Solutions
Money Exchange & Remittance
Software for Licensed Money Exchange Companies
End-to-end platform for UAE and GCC remittance businesses — from teller operations and multi-currency forex to AML compliance and GoAML reporting.
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Multi-Currency Operations
Managing forex rates, multi-currency cash positions, and exchange reconciliation across shifts and branches.
Regulatory Compliance
CBUAE AML/CFT obligations, KYC/CIF requirements, UAE WPS compliance, and GoAML FIU reporting.
Bank & MTO Connectivity
Real-time API integrations with correspondent banks and money transfer operators for settlement.
Multi-Branch Management
Centralised control and consolidated reporting across multiple branch locations.
Transaction Monitoring
Screening transactions and customers against OFAC, UN, UAE, and other sanctions lists in real-time.
Audit & Reporting
Regulatory reports, cashier reports, and treasury summaries for CBUAE and internal audits.
Regulatory Coverage
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