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UPI PSP APP

UPI WHITE LABEL PSP MOBILE APPLICATION

Finaara introduces a UPI White-Label PSP Mobile Application, a robust and customizable platform designed to enhance digital payment solutions. This app is tailored to provide seamless UPI-based transactions while integrating advanced features like DBU (Digital Banking Unit) support and Bank on Wheels tracking, offering unparalleled convenience and efficiency.

 

TETHERING/PSP MOBILE APP

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.



Money Remittance Without Middleman

Enables direct money transfers, eliminating intermediaries to reduce costs and delays.


Connected Intelligence for Inward and Outward Remittance 

Seamlessly manages both inward and outward remittance flows with advanced intelligence and automation.


Integrated With Remittance and Financial Switch 

Links to centralized remittance and financial switches, ensuring real-time processing and interoperability.


Cross-Border and National Remittance 

Supports both domestic and international money transfers, ensuring compliance with relevant regulations.


UPI Technology Enabled Features

Incorporates Unified Payments Interface (UPI) for instant and secure remittance options.


Multi-Regulator Approved Machine

Designed to interface with multiple regulatory bodies, ensuring interoperability and compliance across jurisdictions.


Country-Dependent Dynamic Compliance 

Adapts to country-specific regulatory requirements, including Know Your Customer (KYC), Anti-Money Laundering (AML), and taxation rules.


AI-Based Risk-Based Approach (RBA) 

Leverages AI to assess and manage transaction risks dynamically, ensuring secure operations.



AI-Based Suspicious Transaction Reporting (STR) 

Automates detection and reporting of suspicious activities, enhancing compliance with AML regulations.


AI & M2M Enabled PEPs Screening

Identifies and screens transactions involving politically exposed individuals to prevent financial misuse.



Cash Transaction in Any Remittance 

Supports physical cash management for remittance transactions, ensuring seamless integration of cash and digital systems.



Digital Money or E-Money in Remittance 

Facilitates remittance using digital or electronic money, bridging the gap between cash-based and digital ecosystems.


Custom Made Mobile APP

We specialize in developing tailored mobile applications to meet your unique needs, ensuring seamless functionality and user-friendly design. We’d be happy to discuss your requirements and create a solution that adds value to your operations.


Customizable and Branded Solution:

Finaara's White-Label Payment App empowers businesses to deliver secure, branded payment services, fully tailored to their identity, without the need for extensive development.

Integration with AVRM and DBU:

Seamlessly connects with AVRM and DBU for cash-to-e-money and e-money-to-cash conversions, ensuring a unified and efficient financial ecosystem.

UPI-Enabled and Remittance Ready:

Offers UPI integration and supports a remittance machine solution that eliminates middlemen, enabling secure, real-time transactions.


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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