Trusted engine, always available, always up to date

Cloud based, streamline, efficient but simple to use transaction platform that gives you adaptability and automation to offer value-add services and increase margins. MTE manages routing, commission calculations and compliance. Business rules driven to meet your specific needs.

MTE is the beating heart of the RemitONE remittance platform, the engine through which millions of transactions take place globally. It is easy to use which quickens the return on your investment. It is modular but scalable thereby supporting your business growth and business complexities. It offers integration with your key business systems, creating efficiency across the business. MTE provides multi-channel, multi-corridor, multi-currency transaction and fees management together with the capability to manage remitters, beneficiaries, promotions and loyalty campaigns.

We’ve built in compliance, so you don’t have to

Our market leading rules based compliance engine ensures that your entire multi-channel money transfer operation follows KYC procedures and enforces your agents and customers to be AML compliant at all times, irrespective of which regulatory authority they come under.

COM will actively keep you on the right side of compliance, across your entire remittance business. It provides automated enforcement of sophisticated compliance procedures, thereby reducing your costs and mitigating fraud and risk. With management of ID checks, sanctions lists, know-your-customer and anti-money-laundering capability as well as volume and velocity checks, COM is the most comprehensive compliance system for remittance on the market.

Rapidly grow your transaction volumes

Online self-service to allow your customers to securely perform their own transactions. Allow your customers to easily and quickly register, add beneficiaries and create remittance transactions from mobile browsers or laptops, enabling them to do more with you. It allows you to reach out to them through multiple channels.

ORM delivers the transformation your business is looking for. Offers integration with your web capability – enhancing your brand. The ability to transact from home or work enhances customer convenience, service and loyalty. Remitters can create their own beneficiaries and transactions as well as E-wallet top-up and management. Supports branchless operations, reducing your costs. Integrated with COM to mitigate fraud and risk.

Earn extra income from a currency exchange service

Our Bureau de Change module allows you to offer currency exchange services to your remittance customers from a single customer database. Another reason for customers to choose you and another income stream for you.

Assured security and compliance for remittance by agent over the counter

Our industry leading cloud based money transfer platform uses intelligent technologies to ensure optimum security, enforce KYC checks, AML compliance and provide precise monitoring of agent accounts. ARM provides full records management for a network and hierarchy of agents and super agents.

ARM makes your Agents really effective and always compliant. Scalable, modular, multi-channel approach – supporting your individual distribution and growth strategy. Integrates 3rd party delivery networks, broadening your capability. Integrated with COM to mitigate fraud and risk. ARM easily and flexibly manages all types of agent fees and commissions, even with a super-agent hierarchy. It manages the complete transaction lifecycle via the agent (create, view, approve, pay-out).

Assured security and compliance for agents on the move

Our mobile agent platform provides smart technologies that empower your agents to securely transact from anywhere. It allows your agents to create and pay transactions securely without being reliant on an internet connection. It offers the same robust compliance as our agent platform.

M-ARM transforms how your Agents do business on the move, and stay compliant. Send your mobile agents to the customer’s doorstep, enhancing customer convenience, service and loyalty. Supports branchless agent operations, reducing your costs. Provide money transfer services to the unbanked community. Uses SMS technology to allow transactions where internet is limited or non-existent. Integrated with COM to mitigate fraud and risk.

Secure money transfer services via Mobile App

Our mobile app (MRM) allows your customers to securely perform their own transactions via a smartphone app. Allow your customers to easily and quickly register, add beneficiaries and create remittance transactions, enabling them to do more with you on a platform they love – their smartphone!

MRM provides convenient access to money transfer services from anywhere and enhances your brand. Remitters can create their own beneficiaries and transactions as well as E-wallet top-up and management. This further supports branchless operations, reducing your costs. MRM integrates with COM to mitigate fraud and risk. Whereas ORM provides access via a smartphone’s browser, MRM is a smartphone app.