Alternatives to XTransfer
Compare XTransfer alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to XTransfer in 2026. Compare features, ratings, user reviews, pricing, and more from XTransfer competitors and alternatives in order to make an informed decision for your business.
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1
LexisNexis AML Insight
LexisNexis
AML Insight™ is an advanced anti-money laundering (AML) solution from LexisNexis, designed to assist financial institutions in detecting, investigating, and reporting suspicious activities. The platform leverages data analytics and artificial intelligence to provide real-time insights and comprehensive monitoring of transactional activities. AML Insight helps organizations identify and manage high-risk individuals, businesses, and transactions by conducting detailed risk assessments and screening against global watchlists. With a focus on regulatory compliance, AML Insight ensures that financial institutions can effectively combat money laundering while enhancing operational efficiency. -
2
Tazapay
Tazapay
Expand globally with Tazapay, your cross-border payment gateway. Simplify international transactions without local entities. Simplify with Tazapay, a unified platform for efficient worldwide payment collection. Your money is securely held until the shipment is completed and you get your money back if the shipment is delayed. Your money is released in full as soon as you ship the goods. Buyer cannot withhold or deny your payment if you meet your obligations. As a trusted third party, Tazapay holds the buyer’s funds until the vendor delivers the service. Tazapay releases the funds to the vendor upon verification of the proof of service delivery. All escrow funds are segregated and safeguarded with leading banks, under the jurisdiction of the mas. We take on the compliance and regulatory overhead so you don’t have to. Milestones for payment release can be customized to suit your business needs. Operational capability to do KYC, KYB, and verification of shipment documents.Starting Price: $2 per month -
3
Freemarket
Freemarket
Freemarket is a business-to-business global payments software that simplifies cross-border money movement by combining payments, foreign exchange, multi-currency accounts, liquidity solutions, and powerful APIs into one secure interface. It enables businesses to hold and move funds in more than 30 currencies, send and receive payments worldwide, and access same-day transfers, live FX pricing, and stablecoin and USD/EUR liquidity tools, all through a web banking portal or developer-friendly API integration. It is designed to help users build and launch tailored cross-border payment solutions, streamline treasury and operational processes, and unlock new markets with fewer intermediaries and faster execution. With integrated risk and compliance controls, expert support, and connections to a global banking network, Freemarket aims to reduce complexity and increase efficiency for high-stakes industries like iGaming, digital asset providers, and money service businesses. -
4
MoneyCorp
MoneyCorp
Whether you're buying a property overseas, emigrating, planning a wedding or sending money to friends and family abroad, let us get your money where it needs to be. As a top tier foreign exchange provider with a global presence, we pride ourselves on providing a tailored FX exchange to multi-sized businesses across a number of industries. Load ten different currencies onto your card and access travel money at millions of locations worldwide. We won't charge you ATM fees or card payment fees. Buy foreign currency and travel money from moneycorp for collection to get competitive exchange rates and low fees. Discover our daily market updates and stay informed on the very latest foreign currency exchange developments. Whether it's buying a holiday home, converting your salary, sending money to family or paying for your dream wedding abroad, our award-winning service delivers your money quickly and safely. -
5
AMLcheck
Prosegur
Anti-money laundering and counter terrorist financing software. AMLcheck is an anti-money laundering and counter terrorist financing software. Using a single AML (Anti-Money Laundering) tool, companies can prevent, detect and investigate suspicious activity. AMLcheck makes it possible to perform functions including but not limited to identifying people or assets during the onboarding process, performing the mandatory KYC for customers by establishing a profile or score based on the available information and analyzing transactions applying different control scenarios to detect anomalous behaviors. Our partner in this venture is Dow Jones Risk & Compliance, a global leader in data intelligence for anti-money laundering, corruption and economic sanctions. -
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IFX Payments
IFX Payments
