Clients We’ve Empowered
RemitONE Helps Leading South Asian Bank Streamline Global Remittance Operations
As the first private sector bank in Bangladesh and founded 30 years ago, Arab Bangladesh Bank, better known as AB Bank, is recognised today as one of South Asia’s leading banks. With special focus on technology and modernisation, AB…
One of Bangladesh’s Most Powerful Brands Adopts the RemitONE Platform
Agrani Bank is one of the largest state-owned commercial banks in Bangladesh. With over 1,200 branches across the country, they have considerable reach and influence. They operate their global remittance business with over 100 exchange houses and partners. They…
Empowering Remittances to South Asia and Beyond with Bank Asia
Asia, one of the largest private sector banks in Bangladesh, aims to serve people with modern banking products, both at home and abroad. Bank Asia has introduced modern technologies in Bangladesh, including ATM, SMS, telephone and online banking…
RemitONE Helps Leading Central African MTO Accept Transactions in a Rapid and Secure Manner
Express Union Finance are the largest money transfer financial institution in Cameroon with over 250 branches across the country. Express Union also carry out banking operations in 175 branches. Express Union has correspondent banking relationships across Africa and Europe.
Jamaican MTO JMMB adds spice to its technology platform with RemitONE
JMMB Money Transfer is one of the biggest MTOs in Jamaica with several correspondent relationships with entities in sending markets worldwide. JMMB is a key aggregator of transactions – working with international MTOs such as MoneyGram, Sigue and Small…
Kabayan selects RemitONE to build their UK to Philippines remittance business
Headquartered in the UK, Kabayan Remit is one of the leading brands in the money transfer industry focusing on the UK to the Philippines corridor. Their parent company – Kabayan Capital – was already trading successfully in the loans…
Noble Runs their Successful Remittance Operation on the RemitONE Platform
Established in 2002, Noble are an Authorised Payment Institution (API) that currently provide money remittance services to the ethnic migrant communities living in the United Kingdom. Presently, a significant part of Noble’s business comprises remittances from the UK to…
RemitONE Helps Medium-sized North American MTO Increase Transaction Volume
Headquartered in Virginia, USA since 1999, Royal Exchange is a successful SME offering cheque encashment, remittance and other financial services to residents of Virginia and Florida. Royal Exchange also has offices in Canada. Since its founding in 1999, Royal…
Leading MTO Tempo adopts RemitONE system to expand business operations
Tempo has been in the Money Transfer Industry for the last 30 years, serving people across the world, with offices in France and Germany. Tempo’s key objective was to make money transfer convenient and borderless to meet the different…
UBA unleashes its remittance potential with RemitONE’s platform & portals
UBA is one of the most respected banks in Africa. They operate a domestic and cross-border remittance business, Africash, via hundreds of branches across their multi-national business covering 20 countries. Despite their strong reputation and the Africash brand, their…
RemitONE Helps Leading Private Bank Centralise its Business Critical Remittance Information from Global Exchange Houses
Founded in Bangladesh in 1983, United Commercial Bank has hundreds of branches across the region, making its network one of the largest among the private sector banks in Bangladesh. UCB is enjoying remarkably rapid growth and has already made…
Agrani Bank | Ali Hossain Prodhania, Head of International Division
We have been able to increase the number of transactions by over 400%, remitted amount by over 200% and profitability by 150% while keeping the remittance charges the same… Since adopting this system we have received a 5 star customer satisfaction rating based on customer feedback. Moreover, the level of one-to-one support we receive from RemitONE is unparalleled.
B A Exchange, part of Bank Asia | Mr Azad Kamrul, CEO
The RemitONE platform is highly robust, scalable and secure. We use it to reach out to customers via our agent network and online portal. The platform enables us to mitigate fraud and stay compliant at all times through both these channels. Creating compliance rules is very quick and simple in the platform and I strongly recommend it.
Caleen Financial Services | Peter Molders, COO
RemitONE’s money transfer platform copes very well with our transaction volume and has the necessary functionality to meet our business, regulatory and customer needs. We are pleased with the system’s performance and the level of support we receive from the RemitONE team.
Daytona Capital Management, UK | Mr Sohail Nizami, Executive Director
Every successful business needs reliable technology. Within a very short span of time, Daytona Capital Management has risen to provide money transfer services to over 30 countries. This could not have been possible without the support and ‘technological backbone’ provided to us by RemitONE.
Developing Markets Associates | Leon Isaacs, Managing Director
The RemitONE platform has been built to meet the needs of all types of banks and money transfer operators. It has been developed with a thorough understanding of the remittance market and therefore addresses the specific needs of the industry – this contrasts with a number of other systems which are really adjusted banking systems and are not appropriate for remittance operations. The RemitONE platform is appropriate for businesses around the world and is particularly strong for managing agent networks and compliance.
First Express | Edward Bayorson, Director
Your software would win a gold medal in any money transfer software competition.
Gambians Abroad | Mr Manlafy Jammeh, CEO
I have received exceptional support from RemitONE. They have been extremely professional, patient and helpful.
JMMB Group | Ernest Edwards, Manager - Group IT Projects
As an established leader in remittance in the Caribbean, JMMB went through a rigorous evaluation to modernise our remittance platform. After a successful pilot confirmed the selection of RemitONE, a detailed migration of the existing services and data was completed. The strong functionality of the RemitONE platform allowed JMMB to implement with minimal customisation and the regular updates to the platform continue to add value to our business.
