FinTech Services | FinTech Applications & Solutions

Business Impact


Digital payment transactions have replaced traditional money transfers as they are faster, cheaper, and more convenient.


By 2030, it is projected that the worldwide digital remittance market would be worth USD 60.05 billion. From 2022 to 2030, it is anticipated to grow by 15.0% CAGR.


We have developed an end-to-end digital remittance solution that helps end customers transfer money securely and faster.


The solution includes the management of agents, agent contracts, reconciliation, inter-branch transactions, P&L statements, and compliance.


The application integrated with third-party services for Bank transfer integration, Fraud Prevention, and electronic submission of compliance reports.


The solution helps customers easily compare rates and request fund transfers and also features to add KYC information and submit documents for verification.

Technology Stack

Solution Overview


Enables to easy source and manage Agents, Agent Contracts, Reconciliation, Inter branch transaction, P&L Statement and Compliance.


Integrates with third-party services for Bank transfer integration, Fraud Prevention and electronic submission of compliance reports.


Enable customers to easily compare rates and request for fund transfers and also provide KYC information and submit documents for verification.

Key Features


KYC Process

Easy onboarding process with user information and integrated options for scanning documents required for “Know your Customer”.

API and Reports

Generate compliance reports based on the country of origin with Lexus-Nexus API.  Integrate with various providers – POLI API for Forex transactions and Lexus/Nexus API for compliance.

Quote and Fix

Customer can check for the currency exchange rate provided and quote for it. On confirmation, they can transfer money based on the fixed rate.

Rule based Fraud Prevention

Detect and prevent fraudulent transactions with configurable fraud prevention rules.

Agents Management

Onboard and manage agents/sub-agents who bring business to you. With multiple users under each agent, operate with ease.

Fees and Charges

Configure transaction fee and commission rates applicable across agents and sender.

Trusted and Proven Engagement Model

  • A nondisclosure agreement (NDA) is signed to not disclose any sensitive information revealed over the course of doing business together.
  • Our NDA-driven process is established to keep clients’ data and IP safe and secure.
  • The solution discovery phase is all about knowing your target audience, writing down requirements, and creating a full scope for the project.
  • This helps clarify the goals, and limitations, and deliver quality products & services.
  • Our engagement model defines the project size, project development plan, duration, concept, POC etc.
  • Based on these scenarios, clients may agree to a particular engagement model (Fixed Bid, T&M, Dedicated Team).
  • The SOW document shall list details on project requirements, project management tools, tech stacks, deliverables, milestones, timelines, team size, hourly/monthly rate cards, billable hours and invoice details.
  • On signing the SOW, an official project kick-off meeting shall be initiated.
  • Our implementation approach, ecosystem, tools, solutions modelling, sprint plan, etc. shall be discussed during this meeting.

Our Award-Winning Team

A seasoned AI & ML team of young, dynamic and curious minds recognized with global awards for making significant impact on making human lives better

Awarded Bronze Trophy at CII National competition on Digitization, Robotics & Automation (DRA) – Industry 4.0






Projects for
reputed Clients


5 yrs

in AI & ML

Awarded as Winner among 1000 contestants at TechSHack Hackathon

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