Cross-border payment solutions: software, compliance processes, tracking and reporting
Run remittance and business payment corridors with the software, compliance framework and tracking that partners, regulators and customers expect.
Cross-border payments involve more parties, more rules and more risk than domestic payments. Customers want speed and transparency. Partners want clean settlement. Regulators want evidence of strong compliance in every corridor.
We provide the three things a cross-border payments business needs:
1. Software. Customer and agent channels, quoting with FX rates and fees, payout through bank, wallet or cash partners, partner management and settlement.
2. Compliance processes. Customer due diligence, sanctions screening, transaction limits by corridor, travel rule data capture, monitoring rules for cross-border typologies and documented procedures your compliance team can follow and evidence.
3. Tracking and reporting. End-to-end payment status visible to customers and staff, partner performance tracking and regulatory reports by corridor.
The solution suits money transfer operators, payment institutions, banks launching remittance, and businesses that pay suppliers or staff internationally.
Key features
Available as a branded, customised build or as an off-the-shelf licence.
- Corridor configurationCountries, currencies, payout methods, limits and fees per corridor.
- FX rates and quotingRate feeds, margins and guaranteed quotes with expiry.
- Sender and beneficiary managementProfiles, verification and saved beneficiaries.
- Payout partner integrationBank, wallet and cash pickup partners through APIs or files.
- End-to-end trackingStatus updates from initiation to payout, shared with customers.
- Sanctions screeningSender and beneficiary screening on every transfer.
- Travel rule dataOriginator and beneficiary information captured and transmitted.
- Cross-border monitoring rulesTypologies such as structuring across corridors and unusual beneficiaries.
- Partner settlement and prefundingPrefunding balances, settlement and reconciliation per partner.
- Compliance manual and proceduresDocumented policies and procedures aligned to your licence.
- Agent and API channelsAgent portals and APIs for business clients.
- Corridor reportingVolumes, values and compliance metrics by corridor.
Reports and automated email reporting
Reports run on schedule and land in the right inboxes as PDF or Excel, with live dashboards for anyone who needs the detail.
- Corridor performanceVolumes, values, margins and payout times by corridor.
- Partner scorecardPayout success, speed and exceptions by partner.
- Prefunding and liquidityBalances and top-up needs by partner, emailed daily.
- Compliance by corridorScreening hits, alerts and reports by corridor.
- Regulatory returnsCross-border returns by period and currency.
Questions about cross-border payment solutions
Do you provide compliance processes as well as software?
Yes. We document compliance policies and procedures for your corridors and build the controls into the software, so your team can demonstrate compliance to regulators and banking partners.
Can customers track their transfer?
Yes. Customers and staff see the status of each transfer from initiation to payout, with notifications at key steps.
Which payout methods are supported?
Bank deposit, mobile wallet and cash pickup through integrated partners, configured per corridor.
Works well with
Financial transaction monitoring
Real-time AML and fraud rules, screening, risk scoring, case management and regulatory reports.
Learn moreRegulatory technology (RegTech)
KYC and KYB, regulatory returns automation, compliance calendars, policy management and evidence.
Learn moreReconciliation and settlement
Automated bank, processor and ledger matching, settlement calculation and exception workflows.
Learn moreReady to put the right software to work?
Tell us how your business runs today. We will show you what can be live this week, and what a bespoke build would look like.