Clients We’ve Empowered
HK Pinoy accelerate expansion after adopting RemitONE Money Transfer Platform
HK Pinoy, an established and trusted pay-out aggregator, chose RemitONE’s industry-leading money transfer SaaS platform for its operational capability and connected network. By doing so they are were able to expand their footprint, providing their clients with an extensive pay-out network through one single API connection.
RemitONE Helps Leading South Asian Bank Streamline Global Remittance Operations
AB Bank adopted the RemitONE platform to manage global remittance corridors to Bangladesh, cope with rapid growth, accept transaction data in multiple formats, streamline business operations and empower staff and customers.
One of Bangladesh’s Most Powerful Brands Adopts the RemitONE Platform
Agrani Bank, one of the largest banks in Bangladesh chose RemitONE’s industry leading money transfer platform in 2009 to streamline business operations in the Singapore to Bangladesh corridor and create & pay-out transactions effectively through agents worldwide. By centralising data they were able to service an increasing number of customers and ensure optimum satisfaction.
Empowering Remittances to South Asia and Beyond with Bank Asia
Leading compliance and innovation focussed South Asian bank, Bank Asia, chose RemitONE’s powerful money transfer platform for its UK based subsidiary B A Exchange to enforce KYC procedures and AML compliance measures and reach out to customers via its online and branch based channels.
RemitONE helps Comfort Remit successfully obtain SPI license
Comfort Remit wanted to make remittances affordable for immigrants in the UK. They wanted to facilitate cross border payments from the UK via digital channels in a compliant and secure manner to individuals and corporations in a seamless manner.
They engaged RemitONE to help them apply for SPI license with the Financial Conduct Authority (FCA), the UK Regulator. RemitONE helped them acquire the SPI license within a short amount of time and also found a reliable compliance officer for their business.
They are now getting ready to start operations on their own RemitONE money transfer system.
Kabayan selects RemitONE to build their UK to Philippines remittance business
When Kabayan Capital launched Kabayan Remit to build on their existing successful loans business for the UK’s Filipino population, the RemitONE remittance platform was the natural choice to support their growth plans and attract their tech savvy customers.
Leading MTO Tempo adopts RemitONE system to expand business operations
Tempo has been founded with one goal: make a difference. The company’s team accumulates more than 30 years of money transfer expertise. They offer money transfer services in more than 35 countries and have over 102,000 payout locations.
UBA unleashes its remittance potential with RemitONE’s platform & portals
RemitONE deployed its money transfer platform at United Bank for Africa (UBA), helping them turn around their underperforming remittance business to one with 800% growth in the first year by transforming the agent network and the customer experience.
UnityLink Powers up with RemitONE’s Platform Enabling Remittance to Ghana
RemitONE says “Akwaaba” to UnityLink, who chose RemitONE’s powerful multi-channel money transfer platform for their international agent-based and online operations to provide remittance and other value-added services to over 3000 collection points across Ghana, including Ghana Commercial Bank’s branch network.
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.
Al Fardan Exchange Limited UK | Ibrahim Muhammad, Director
As part of our global expansion strategy, we wanted to have a robust money transfer platform that is easy to configure and deploy to enter into the new markets faster while having a solution that can offer both online as well as agent based money transfer modules. RemitONE has provided the right platform that matched our expectations and enabled us to obtain the license from FCA in the UK within a very short period of time
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.
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.
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.
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.
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.
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.
United Bank for Africa | Nkiru Udechukwu, Product Manager
RemitONE’s platform is robust, easy to use, 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.
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.
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.
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!
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.
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.
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.