Fintech23
In Progress
Middle East
Hybrid

Cross-Border Remittance Expansion

Scaling international money transfer operations with automated compliance and multi-corridor support.

The Challenge

The provider needed a platform that could manage complex FX flows, integrate with multiple payout partners across different countries, and maintain comprehensive compliance records for multiple regulatory jurisdictions.

Our Solution

We are implementing the Fintech23 cross-border payment platform with corridor-specific configurations. The solution includes real-time FX rate management, sanctions screening integration, and automated regulatory reporting.

Key Outcomes

Corridor expansion from 4 to 12 destination countries (in progress)

Automated sanctions screening reducing manual review by 80%

Real-time FX rate management improving margin visibility

Regulatory reporting automation for multiple jurisdictions

Technical Implementation

A closer look at the architecture and modules deployed for this solution.

Products Used

  • Payments & Transaction Orchestration
  • Risk, Fraud & AML Controls
  • Customer Identity & KYC
  • Audit, Compliance & Observability
  • Integration & Connectivity Framework

Timeline

Completed in 8 months