Automated Verifiable Money Exchange Machine (AVRM) is a non-middleman solution for multi-currency operations, including foreign and digital currencies. It integrates AI-enabled RBA, PEPs screening, STR, and dynamic compliance, adhering to country-specific regulations. AVRM ensures secure, seamless conversion between e-Money and currency notes, providing an efficient platform for Money exchange or Money Changing services.
We provide money changing or exchange anytime, anywhere using cutting-edge solutions that maximize ROI, ensuring secure and efficient transactions with or without bank accounts, eliminating the need for middlemen
A revolutionary, non-middleman solution designed to replace traditional money exchange bureaus with secure and efficient money changing capabilities. It supports multi-currency operations, including cash, foreign, and digital currencies, enabling seamless digital-to-currency and vice versa transactions.
Integrated with financial switches and UPI, the AVRM offers advanced AI-driven features such as Risk-Based Approach (RBA), Suspicious Transaction Reporting (STR), and PEPs screening, ensuring compliance with dynamic, country-specific regulations.
With capabilities like cash handling, digital money integration, real-time analytics, and multi-regulator connectivity, the AVRM is built for transparency, security, and adaptability, revolutionizing money exchange services globally.
Enables direct money transfers, eliminating intermediaries to reduce costs and delays.
Seamlessly manages both inward and outward remittance flows with advanced intelligence and automation.
Links to centralized remittance and financial switches, ensuring real-time processing and interoperability.
Supports both domestic and international money transfers, ensuring compliance with relevant regulations.
Incorporates Unified Payments Interface (UPI) for instant and secure remittance options.
Designed to interface with multiple regulatory bodies, ensuring interoperability and compliance across jurisdictions.
Adapts to country-specific regulatory requirements, including Know Your Customer (KYC), Anti-Money Laundering (AML), and taxation rules.
Leverages AI to assess and manage transaction risks dynamically, ensuring secure operations.
Automates detection and reporting of suspicious activities, enhancing compliance with AML regulations.
Identifies and screens transactions involving politically exposed individuals to prevent financial misuse.
Supports physical cash management for remittance transactions, ensuring seamless integration of cash and digital systems.
Facilitates remittance using digital or electronic money, bridging the gap between cash-based and digital ecosystems.
Money Exchange Anywhere, Anytime: A high-ROI solution powered by our comprehensive technologies
Money Exchange Machine:
Secure, efficient, and multi-currency compatible.
Digital-to-Cash Integration:
Seamless digital and physical currency conversion.
AI-Powered Compliance:
Ensures RBA, STR, and PEPs screening.
Financial Switch Integration:
Enables real-time connectivity and interoperability.
Dynamic, Country-Specific Regulations:
Fully adaptable for global compliance.
We proudly serve banks and Money Service Businesses (MSBs) worldwide, delivering tailored solutions to enhance their financial operations, compliance, and customer experience.
Global leader in FinTech and next-gen banking technology, empowering digital banking and MSBs with seamless, user-friendly solutions.
© Copyright Finaara ® All Rights Reserved