IFX Payments delivers a comprehensive global payments and foreign exchange platform built around its ibanq service, designed to help businesses send, receive, hold, and manage funds in multiple currencies through a single intuitive interface, reducing the need for multiple overseas accounts and simplifying international cash flow management. It supports multi-currency accounts that enable users to transact in 40+ currencies from one account and execute high-volume mass payments across 60+ currencies for suppliers, payroll, and partners without maintaining local accounts, centralizing control and automating bulk transfers. With robust API connectivity, businesses can integrate core features like cross-border payments, beneficiary management, real-time payment status updates, reporting, and currency exchange into their own systems for enhanced visibility and streamlined workflows. IFX also pairs its technology with expert foreign exchange services. -
7
XE
XE
Open an international money transfer account for business. Are you looking for an alternative to the bank? Pay your international invoices quickly, easily and securely at competitive rates with XE. Need an expert to handle your FX? Our tools and technology will help you pay your overseas suppliers at the right time and rate, so you can focus on your business. Worried about currency fluctuations impacting your bottom line? We'll get to know your business requirements and develop tailored strategies or solutions to support you. XE provides comprehensive international money transfer and currency risk management (hedging) solutions. Our team of foreign exchange specialists work with United States businesses of all sizes to improve their FX outcomes. Access competitive exchange rates for your international business payments. Make international transactions online in just a few minutes. -
8
AML Risk Manager
Fiserv
AML Risk Manager from Fiserv is the most installed anti-money laundering software available. Built on Fiserv's award-winning Financial Crime Risk Management platform, AML Risk Manager takes a transparent, data-driven, risk-based approach to optimizing AML monitoring operations. It covers the essential areas of an AML program – KYC (Know Your Customer), Detection, Case Management and Reporting. Anti-money laundering solutions from Fiserv combine industry-leading architecture, analytics and investigation tools with deep AML and financial industry knowledge to help your organization reduce risk and advance your anti-money laundering risk management program. -
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Epay
Epay
Innovative cross-border collection, one-stop capital settlement. Overseas customers only need to pay the local currency and Epay can economically and efficiently settle it to the currency you need with multi-channels, helping you to explore new markets and seize the opportunities in the digital economy era. Epay can effectively help corporates such as live broadcast platforms, online teaching company, foreign-invested enterprises, and labor dispatch companies to make bulk payment. Epay supports more than 80 currencies, receivers can pick up cash or receive through bank account. There are more than 200,000 cash pick-up locations around the world, which enables people to move money wherever it needs to be, in the most time and cost-efficient manner. Cooperated with more than 400 banks around the world, Epay aims to build a one-stop remittance platform to provide convenient and affordable money transfer services for millions of people who study, travel, do business, work abroad.Starting Price: $3 -
10
FPM AML-CHECK
FPM AML CHECK®
Introducing FPM AML CFT Screening Solution, the comprehensive tool designed to enhance your organization's anti-money laundering and counter-terrorism financing efforts. Our solution offers a range of powerful features tailored to meet the stringent requirements of various sectors, including real estate, travel agencies, insurance companies, fintech firms, NBFIs and Modarabas, banks, money exchange, and asset management companies. Key Features: 1. Real-Time Search: Conduct real-time searches to instantly identify potential risks and suspicious activities within your database. 2. Automated Batch Screening: Streamline your screening process with automated batch screening capabilities, saving time and improving efficiency. 3. Largest Domestic and Foreign PEPs Database: Access the largest database of domestic and foreign politically exposed persons (PEPs) to ensure comprehensive screening and compliance with regulatory standards. 4. Enhanced Sanctions Data, etc.Starting Price: $100/month -
11
Tranglo
Tranglo
We simplify cross-border payments so you can focus on keeping your customers happy. Transform your foreign remittance, business and mobile payments today. Money service businesses can connect customers with more countries and let them send money home quickly. Single platform for corporates to send and receive cross-border payments easily. International airtime top-up, mobile recharge and bill payment solutions. The largest telco in the Middle East gets a massive boost to its mobile and airtime network to benefit over 7 million active users instantly. Our foreign remittance solution for you to start letting your customers send money home quickly, safely and reliably. If you have a mobile app or an internal payment system, choose our intelligent API with real-time monitoring. Access everything: technical specification, source codes and more. Use our intuitive live test to get a feel of our API. -
