Money transfer OS
RemittanceOS
Cross-border payments run on thin margins, thick regulation, and constant fraud pressure. RemittanceOS is the operating system built for those realities.
Cross-border
Corridor-aware
Real-time
Fraud screening
Automated
Compliance ops
Capabilities
What RemittanceOS does.
Corridor automation
Rates, routing, settlement, and reconciliation automated per corridor — the operational spine of a remittance business in one system.
Fraud detection
Transaction and identity signals scored in real time, tuned to remittance patterns rather than generic card fraud models.
Sanctions & AML
Screening, monitoring, and reporting wired into the payment flow itself, so compliance is a property of the system, not a parallel process.
Agent network tools
Onboarding, limits, and liquidity management for agent and partner networks, with anomalies flagged before they become losses.
Under the hood
How it works.
RemittanceOS models the full life of a transfer — origination, screening, FX, routing, payout, reconciliation — as one pipeline. Automation removes the swivel-chair work between systems that most operators still do manually.
Fraud models trained on the right patterns. Remittance fraud looks nothing like e-commerce fraud. Our models are built on corridor-specific behaviour, so genuine senders aren't blocked and mule networks don't slip through.
The platform is built to satisfy the regulators of both ends of a corridor, with reporting and audit built in from the start.
Open for partnerships
Ready to build the future?
Bring the domain. We bring the engineers, the capital, and the conviction to ship it.
Start a build partnership