Tech Remit: Money Remittance Software
Tech Remit helps fintech companies and banks manage cross-border payments. It is designed for organizations that need to integrate AML and KYC compliance into their payment workflows.
At a glance
- Category
- Finance & Accounting
- Best for
- Fintech companies, Financial services businesses, Traditional banks, Money transfer operators
- Pricing
- Tech Remit offers a 7-day free trial with no credit card required. The company utilizes a usage-based billing model.
- Key use cases
- Launching a Remittance Brand, Cross-Border B2B Payments, Automating Compliance Workflows, Managing Global Payouts
- Integrations
- Ripple, Currency Cloud, PaymentRails, Nium, Tranglo
- Official website
- techremit.net/
Tech Remit is a cloud-based platform for businesses providing international money transfer services. It offers a white-label solution, allowing businesses to brand websites and dashboards to launch remittance services.
The software is designed for financial services businesses and enterprises, including traditional banks seeking to update their cross-border capabilities. It supports multi-currency accounts and provides tools to manage payouts through third-party partners.
Key functional areas include automated AML and KYC onboarding to help verify customer identities and a risk management engine designed to identify and decline fraudulent transactions. The platform also includes an admin dashboard for transaction tracking and business intelligence reporting.
Buyers should confirm if the available payout partner integrations align with the specific corridors they intend to serve, as well as how the customizable compliance rules fit their local jurisdictional requirements.
Key Features
Provides branded websites, apps, and dashboards that businesses can use as their own.
Supports identity verification and anti-money laundering checks during customer onboarding.
Uses AI for transaction routing and monitoring to help detect suspicious payment patterns.
Helps businesses implement fraud prevention strategies and decline high-risk payments.
Supports operations across 190+ currencies through a centralized account structure.
Connects to networks including Ripple, Currency Cloud, Nium, and Zepto for fund distribution.
Includes admin controls to restrict access to sensitive data and features based on staff roles.
Use Cases
Using white-label software to establish a branded money transfer service without building infrastructure from scratch.
Supporting business-to-business transfers to pay overseas suppliers and vendors in local currencies.
Using integrated KYC and AML tools to verify users in real time and maintain regulatory records.
Routing international transactions through multiple payout partners to help funds reach recipients.
Best For
Integrations
Pricing
Tech Remit offers a 7-day free trial with no credit card required. The company utilizes a usage-based billing model.
FAQ
It allows businesses to use Tech Remit's infrastructure while branding the websites and dashboards as their own.
The platform integrates automated AML and KYC checks during onboarding and provides tools to set custom compliance rules for different jurisdictions.
Yes, Tech Remit offers a 7-day free trial that does not require a credit card.
It is designed for remittance companies, fintech startups, and traditional banks seeking to update their cross-border payment capabilities.
Source category: Finance & Accounting
Source subcategory: Payment Processing
