RemitX for Modern Remittance Operations
Six integrated products working together to power RemitX deployments from launch to scale
Book a DemoAll-in-One Product Suite
Six integrated products working seamlessly together
API-First Architecture
RESTful APIs for easy integration and customization
Enterprise Scalability
Handle millions of transactions with 99.99% uptime
RemitX Core
Complete money transfer infrastructure for global operations
Our flagship remittance product, RemitX, powers MTOs, banks, and fintech companies to process cross-border transfers with speed, security, and regulatory compliance.
Key Benefits
- Launch new corridors in days, not months
- Process thousands of transactions per second
- Reduce operational costs by 60%
Core Features
- Multi-currency corridor management
- Real-time FX rates and pricing engine
- Global payout network integration
- Agent and branch network management
- Customer onboarding and KYC
- Transaction processing and settlement
- Reconciliation and treasury management
- White-label web and mobile apps
Compliance & AML Suite
Regulatory-ready compliance infrastructure
Built-in compliance engine with AML screening, transaction monitoring, and automated regulatory reporting for global markets.
Key Benefits
- 99.9% compliance accuracy
- Reduce false positives by 75%
- Automated regulatory submissions
Core Features
- Real-time AML/CFT screening
- Sanctions list screening (OFAC, UN, EU)
- PEP and adverse media checks
- Transaction monitoring and alerts
- Case management and investigation
- Regulatory reporting (CTR, SAR, STR)
- Audit trails and compliance reporting
- Multi-jurisdiction rule engine
Digital Wallet Platform
Multi-currency wallet infrastructure
Launch digital wallet services with instant transfers, balance management, and seamless user experience.
Key Benefits
- Launch wallet service in 4 weeks
- Support 50+ currencies
- 99.99% transaction success rate
Core Features
- Multi-currency wallet accounts
- Instant wallet-to-wallet transfers
- Top-up and cash-out options
- Bill payments and merchant payments
- Virtual and physical card issuance
- Loyalty and rewards programs
- Real-time balance notifications
- API for third-party integration
Process Automation
Intelligent workflow automation
Automate manual processes for KYC, onboarding, settlements, reconciliation, and operational workflows.
Key Benefits
- Reduce manual work by 80%
- Improve processing speed by 10x
- Lower operational costs
Core Features
- Automated KYC verification workflows
- Customer onboarding automation
- Settlement and reconciliation automation
- Document processing and OCR
- Rule-based workflow engine
- Exception handling and escalation
- Integration with RPA tools
- Performance analytics and optimization
Risk & Security
Advanced fraud detection and security
Protect your business with AI-powered fraud detection, transaction risk scoring, and security monitoring.
Key Benefits
- Detect 95% of fraud attempts
- Reduce chargebacks by 70%
- Protect customer accounts
Core Features
- Real-time fraud detection
- ML-based risk scoring
- Device fingerprinting
- Behavioral analytics
- Velocity checks and limits
- IP geolocation and blocking
- Suspicious activity monitoring
- Security incident management
Regulatory Reporting
Automated compliance reporting
Generate and submit regulatory reports automatically with audit trails and multi-jurisdiction support.
Key Benefits
- 100% on-time regulatory submissions
- Reduce compliance team workload
- Complete audit readiness
Core Features
- Automated CTR/SAR/STR generation
- Regulatory submission management
- Cross-border reporting
- Audit trail and documentation
- Multi-jurisdiction compliance
- Scheduled and on-demand reports
- Regulator portal integration
- Historical data archiving
See RemitX in Action
Schedule a personalized demo to see how Inficare can transform your remittance operations
Book a Demo