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Suite
Ensuring Compliance and Security in the Remittance Ecosystem
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REMITTANCE XPLORER
Benefits
Continuous supervision of the remittance ecosystem for effective management and decision-making
Improves anti-money laundering processes through analytics and automation
Helps strengthen the security, integrity, and compliance of remittance services
REMITTANCE XPLORER
Features
Economic monitoring of the remittance ecosystem
Automated money laundering detection processes
Precise accounting of taxes and fees related to remittances
Detailed analytics for decision-makers and Financial Intelligence Units
Accurate calculation of taxes and fees related to remittances
Customizable reports
Data-driven regulation of remittance services
REMITTANCE XPLORER
Features
Economic monitoring of the remittance ecosystem
Automated money laundering detection processes
Precise accounting of taxes and fees related to remittances
Detailed analytics for decision-makers and Financial Intelligence Units
Accurate calculation of taxes and fees related to remittances
Customizable reports
Data-driven regulation of remittance services