Digital Money Service Platform (DMSP)


Digital money service platform (DMSP)

SolGenie proudly presents the Digital Money Service Platform (DMSP), an innovative suite designed to revolutionize financial transactions and services. Our DMSP consists of three core products: TransPulse, AEGIS, and TransWise, each tailored to meet the specific needs of various financial entities. Our platform ensures secure, efficient, and compliant financial transactions, meeting the stringent requirements of KYC, AML/CTF, risk mitigation


The Global Money Movement Backbone

TransPulse is the backbone for cross-border and domestic money movement, designed for speed, security, reliability, and scalability. Key features include:

  • Transactions: Facilitates, tracks, and manages transactions with integrated anti-fraud and compliance capabilities.
  • Networks: Manages partner networks, transaction routing, and real-time exchange rate updates.
  • Pricing: Versatile pricing strategies for accurate conversion and revenue optimization.
  • Accounting: Manages multi-currency transactions and financial records with comprehensive reporting.
  • Customer & Beneficiary Management: Maintains and validates customer information with seamless integration capabilities.
  • AML/CTF: Ensures compliance with anti-money laundering and counter-terrorism financing regulations.
  • Enterprise Security: Integrates with existing security infrastructure for enhanced protection.


AML/CTF, Anti-Fraud, and Regulatory Compliance Solution

AEGIS is designed to prevent fraud, mitigate risk, and ensure compliance with KYC, AML, and CTF regulations. Key features include:

  • Real-time Screening: Conducts real-time transaction screening based on predefined rules and policies.
  • Analytical Monitoring: Provides comprehensive evaluation and case management workflows for risk mitigation.
  • 360 Degree Data Exploration: Facilitates due diligence with exceptional data presentation and exploration capabilities.
  • Seamless Integration: Integrates with AML screening lists, transaction systems, and other operational systems.


All-in-One Solution for Money Exchange and Remittance Functions

TransWise handles the business, operational, and accounting needs of enterprises, focusing on efficiency, scalability, and profitability. Key features include:

  • Transactions: Manages transactions with anti-fraud and compliance capabilities.
  • Networks: Efficiently manages partner networks and transaction routing.
  • Pricing: Offers flexible pricing strategies for revenue optimization.
  • Accounting: Manages multi-currency transactions with real-time updates and comprehensive reporting.
  • Know Your Customer (KYC): Verifies and manages customer identities to ensure compliance and reduce financial crime risks.
  • Documents: Manages verification documents securely with audit trails and version control.
  • Insights: Provides analytical capabilities to derive insights and trends from KYC data and transaction properties.

Why Choose Our Platform?

Modern Embrace new technologies, frameworks, and AI to enhance efficiency and improve user experiences.

Open Standards Adopt a 'No Vendor Locking' approach with flexibility, cost-effectiveness, and interoperability through open standards.

The Big 5's Ensure performance, scalability, availability, reliability, and resilience with our enterprise-grade product suite.

Empower Consumer Facilitate effortless payments across borders, institutions, and currencies for your consumers.

Peer-to-Peer Enable real-time, seamless money transfers using consumer apps powered by TransWise.

Cross-border Remittances Provide global connectivity for instant and secure fund transfers.

Account-to-Account Transfers Offer secure methods for transferring money between different financial institutions.

Industries Served

Banks & Financial Institutions

Our platform is designed to facilitate cross-border and domestic money movement, encompassing transaction facilitation, KYC, AML/CTF enablement, risk mitigation, and regulatory compliance. This ensures seamless and secure financial operations for banks and financial institutions.

Exchange Houses & Money Service Providers

DMSP offers a comprehensive solution for money exchanges and service providers, integrating core applications for remittance and currency exchange, coupled with KYC, AML/CTF capabilities, risk mitigation, and adherence to regulatory requirements.

Fintech Companies

We provide cutting-edge technologies and platforms for money movement and service businesses, focusing on global payments, KYC, AML/CTF, risk mitigation, and regulatory compliance. Our solutions enable fintech companies to achieve efficiency, productivity, and scalability akin to larger enterprises, fostering growth and competitive advantage.


SolGenie's DMSP offers a comprehensive, efficient, and secure platform to meet the diverse needs of the financial sector, ensuring enhanced operational efficiency and customer satisfaction. For more details on how DMSP can revolutionize your money movement processes, please contact us.

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Case Study on

Networking Industry DevOps & Cloud Transformation

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Case Study on

Leading Company in the
Networking Industry


3+ Years(Ongoing)

Team Size

10 Employees

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