Remitz is white-label technology that a bank deploys to launch or modernise a cross-border payments and remittance service under its own brand. You keep your licences, permissions and customer relationships; we provide the platform. Explore the underlying remittance software and its full feature set, or book a demo.
Money transfer software for banks is a white-label bank remittance platform that a regulated institution rebrands and runs as its own cross-border payments service. Banks are already authorised and hold their own permissions, so Remitz is not a licence provider — it is a technology partner. We supply the software layer that sits on top of your existing authorisation: the customer-facing apps, the FX and payout engine, and the AML/KYC tooling that supports your compliance team's obligations.
For many banks, remittance is a service customers expect but the core banking stack was never designed to deliver competitively. Building it in-house means a multi-year programme; relying on legacy correspondent flows means slow settlement and thin margins. A pre-built platform closes that gap. Remitz brings together a multi-currency FX engine, automated compliance tooling, agent and branch network management, and payout and banking integrations in one system your bank launches under its own name.
White-label technology that modernises cross-border payments for banks without disturbing your licence or core systems.
A fully branded customer web portal and iOS and Android apps carrying your bank's identity. Customers never see the Remitz name.
Live rates, per-corridor margins and best-execution routing through the FX marketplace, giving your treasury full control of pricing.
Identity verification via Onfido, Yoti and Trulioo, transaction monitoring, and sanctions and PEP screening that support your bank's own compliance obligations.
Extend the service across branches, agents and sub-agents with individual wallets, permissions and compliance rules for agent-based money transfer.
Connect to SWIFT and SEPA settlement rails and Open Banking for account-to-account funding, alongside global payout partners.
Reach recipients through bank deposit, mobile wallet and cash pickup in 147+ countries via integrated payout partners.
This is the distinction that matters most for a bank. Remitz does not authorise, sponsor or regulate your service. Your bank already holds the permissions required to move money on behalf of customers, and it retains full ownership of the customer relationship, the funds and the regulatory responsibility. What Remitz provides is the software that makes delivering a modern remittance product practical: the branded interfaces, the FX and settlement engine, and the tooling your compliance function uses to meet its existing obligations.
The AML and KYC capabilities are a good example of the split. Remitz embeds screening, monitoring and verification into every transaction so the operational workload is automated, but your compliance team sets the policy, tunes the thresholds and makes the decisions. The platform generates the audit trails and reporting your governance and risk functions need; it does not replace them. That model lets a bank launch quickly while keeping accountability where the regulator expects it — inside the bank.
Because the platform is pre-built and already wired to the major payment rails, a bank can stand up a branded remittance service in 15 to 30 days rather than committing to a multi-year build. Remitz exposes APIs and webhook interfaces to connect with your core banking system, internal compliance stack, data warehouse and reporting tools, so the new service fits alongside existing infrastructure instead of duplicating it. See the available integrations, review pricing, or read how the platform serves other regulated operators such as MSBs and fintechs across the wider solutions range.
Banks scaling past high volumes or requiring dedicated infrastructure and SLAs should also review enterprise remittance solutions.
Dedicated infrastructure and SLAs for high-volume bank deployments.
Cross-border payments technology for payment institutions and fintechs.
The full AML/KYC, FX, agent and white-label feature set.