Take your business to new heights
Are You an Exchange House or Money Transfer Organization that does ...
- International and domestic money transfers for individuals and businesses
- Inward remittances, from any payment source
- Foreign currency exchange
- Comply to KYC, AML/CTF Regulations
Here are our product offerings for You
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.
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.
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.
Use Case 1
Core Application
A core application and integrated money movement solution which handles the business, operational and accounting needs of the enterprise. It supports a built in AEGIS product integration for AML/CTF compliance as well as integration with external system.
Use Case 2
Mitigate Risk, Comply to Regulations
A solution designed to prevent fraud, mitigate risk, and ensure compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) / Countering the Financing of Terrorism (CTF) regulations, as mandated by law.
Feature rich with built in integration of global AML databases including sanctions lists (such as OFAC, UN, EU), watchlists, and lists of PEPs
Use Case 3
Outward, Inward Remittance
A robust transaction backbone for a Money Transfer Organization, facilitating inward, outward remittances at large scale, while ensuring compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) / Countering the Financing of Terrorism (CTF) regulations.
Bundled with flexible integration capabilities with core systems, rate management systems, AML systems and accounting systems.
How we do it
We are industry experts
We offer industry expertise in global money movement solutions, backed by cutting-edge architecture and a robust engineering process.
