WE OPERATE SOFTWARE AS A SERVICE PLATFORMS FOR FINANCIAL INSTITUTIONS SUPPORTING ONLINE MONEY TRANSFER AND RISK & COMPLIANCE MANAGEMENT.

OUR MONEY TRANSFER PLATFORM PROCESS MILLIONS OF DOLLARS A DAY ACROSS MULTIPLE COUNTRIES.

OUR RISK MANAGEMENT PLATFORM HANDLES MILLIONS OF CLIENT RECORDS TO PERFORM ANALYTICS AND REPORTS.

Banking Money Transfers

Money Transfers Software Platform
Bank Centric Service Model
Compliance Controls

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Know Your Customers

Customer Risk Rating
Transaction & AML monitoring
Enhanced due diligence

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