Our concurrent multi-currency payments ecosystem is designed to support Banks, Merchants, and Money Service Businesses (MSBs) with advanced transaction capabilities, including UPI, M2M (Machine-to-Machine) payments, AVRM (Automated Verifiable Remittance and Money Exchange Machine), ATM, DBU (Digital Banking Unit), and Bank on Wheels payments. This robust system facilitates seamless, secure, and efficient financial transactions across multiple platforms, enabling real-time, cross-border payments, and innovative digital banking solutions.
RIG (Regulating Interface Gateway) Switch for Banks and Money Service Businesses (MSBs) that enables centralized and interoperable transaction technologies.
UPI White-Label PSP Mobile Application, a customizable UPI tethering app integrated with Digital Banking Units (DBU) and Bank-on-Wheels tracking, offering seamless payment solutions. This app ensures secure transactions, real-time tracking, and interoperability while enabling banks and financial institutions to enhance customer engagement and operational efficiency.
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.
Transaction Routing and Switching: Efficiently route and process transactions between different financial institutions, payment gateways, and service providers.
Interoperability: Ensure seamless integration with various banking systems, UPI networks, remittance platforms, and currency exchange services.
Security: Implement robust security measures, including encryption, fraud detection, and compliance with regulatory standards like PCI DSS for transaction security.
Scalability: Handle high volumes of transactions with minimal latency, ensuring quick and reliable service even during peak times.
Real-time Processing: Support real-time transaction processing to facilitate instant payments and remittances.
Multi-Currency Support: Enable currency conversion and cross-border transactions with dynamic exchange rate management.
Audit and Compliance: Maintain comprehensive logs for auditing purposes and ensure compliance with local and international regulations.
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