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Avid AML
Avid AML
We believe cutting edge technology takes the pain away from Anti-Money Laundering. Avid AML helps you zero in on what needs focus without stress and increased compliance costs. Simplicity Avid AML removes clutter so you can manage your Anti-Money Laundering needs with simplicity. We believe in making AML compliance easy and affordable so firms can protect their business from money launderers.Starting Price: $1800.00 per annum -
13
Trulioo
Trulioo
Protect your company and customers from all types of identity risk. Technology improves, regulations evolve and customers want better service. Choose an identity verification provider that can change with you. GlobalGateway makes it easy to leverage the services that fit your business needs, now and in the future. Leverage our expertise to support cross-border compliance with Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) regulations.Starting Price: $99.00/month -
14
FXPlus
Minerva Technology Solutions
FXPLUS is an industry-standard software product, which manages all aspects of money change business, including front office, back office, MIS, and Central Bank/FIU compliance. An end-to-end software solution for Bureau de Change Automation, aimed at Full-Fledged Money Changers and Authorized Dealers. The system delivered as Software-as-a-Service (SaaS) and in-house deployment for large companies, covers the entire operations of a Bureau de Change (Money Changer) from Point-of-Sale to complete accounting and financial Management. The system provides for national and international standards in Anti-Money Laundering compliance. The system complies with the operational and reporting standards of the central banks (Reserve Bank of India). At FXPLUS, we work with our clients to provide IT products and services for the Retail Forex and International Money Transfer Industry. -
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NewBanking Identity
NewBanking
The NewBanking Identity platform makes it easy to collect, verify and store customer data from both private individuals and companies. Secure and ISO 27001 certified handling of personal data. Full compliance with GDPR and AML (Anti-Money Laundering). Manage AML, PEP and KYC on one platform. It’s easy and safe for businesses to handle personal data. Businesses are in compliance with AML and GDPR. Data protection is enforced for both private individuals and companies. The user-friendly NewBanking Identity platform helps your business comply with anti-money laundering laws and regulations. Personal data, data protection and anti-money laundering regulations demand a great deal of businesses today. Our Software-as-a-Service (SaaS) solution solves these issues and creates clarity for a variety of business fields. A smart solution for KYC and GDPR compliance. A platform that makes compliance easy and simple.Starting Price: €120 per month -
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[GO] Payment
Geniusto
The ‘single pane of glass’ for end-to-end payment operations. Your powerful all-in-one, low-code orchestration solution across borders, currencies, channels and instruments. Your end-to-end payment solution supporting multiple channels and covering all major payment instruments—making payment flow management simple. Identify regulatory and financial risk before it materialises, and stop transactions in real-time with advanced Anti-Money Laundering (AML) screening. -
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LINK
LINK
LINK is a Web3 cross-border payment infrastructure that provides real-time settlements, traditional cross-border rails, and local payouts. We've built a custodial treasury B2B dashboard that enables internet businesses to keep track, manage, and distribute funds. Currently shipping out our white-label API solution for on- and off-ramps in the Nigerian market and Africa at large (coming soon) We work with major local banks in Nigeria to provide instant payouts and fully mitigate settlement risks rampant in the payment industry in Africa. Partnering with us connects any internet business to a whopping amount of crypto users and a population size of 1.2B+ in Africa, coupled with other ongoing partnerships with various fintech platforms (both current and emerging) that enable us to access local markets in Africa and their different currencies. -
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Transpay
Transfast
