Simple to manage
An interface built for the payment transfer industry — enough control for the people running the operation, few enough steps for the person sending the money.
Money Transfer Solution
A modular remittance platform for banks, financial institutions and money service businesses — agents, compliance and payout in one system.
- Sender, agent and recipient in one record
- Agent networks
- Screening and monitoring inside the workflow
- AML at the core
- UK data centres or anywhere you need
- Hosted 24/7
Ensure compliance
AML and financial crime protection sit at the core rather than beside it. Monitor agents, senders and recipients, with linked checks driving transaction monitoring and alerts.
Secure and scalable
Built to keep operating safely as volume grows, absorbing load increases without a drop in performance.
Hosted 24/7
Hosted anywhere in the world or in UK data centres, on fully managed, virtual or dedicated servers.
Money transfer is a compliance business that happens to move money. The transfer itself is the easy part; what decides whether the operation scales is how much manual work sits around each one — screening a sender, checking an agent, evidencing a decision six months later.
This is a modular remittance platform for banks, financial institutions and money service businesses. It holds the sender, the agent and the recipient as one record, applies the checks as part of sending rather than as a separate task, and keeps the evidence attached to the transaction.
What it does
One record per transfer. Sender, agent, recipient, corridor and payout method are held together, so a query six months later is a lookup rather than an investigation across three systems.
Compliance inside the workflow. AML screening and financial crime checks run as part of sending. Agents, senders and recipients are monitored, and linked checks feed transaction monitoring and alerts rather than producing a report nobody reads.
Agent networks under control. Agent activity is visible in the same place as everything else, which matters when the regulatory exposure of an agent’s behaviour lands on you.
Deployment on your terms. UK data centres or hosted anywhere in the world, on fully managed, virtual or dedicated servers.
Where it fits
This is one part of the isCT fintech platform, which we have been developing since 2001. If you need the trading and treasury side as well as payouts, that page is the better place to start. If your problem is specifically that KYC and compliance checks are slowing onboarding down, start there instead.