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Streamlined platform for remittances, digital compliance, lower costs, faster launch, fx arbitrage, and income diversification

Streamlined platform
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Orchestration of money movement across borders securely with compliance at scale

money movement

Highlights

Moving and managing 5% of Industry volume(outward remittances)
Cohesive platform for both inward and outward remittances withing an organization.
Seamless integration with existing FX, AML, CBS, Swift, Clearing and Settlement rails within the organization.
OOTB APIs for composing cross border payment journeys with faster TTM with regulatory controls

Use Cases

deal

Settlements

AD II Settlements for Outward Remittances - Enabling aggregators with simplified channel for aggregating and sending money outside India

dollar symbol 1

AD I Referral for Outward Remittances

Enabling bank customers and individuals to have seamless experience in sending money outside India

research

LRS Monitoring and Management

Faster go-to-market on complying to RBI regulations on outward remittances

pay

Inward Remittances

Composable Payment platform offered to customers, aggregators to send money to India securely adhering to compliance and regulatory requirements

Key Product Features

Outward Remittance Customer Management
Outward Remittance Customer Management
FX Management for AD II, FFMC, MTO, Retail Customers, Fintechs
FX Management for AD II, FFMC, MTO, Retail Customers, Fintechs
Transaction Management (Individual, Bulk)
Transaction Management (Individual, Bulk)
Single/Bulk Settlement to Beneficiaries
Single/Bulk Settlement to Beneficiaries
Reporting & Reconciliation
Reporting & Reconciliation
Workflows and audits
Workflows and audits
LRS Limit Monitoring and Compliance Reporting
LRS Limit Monitoring and Compliance Reporting
Notification & Alerts
Notification & Alerts

Case Study

Enhancing payment processes for a healthtech startup, our Wallet solution integrated with Stripe, optimized practitioner commissions, and offered seamless customer onboarding.