosters community support, ensuring innovative, future-proof, and low-risk solutions

The Big 5's

Our enterprise-grade product suite is designed to meet the highest standards of software quality. It encompasses essential attributes such as Performance, Scalability, Availability, Reliability, and Resilience as standard.

Empower Consumer

Our product suites empowers your consumers to effortlessly facilitate payments across borders, institutions, and currencies, in addition to the over the counter transactions, ensuring it is delivered without compromise

Peer-to-Peer

Human connections operate in real-time, and so should money. Seamlessly send money instantly using consumer apps powered by TransWise

Cross-border Remittances

Global Connectivity: Send funds instantly and securely to your loved one's accounts or digital wallets, ensuring they receive support quickly and securely

Account-to-account Transfers

Provide users with a seamless, secure method to transfer money between their different financial institutions, ensuring peace of mind and ease of use.

"Digital transformation is a fundamental reality for businesses today.”
Warren Buffet
The legendary investor and business tycon

More Reads

Explore the Range of Articles on Global Money Movement

Global Remittance Industry Report 2024: A $1031.45 Billion Market by 2029

  Dublin, Feb. 27, 2024 (GLOBE NEWSWIRE) — The “Remittance Market – Global Industry Size, Share, Trends, Opportunity, & Forecast 2019-2029” report has been added to ResearchAndMarkets.com’s offering. The Global Remittance Market was valued at USD 738.62 billion in 2023 and is anticipated … Read More

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UAE successfully completes FATF recommendations

ABU DHABI, 23rd February, 2024 (WAM) — The Financial Action Task Force (FATF), the international organisation in charge of combatting money laundering and terrorism financing has announced the UAE’s completion of all 15 recommendations of its action plan, and has … Read More

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Dilip Ratha on the Power of Remittances

  Dilip Ratha is a lead economist at the World Bank and an advisor to the Multilateral Investment Guarantee Agency.   Millions of families around the world- even some countries, rely on workers living abroad to keep their economies afloat. In … Read More

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