Transpay specializes in sending funds directly to your recipient's local bank account, in their local currency, reaching over 90% of bank accounts worldwide. Our bank deposits are typically delivered within 24 hours or less in most major markets, with over 60% of payments received in the recipient’s bank account within one hour and over 95% within 24 hours. Our network is versatile. Aside from our expertise in sending bank deposits, we also give you the option to have funds delivered to a mobile wallet or made available for cash payout. Some payout providers claim to reach hundreds of countries, but very few can match Transpay's coverage in challenging markets with volatile currencies and complex banking and regulatory environments. Transpay's direct integrations with leading payout partners worldwide mean you can expand your business globally and pay out your cross-border recipients as if you were operating locally. -
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CAD IT Anti-Money Laundering
CAD IT
Anti-Money Laundering. The software procedure was created in order to comply with the anti-money laundering regulation introduced into the Italian system with law no. 197 of 5th July 1991, subsequently integrated and modified by various decrees and regulations up until the last Banca d'Italia Provision issued on 3rd April 2013, published in ordinary supplement no. 35 of Official Gazette no. 105 of 7th April 2013, and to put the provisions outlined in Directive 2015/849/CE (IV European Anti-money Laundering Directive) into effect. The regulation involves a large number of subjects, especially bank and financial intermediaries in general and imposes the setting up of a Single Electronic Archive in which to record: continuous relations installed with the clientele; transactions of an equal or higher amount than a set threshold; transactions of a lower amount than the set threshold but made by the same subject within a defined timeframe and whose totals amount to the registration limit -
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Money Exchanger
FinTech Crowd
At FinTech Crowd, we recognise the importance for Money Service Businesses in complying with EU and FSA regulations. Our foreign exchange software, Money Exchanger Plus, combines a prudent approach to compliance with the ease of an automated system, allowing Money Service Businesses to keep adequate records. FinTech Crowd offer a secure and reliable accounting system or multi-currency point of sale and integrated accounting for the full range of Money Service Businesses. -
21
ReadyRemit
Brightwell
ReadyRemit is a complete cross-border payment solution with integrated compliance and fraud prevention for financial institutions. It offers easy integration, global reach, and multiple payout options, enabling businesses to securely disburse funds to over 90% of the world's population. ReadyRemit connects to over 180 user countries, 8.5 billion cards and accounts, and 290,000 cash-out locations across 160 currencies. Credit unions, banks, program managers, and fintechs need a comprehensive payment solution tailored for today’s consumers with global needs. The platform addresses challenges such as global connectivity, macroeconomic trends, compliance and regulation requirements, experienced integrations, ongoing resource commitments, and partner integrations. By leveraging ReadyRemit, businesses can streamline their cross-border payment processes, ensuring efficient and compliant transactions worldwide. -
22
Airwallex
Airwallex
Airwallex is the business account built for global businesses. Your account comes standard with features like multi-currency business accounts, so you can collect and hold money in over 11 currencies while avoiding double conversions. Issue virtual debit cards for you and your team in seconds. Transfer money internationally in up to 23 different currencies, without the excessive fees and transfer wait times. Integrate with our API to improve your platform product offering and scale your business. Invoice and accept payments from international customers in their preferred currency. Seamlessly connect your business accounts with popular platforms like Amazon, eBay, Shopify and PayPal. Pay out in the same currency, or convert and withdraw in USD using outstanding FX rates. Issue new virtual payment cards in seconds. Change spend limits and revoke access, all from our online platform. -
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AML-TRACE
SMART Infotech
AML-TRACE compliance suite is a trusted anti-money laundering software by SMART Infotech set up in 2011. We at Smart Infotech provide a fast and easily configurable compliance system to help you meet your AML regulatory obligations in a cost-effective way. Obligated organizations are required to verify their clients in order to avoid financial crime risks. AML-TRACE is a solution that enables an enterprise-wide approach to manage KYC/EDD/CDD requirements from initial onboarding to ongoing due diligence. Customer Screening at onboarding and that which is ongoing, and continuous Transaction Monitoring by automating risk scoring help you fulfill anti-money laundering, and regulatory objectives. We help you in AML tracking, reduce risks and protect you against financial crime while achieving regulatory compliance. AML-TRACE makes effective AML compliance audit possible. -
