TransPulse

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.

AEGIS

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.

TransWise

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.