Suite
Ensuring Compliance and Security in the Remittance Ecosystem
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
MAURITIUS
Unit 1B | Unicité Office Park | Riviere Noire Road | Bambous 90203 | Mautitius
SEYCHELLES
1st Floor | # 5 Dekk House | De Zippora Street P.O Box 456 | Providence Industrial Estate Mahé | Republic of Seychelles
CÔTE D’IVOIRE
Abidjan Plateau | Avenue Mathieu Ekra |
Immeuble Plaza Tower | 6ème Etage |
Bureau 604|25 BP 1057 Abidjan | Côte d’Ivoire
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