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Sanction Scanner
Sanction Scanner
Anti-Money Laundering operations are no more complicated. Anti-Money Laundering operations are not complicated anymore with the power of AI. Our products are easy to integrate and use. You can manage our compliance products through enhanced dashboards. You can plan the control period according to your customers' risk levels with automated daily ongoing monitoring. All customer monitoring checks are performed automatically. As a result, automated daily ongoing monitoring protects your businesses from risks. You can integrate a sanction scanner into your project within a day. It supports all the features of our API/AML solutions. We automate your business' AML control processes with a powerful API that has been powered by webhook and reduces your workload. Webhook provides two-way data transfer between the sanction scanner and your project. -
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Tookitaki
Tookitaki
Tookitaki Anti-Money Laundering Suite (AMLS) is an end-to-end operating system of anti-money laundering and fraud prevention tools for fintechs and traditional banks. The platform is enabled through seamless integration with the AFC Ecosystem. The product utilizes a “federated learning model,” or a collaborative approach to training machine learning models. Through its federated learning approach, the AMLS is trained based on real-world crime scenarios identified within the AFC. As a result, AMLS can identify and notify for unique financial crime attacks that often go missed or unanticipated by traditional risk-based financial crime prevention. The AMLS is a bundled offering, including financial crime tools such as Onboarding Suite, FRAML (real time transactional fraud prevention and FRAML detection - Transactional Monitoring ), Smart Screening, Customer Risk Scoring, Smart Alert Management and Case Manager. -
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iBanFirst
iBanFirst
Avoid the hassle and risks associated with international payments. Enjoy a universal payment platform and benefit from proven currency market expertise. Open multicurrency accounts and manage hedging contracts online. Notify partners when payments are made and download payment confirmations in a simple click. Gain peace of mind with strong authentication, protecting your funds and accounts. Specify validation rules and payment thresholds for your users. Reach new markets internationally while guarding against risk. Invoice your clients and receive payments in their currency, wherever they may be. When making transfers or foreign exchange transactions, unreliability can cause delays in payment or reconciliation. With iBanFirst, you can open nominated accounts in over 30 currencies, with individual IBANs guaranteeing transaction security and quality. -
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OpenFX
OpenFX
OpenFX is a next-generation cross-border payment infrastructure platform designed to enable institutions to move money globally with near-instant settlement, deep liquidity, and high cost efficiency. It provides a unified API that connects traditional financial systems with modern blockchain-based rails, allowing businesses to execute foreign exchange transactions and international payments in minutes instead of days. It operates 24/7, removing limitations of banking hours and enabling continuous global money movement across currencies and regions. By bypassing traditional correspondent banking networks and reducing intermediaries, OpenFX significantly lowers transaction costs and increases transparency, offering clear pricing and full visibility from quote to settlement. Its infrastructure supports real-time FX conversion and automated treasury operations, helping fintechs, payment service providers, and enterprises manage liquidity and scale cross-border operations. -
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BAM+
Abrigo
Your financial institution and risk profile are unique, and you deserve a powerful anti-money laundering software that matches that. BAM+ adjusts to your specific needs to better detect, manage, and resolve suspicious financial activity. Don’t settle for out of the box. Think bigger. Risk profiles are like fingerprints in that no two are the same. BAM+ is configurable to your institution’s unique customers, risk profile, tolerance levels, location, and needs. You'll benefit from better detection and faster resolution of the truly suspicious activity in your institution. All the financial crime-fighting power you need in one platform. Our anti-money laundering software allows you to streamline, manage, and report on everything in your program from one location. With BAM+, you get end-to-end case management, scenario analysis, fraud, OFAC and watchlist screening, front-line reporting of questionable activity, -
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CEIFX
