Money Transfer Software for Banks
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.
What Money Transfer Software for Banks Delivers
Remitz provides branded customer and operational software for a bank’s proposed remittance service. The bank must confirm its permissions and provider arrangements cover the service. We supply technology, not authorisation, liquidity or customer-funds custody.
When modernising a service or adding a channel, map existing customer, treasury and operational systems first. Review software workflows and integration scope against the bank’s controls and continuity requirements.
What the Bank Remittance Platform Includes
Agree deployment and integration changes with your technology, operations and risk teams.
White-Label Web & Mobile
Apply the bank’s branding to agreed web channels and mobile builds. Confirm app publishing and interface scope.
Multi-Currency FX Engine
Manage agreed rate sources and margins through FX software. The bank and its providers retain treasury and settlement responsibilities.
AML & KYC Tooling
Connect the bank’s chosen verification and screening services. Validate monitoring, reviews and evidence records against its compliance programme.
Agent & Branch Networks
Extend the service across branches, agents and sub-agents with individual wallets, permissions and compliance rules for agent-based money transfer.
Banking and Payment Interfaces
Assess connections to the bank’s payment and settlement providers. Specific rails require supported interfaces and appropriate provider access.
Payouts Through Your Partners
Confirm payout methods, destinations and provider responses through integration scoping.
A Technology Partner, Not a Licence Provider
Remitz does not authorise, sponsor or regulate the service. The bank retains its permissions, customer relationships and responsibility for funds. The software supports agreed customer, transaction and operational workflows.
Walk through exceptions as well as successful payments: review holds, missing provider responses, reversals and reporting. The bank’s teams retain policy and decisions. Agree available controls and records rather than assuming complete automation.
Plan Deployment Around Your Core Systems
Assess core-system interfaces, compliance tools, data flows and reporting requirements before setting a deployment schedule. Review integration scope, pricing and the requirements for MSBs and fintechs across the solutions range.
Banks scaling past high volumes or requiring dedicated infrastructure and SLAs should also review enterprise remittance solutions.
Frequently Asked Questions
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See the Platform
Eleven real screens — the customer journey and the operator console.
Enterprise Solutions
Dedicated infrastructure and SLAs for high-volume bank deployments.
Solutions for Fintechs
Cross-border payments technology for payment institutions and fintechs.
Software Features
The full AML/KYC, FX, agent and white-label feature set.