Kabayan Remit | Simon Roberts, Finance Director
After reviewing several money transfer platforms we decided on RemitONE because of the flexibility of the platform and the client focussed service provided by the whole team at RemitONE. They understand the money transfer sector and take a professional, business orientated view to effectively support Kabayan Remit’s rapid growth.
Krores | Dominic Higgins, VP Operations
We have pioneered the use of remittance delivery to non-bank account associated ATM cards, and so choosing the right technology partner was very important for us. The RemitONE MTMS was a perfect choice – powerful, advanced and reliable. The RemitONE technology team seamlessly linked our third party exchange houses with the RemitONE MTMS via web services which made it very easy for us to successfully implement our unique business model.
Kulan Express | Abdighani Ahmed, COO
RemitONE’s money transfer software platform manages our transaction volume very well and because we are on the Software-as-a-Service model, we benefit from new features all the time. The RemitONE system is allowing us to grow at a rapid pace and we are now looking to make use of the system’s Bidirectional Agent and Multi-channel Remittance functionalities to make it even more convenient for our customers to send and receive money whenever and wherever they want.
L68 Consulting | David Lambert, CEO
I work closely with RemitONE on a number of Money Service Business opportunities and RemitONE continue to be enormously diligent and professional in their approach to the sector.
Masrico | Majd El-Masri, Vice-President
I am really pleased to be working with RemitONE. They have a credible name, a fantastic product and a great team of professionals.
Mode Holdings | Mr Shaik Vali Ahmed, IT Manager
RemitONE is an innovative company that has risen rapidly in the remittance space. The key ingredients for this success, I feel, are the people RemitONE employs and the sophisticated, robust and secure money transfer platform RemitONE has produced.
Moneygram and Travelex/Coinstar | Mohit Davar, Former CEO
RemitONE has created a global ecosystem of money transfer operators using its proven platforms and consulting services. RemitONE provides efficiency for all the stakeholders in the remittance chain.
Pro Legal Compliance | Munir Khan, Senior Compliance Director
The RemitONE platform has been instrumental in helping our clients get reauthorised with the UK regulator under the second Payment Services Directive.
Real Transfer | Juliano de Moraes, CEO
I am very happy with the RemitONE system and even more with your customer service. I can tell that you really value your customers. My compliments!
RemTech | RemTech Judging Panel
RemitONE’s solution shows that they understand the problem that needs to be addressed and have built a solution to it, rather than many others which have a solution but are not addressing a real-world problem. It is particularly noteworthy because their solution helps not just MTOs but regulators as well and could make a major difference to the problem of de-risking.
Rogin Financial | Rolando Jr Corbeta
I can’t thank you enough for all the assistance you have given me. For a businessman venturing into this new endeavour, you made things easier by providing me with all the information I need and making sure that everything is being taken care of. Whenever I have queries, you are quick to respond and ready to assist… I would highly recommend your product and services to my colleagues in Lending, who want to venture into the MSB business space. Your service is unmatched… I can say this as a very satisfied RemitONE customer.
Royal Exchange US | Alka Katwal, Operations Director
RemitONE MTMS has been extremely reliable and given us greater flexibility to grow and penetrate new markets. RemitONE has been instrumental in supporting us through our rapid growth. The transaction volumes we pushed through RemitONE MTMS increased by 200% within three months of adopting the system.
Tempo France | Jeffrey Phaneuf, CEO
We pay great attention to the efficiency of our IT systems, combining such vital components as security of transfers, anti-money laundering policies and many more client conveniences and services. Having exchanged our views of possible collaboration with our colleagues at RemitONE, we came to the conclusion that they can perfectly meet our demands and high operational standards. The team at RemitONE are dynamic professionals who thoroughly understand the money transfer industry.
United Bank for Africa | Lanre Bamisebi , CIO
We implemented RemitONE in UBA for 18 countries. We had a short implementation timeline and a couple of customization and integration with our core system and other solutions. The timeline for completion was very aggressive, but with the relentless support of RemitONE staff and management we were able to go live on time, within cost and the solution surpassed its proposed benefits. I need to mention that the implementation and post go – live were all done remotely; this speaks to the flexibility and agility of the solution and the adaptability of the RemitONE implementation team.
United Bank for Africa | Nkiru Udechukwu, Product Manager
RemitONE’s platform is robust, easy to use, dogged and at the same time affordable. The system does not require rigorous training or technical skills. We make bold to say that procurement of RemitONE revolutionised the profitability of Africash as the product has recorded huge in crease in profitability. The product moved from a nominal product to one of the bank’s flagship products since the introduction of the platform due to the improvement it brought in the areas of swift transaction processing and quality of service. In fact, all staff have become ambassadors for Africash due to the efficiency of the system. Riding on RemitONE, Africash has turned loss making and low performing offices to super profit business offices in the bank. Income made in the first year of RemitONE deployment has exceeded the past 4 years income.
United Commercial Bank | Sohrab Mustafa, SVP & Head of ID
The speed with which RemitONE were able to deliver an advanced money transfer management solution with bespoke features we requested is amazing. We deal with many agents using different remittance systems sending us transaction information in various formats. RemitONE MTMS has helped us overcome this issue and has allowed us to penetrate new markets and manage remittance data in an automated manner.
Unity Link | Maureen Williams, Operations Manager
The RemitONE platform has allowed us to expand our business operations at an accelerated pace without compromising on KYC and AML compliance. RemitONE’s support team are always responsive, friendly, professional,and helpful.
ZamZam Exchange | Gulzar Ahmed, Operations Manager
We know very little about computer systems but RemitONE is so easy to use we were fully operational within days. Support from the RemitONE team is excellent so we don’t need any technical knowledge to run the system.