Currency Exchange International
Currency Exchange International, CXI, is a leading provider of comprehensive foreign exchange services, risk management solutions, and integrated international payments processing technology in North America. With a focus on technology and superior customer service, CXI can simplify your foreign currency exchange needs. From travelers to corporations and financial institutions large and small, CXI puts their clients first. Through this, CXI will be your first choice in foreign currency exchange and international payments. Currency Exchange International, Corp. is a full service foreign exchange technology and service provider. CXI provides a wide range of foreign exchange services to clients in the United States and through its subsidiary, Exchange Bank of Canada, in Canada. CXI is a publicly-traded company on the Toronto Stock Exchange (TSX:CXI). Currency Exchange International, CXI, is a leading provider of comprehensive foreign exchange services, risk management solutions, etc. -
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ReliMoney
RNFI Money (ReliMoney)
ReliMoney is a leading online foreign currency exchange platform in India, operated by RNFI Money Pvt. Ltd., offering secure and RBI-authorized forex services. As an Authorized Dealer Category II (AD-II), the platform complies fully with FEMA guidelines to ensure transparent and regulated transactions. ReliMoney allows users to buy and sell foreign currency notes online with access to live exchange rates across 40+ global currencies. Its services extend beyond cash exchange to include prepaid forex travel cards, international money transfers, and travel insurance. Customers can choose between doorstep delivery or free branch pickup from locations across major Indian cities. The platform is designed to provide competitive rates with no hidden charges, giving users complete clarity on costs. With strong customer support and nationwide reach, ReliMoney simplifies foreign exchange for travelers, students, and businesses. -
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Bankident
Solaris
Boost your KYC conversion rates by integrating Bankident into your sign-up flow. No agents, no waiting lines, and full compliance with German anti-money laundering laws. You never get a second chance for a first impression. Bankident does not require any face-to-face interaction, so your customers can identify themselves 24/7, wherever they are, in a matter of seconds. A digital onboarding experience that markedly boosts conversions while staying fully compliant with German and EU anti-money laundering laws. Your customer enters their personal data and provides their reference bank account. Your customer logs into their bank account and triggers a cent transaction, verifying that they own the account. Your customer receives an SMS TAN in order to create the qualified electronic signature (QES). After validation of the QES, the verification process is completed. With one single API, you have access to five KYC methods. -
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Banking Circle
Banking Circle
Banking Circle is a fully licensed bank that provides mission-critical financial infrastructure to businesses, banks, and marketplaces. Their services include cross-border payments in 24 currencies, access to 11 local clearing schemes, and a comprehensive suite of solutions across accounts, payments, and foreign exchange. Since its launch in 2016, Banking Circle has achieved a 108% compound annual growth rate in payment volumes settled on behalf of its clients. Banking Circle's infrastructure enables clients to move liquidity in real-time for all major currencies securely and compliantly, facilitating global reach and access to markets where their customers trade. Effortlessly manage your payments and FX conversions with our intuitive, PSD2-compliant client portal. access instantly. No integration is required. Tap into multiple domestic markets through a single integration point, without the need for local banking relationships. -
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Simplici
Simplici
Create a frictionless customer experience, enhance operational efficiency and cut costs: The ultimate account origination, KYB/KYC verification, and funding solution. Reduce your compliance risk by implementing Simplici’s Compliance Fabric™ which combines strong KYC (Know Your Customer) and AML (Anti-Money Laundering) tools, giving you a complete compliance solution while drastically reducing fraud. Design branded ID verification flows for KYC/KYB in minutes with automated tasks boosting user conversion. Safeguard your business and clients from fraud by combining biometrics, device information, liveness checks, and relevant KYC data.Starting Price: $4.99 per user per month -
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PATRIOT OFFICER
GlobalVision Systems
