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INCREASE ROI AND EASY INTEGRATION

At the core of our offerings—including hardware products, software solutions, consultation, and support services—is a steadfast commitment to reducing Time, Risk, and Cost. Our innovative approach ensures seamless and effective solutions specifically tailored for Banks, Money Service Businesses (MSBs), and the Alice industries.

The UPI Tethering App is an innovative and all-encompassing digital banking solution designed to bridge various financial services into a unified platform. It integrates UPI payments, eMoney management, eMoney exchange, and tracking capabilities for solutions like Bank on Wheels, offering unparalleled convenience and functionality.

The Regulating Interface Gateway (RIG) is a UPI-enabled, next-generation financial transaction platform designed for secure, real-time transactions. It serves as a centralized hub, optimizing remittances, money exchanges, and interoperable banking services for Banks, Money Service Businesses (MSBs), and Financial Institutions.

A seamless, user-friendly interface for AVRM, enabling multi-currency exchanges without middlemen. It features AI-driven compliance, including RBA, STR, PEPs screening, dynamic compliance, and real-time digital-to-cash transactions for secure and efficient operations.

VAMBX is a remotely monitorable Bank on Wheels solution designed to provide mobile banking and Money Service Business (MSB) services in rural and underserved areas. It has the capacity to serve 4 concurrent users at a time, offering efficient banking services such as deposits, withdrawals, remittances, and more. 

Cryptocurrency Machine enables secure, real-time buying and selling of cryptocurrencies. It supports multi-currency transactions, integrates KYC/AML for compliance, and provides a user-friendly interface with wallet integration and QR code support.

A next-generation banking solution, the UPI-Enabled DBU empowers users with over 35 banking use cases, integrating Unified Payments Interface (UPI) technology. Built on the Android platform, it supports modern and interoperable banking functionalities like Interoperable Cardless Cash Withdrawal (ICCW), Interoperable Cash Deposit (ICD), and more.

The Automated Verifiable Cross-Border Remittance Machine (AVRM) is a pioneering solution in the digital transformation of remittance services, designed to streamline and secure both Inward and Outward Money Transfers. Tailored for Money Service Businesses (MSBs), Financial Institutions, and Banks

Money Exchange Machine enables users to exchange or convert foreign currency without middlemen. It is equipped with advanced features such as e-KYC, Dynamic Compliance, Risk-Based Assessment (RBA), Suspicious Transaction Monitoring (STR), and adherence to Money Laundering Regulations.

MonexSoft is a money exchange ERP software that offers e-KYC, Dynamic Compliance, Risk-Based Assessment, Suspicious Transaction Monitoring, and Money Laundering Regulation features, along with a comprehensive Report Manager for efficient transaction management and regulatory compliance.

About Finaara

A next-gen banking and financial technology ecosystem, including Digital Banking Units (DBUs), a UPI-enabled app, advanced financial switch solutions, ERP systems, and comprehensive consultation services. Finaara empowers seamless banking, cross-border transactions, financial management, and digital innovation for businesses and customers alike.

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OUR PARTNERS / CONSULTANTS

We collaborate with leading global banking and financial institutions, regulatory bodies, and renowned research organizations. Our strategic partnerships ensure that we meet the highest industry standards, stay ahead of technological trends, and offer innovative, compliant, and secure solutions for our customers.

OUR CUSTOMERS

We proudly serve banks and Money Service Businesses (MSBs) worldwide, delivering tailored solutions to enhance their financial operations, compliance, and customer experience.


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