Leading US based MTO Finnetec Migrate to RemitONE’s Money Transfer Systems January 3, 2012
As owners of reputed money transfer brands nuffstuff and Goldpay, Finnetec Corp. work with established banks in Latin America and West Indies and have adopted RemitONE’s money transfer platform to drive their international remittance operations.
Finnetec Corp., a highly respected US based corporate payment processor and MTO specialising in remittance operations to South America and the West Indies, have adopted RemitONE’s avant-garde multichannel money transfer systems to streamline business operations and provide enhanced customer service to their POS and online customers. Owner of well-known brands such as nuffstuff and Goldpay, Finnetec work with reputable banks in Brazil, Guyana, Suriname, Trinidad & Tobago and other Latin/Caribbean countries and have an inventive industry model that ensures seamless cross-border cash transit whilst adhering to KYC and AML regulations.
Finnetec were looking for an established remittance technology solutions provider that could deliver a secure and robust money transfer platform with easy-to-use user interfaces available in multiple languages and have the scalability to cater to Finnetec’s expansion plans and integrate easily with remittance systems of correspondent banks and other MTOs they work with. Finnetec also placed weight on the exposure they will get through RemitONE’s international clients (R1 Community) to further expand their business. Finnetec, after evaluating several vendors, asked RemitONE to provide them with their proven money transfer system.
Mr Adewale Luke, Director, Finnetec Corp., commented,
“We are very happy to be working with RemitONE. We have found their system to be flexible and easy to use. The level of support we have received from RemitONE staff has also been very good. We look forward to making use of RemitONE’s client network to tap into new markets.”
Mr Aamer Abedi, Director of Marketing, RemitONE, said,
“It is a privilege to be working with such a valued name as Finnetec. We believe that our capability in providing world-class money transfer systems combined with Finnetec’s innovative business model will facilitate cross-border transactions between the US, South America and the West Indies in a transparent and cost-effective manner.”
RemitONE Feature Focus Webinar: Securer Transactions, Anti-Fraud Tools & White-Label Mobile App
In this webinar, our speakers will unveil powerful tools to combat fraudulent onboarding, ensure secure transaction management on both Android…November 30, 2023
RemitONE Winners of the CrossTech ‘White Label Provider’ of the Year Award at CrossTech World 2023 in Miami, USA!
RemitONE wins 'White Label Provider' of the Year Award at CrossTech 2023November 30, 2023
We’re Attending Crosstech 2023 | 14-16 November 2023
Our excitement is building for the upcoming Crosstech event. We look forward to connect with potential partners and catch up with our valued clients. For those planning to attend the Crosstech event, we extend a warm invitation to schedule a meeting with the RemitONE team.October 24, 2023
Innovation in Payments and Remittances (IPR) Awards 2023
2023 award winners of the Innovation in Payments and Remittances (IPR) Global eventOctober 23, 2023
RemitONE partners with GBG for global identity verification and AML compliance solutions
RemitONE is thrilled to announce its strategic partnership with GBG, a global expert in digital location, identity verification, and fraud prevention software. This collaboration empowers Money Transfer Organisations (MTOs) worldwide to effectively verify customer identities across the globe, maintain regulatory compliance, and streamline customer onboarding.September 21, 2023
Trust Payments Partners With Innovation in Payments and Remittances (IPR)
We’re thrilled to announce that Trust Payments, a leading global payments company, will be a Platinum Sponsor for the upcoming…August 24, 2023