Cross-Border Remittance Expansion
Scaling international money transfer operations with automated compliance and multi-corridor support.
- Region
- Middle East
- Deployment
- Hybrid
- Go-live
- 8 months
The challenge
What stood in the way
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.
Constraints
- Payout partner integration timelines vary significantly by country
- Regulatory requirements differ substantially across corridors
- FX margin management requires careful monitoring during volatile periods
The solution
A modular solution map
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.
Modules deployed
- Payments & Transaction Orchestration
- Risk, Fraud & AML Controls
- Customer Identity & KYC
- Audit, Compliance & Observability
- Integration & Connectivity Framework
Implementation & architecture
How it came together
Delivered in 8 months.
Impact
Measurable 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
See how this maps to your roadmap
Talk through your requirements with our team and explore a tailored path.