Remitter’s eWallet Report Per Country March 2015

Admin and Agent users can now view the Remitter’s eWallet Report per selected country.

Payout Teller Search and Checks March 2015

The following changes have been made for Payout Tellers on the ARM:

• Search for transactions to be paid out using Remitter or Beneficiary name
• A Payout Teller can ask the additional details at payout time
• A Payout Teller can request and verify the beenficiary’s occupation if the the transaction value exceeds the limit set by Admin
• A Payout Teller can be prevented by admin from paying out a transaction created by the same Agent

SMSComm Gateway Integration March 2015

Our platform integrates with SMSComm, a leading SMS gateway. A new addition to our growing list of SMS Providers.

Language Updates on the Online Remittance Manager March 2015

We have added new languages on your client-facing Online Remittance Manager to include English, French, German, Italian, Dutch, Portuguese, Spanish and Arabic, with more coming soon. Your online money transfer operation can now appeal to a more diverse range of customers.

Send Transactions to eTranzact-FundGate’s Switch in Africa March 2015

Our system now integrates with eTranzact switch. This enables you to grow your payout network instantly to cover many countries in Africa.

Payout via Banco de Oro (BDO) March 2015

We now integrate with Banco de Oro in the Philippines, where remittances have hit record highs. This allows you to payout transactions across the Philippines via bank account, cash collection, home delivery and card transfer.

Payout via Golden Money Transfer (GMT) March 2015

We integrate with Golden Money Transfer (GMT) allowing you to make use of the send and delivery networks they provide (North/South America, Europe, Africa and Asia).

Fresh Search Filters to Access Logs Report December 2014

New search filters have been added to the Access Logs Report including search by username and login start/end dates, giving you a more powerful insight into your money transfer operations.

Politically Exposed Persons Sanctions Check December 2014

Your RemitONE platform now also checks against the CIA World Leaders Politically Exposed Persons list to further help you fulfil your KYC procedures and ensure your customers’ remittances are not funding political bribery.

Language updates on the Online Remittance Manager December 2014

We have added new languages on your client-facing Online Remittance Manager to include English, French, German, Italian, Dutch, Portuguese, Spanish and Arabic, with more coming soon. Your online money transfer operation can now appeal to a more diverse range of customers.