Money Transfer Solutions For Banks |
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If you are a Bank that specialises in internal or cross-border remittances, you can take advantage of our money transfer software solutions to provide customers with Remittances
and other Value-Added Services such as Online Customer Portal, E-Wallet
& M-Wallet Accounts, Prepaid Card Top-ups and Bill Payments via
multiple channels.
If you are a large Delivery Bank specialising in paying out remittances, you can make use of our money transfer platforms to receive transactions from agents in various formats and pay out on their behalf in a highly efficient manner.
Our solutions can be customised to address your business needs.
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Allow your customers to remit money to family and friends through multiple channels including ATMs, mobile phones, POS terminals and websites |
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Web-based system for instant delivery of transactions using auto-routing |
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Web Services API integration, FTP, file upload/download interfaces for insertion and delivery of transactions to and from your various agents |
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24x7 support |
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Generate new revenue streams through our multichannel solutions |
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Tap into new markets rapidly with R1 Community |
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Create a transaction within 30 seconds |
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Systems designed to significantly reduce your risks associated with KYC & AML compliance through sophisticated Compliance Rules Editor; Blacklist checking - volume checks, velocity checks and suspicious checks; and authority reports such as GABRIEL and AUSTRAC |
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Data migration services available to migrate data of your remitters, beneficiaries and transactions from your current system to our system |
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Bespoke branding and custom changes to suit your business model |
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Customisable commission schemes for your various agents and corridors |
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Web-based system for instant delivery of transactions using auto-routing |
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Transaction errors and complaints management using internal messaging |
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Accurate profit/loss information in real time, down to each transaction |
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Bi-directional transactions for domestic remittances enabling the specified branches to create and payout transactions |
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Greater flexibility with provision of account transfers, cash collection, home delivery, card transfers, mobile phone top-ups, delivery periods, SMS notifications, etc. |
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Point-of-Sale for over-the-counter business; Internet login and Mobile SMS for direct customer business |
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Advanced reporting, accounting, inter-branch accounting, exporting of data for external accounting, audit trails and complete agent management functionality including credit control, balances, dues and history |
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Linux based proven security and reliability with multiple layers of security: platform, three-tier server topology, SSL encryption, role-based login, restricted IP or MAC Address, fingerprint authentication, backups, redundancy and uptimes of 99.99% and above |
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Bespoke branding and custom changes to suit your business model |
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Generate new revenue stream through our multichannel solutions |
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Tap into new markets rapidly with R1 Community |
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Significantly reduce KYC and AML risks and enhance regulatory compliance |
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Get new feature options as part of our continuous development program |
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Empower your staff by giving them instant access to business-critical information and enabling them to tend to a multitude of customers within a short time-span, thereby ensuring superior customer experience |
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Ensure Customer Loyalty with enhanced Remitter Management tools including remitter ratings, remitter relations, remitter auto rate alerts and more |
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Streamline your business processes through enhanced automation, cut costs and achieve higher ROI |
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Opt for Sale option with no monthly per transaction costs and have the solution hosted in your own environment |
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Reduce your investment risk and not worry about IT infrastructure management by opting for our Rental/SaaS option with low one-off setup fee and reasonable monthly per transaction costs |
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Data migration services available to migrate data on remitters, beneficiaries and transactions from your current system to our system |
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Minimum user training with easy-to-use interface |
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Our systems have alternate solutions for regions with poor connectivity; contact us |
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Do you have a unique business model for your money transfer business? Are you looking for a proven multichannel money transfer solution?
We can help you! Simply fill out our Contact Us form or call us on +44 (0)20 8099 5795 and a member of our team will be in touch very soon.
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