PATRIOT OFFICER is endorsed by the American Bankers Association through its subsidiary, the Corporation for American Banking, LLC and other prestigious financial trade associations across the nation. PATRIOT OFFICER is the industry leading regulatory compliance and risk management solution for financial institutions of all sizes, integrating anti-money laundering, counter-terrorist financing, and anti-fraud capabilities all into a single streamlined system. PATRIOT OFFICER is fully compatible with your existing core processing system - delivering scalability and data accuracy while eliminating the need for costly third-party interface solutions. PATRIOT OFFICER exclusively uses the most advanced adaptive intelligence technology, empowering financial institutions to effectively comply with risk-based policy, procedure and process as required by the BSA/AML examination manual. -
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Currencies Direct
Currencies Direct
Tailored international payment solutions supported by our dedicated business team. Control the cost of foreign exchange and expand your global reach with fast, secure and reliable payments. Keep your cash flow predictable and protected from volatile markets with a proactive approach to risk. Whether you need to pay a single invoice or are building a global business, having the right partner to minimise cost and maximize opportunity is essential. Accept payments effortlessly and create new business opportunities around the world with one of our secure multi-currency accounts. Receiving foreign currency payments shouldn't be costly or difficult. -
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Monex
Monex
Monex USA is a global payments and foreign exchange platform that helps businesses send, receive, and manage money in more than 130 currencies while improving speed, cost, transparency, and risk control compared with traditional banking channels. It offers secure international payment services, including spot transactions, forward contracts, market orders, and multi-currency accounts, backed by around-the-clock access and a dedicated FX expert for each client. It supports sophisticated risk management tools such as FX options to hedge against volatility in currency markets, giving companies ways to protect profits and forecast exposure. Monex USA also provides API access and a mobile app so users can get live quotes, execute transactions, and track payments from anywhere, with real-time pricing and transaction tracking.Starting Price: Free -
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StoneX
StoneX
StoneX Payments is a global cross-border payment platform that streamlines international B2B fund transfers with transparent, reliable, and scalable infrastructure, supporting over 140 currencies and 180+ countries. It delivers fast, compliant, and flexible foreign exchange and payment execution by connecting clients to local markets through a network of correspondent banks and integrations like SWIFT, host-to-host feeds, and a programmable B2B payments API. The service supports sector-tailored solutions, such as for international development organizations, financial institutions (including white-label deployment), corporations, and higher education, enabling mass disbursements, tuition remittances, treasury optimization, and enhanced client experience. Brand-ready payments offers a customizable, white-label payment stack with control over roles, permissions, workflows, margins, real-time status visibility, IBAN validation, GPI tracking, investigation, and resolution tools. -
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Almond
Almond FinTech
Almond is part of a new breed of cross-border financial innovations that move money in nimble new ways. By seamlessly bridging the worlds of fiat and digital currency, the Almond API suite is able to reduce settlement time, slash costs, and optimize settlements, while offering new levels of transparency. When you’re leaping from one ecosystem to another as you are with any cross-border payment, there’s a tremendous amount of friction to overcome. The Almond Transfer Protocol expands coverage by standardizing cross-border communications between financial institutions, then optimizing the conversion between fiat and digital currency. A transaction starts with a deposit in fiat currency at the sending financial institution. It’s then transferred cross-border in the form of a digital currency through a network of digital currency exchanges. Finally, it’s transferred back from digital currency to fiat currency at the beneficiary financial institution. -
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DCS Foreign Currency Exchange
Digital Currency Systems
The DCS Foreign Currency Exchange Software takes the headache out of buying and selling foreign currency. Integrated into the DCS point-of-sale system, ATS, our foreign currency exchange module allows tellers the ability to automatically convert many types of foreign currency. With detailed reporting and centralized management capabilities, our point-of-sale currency exchange software is a perfect fit for a single location or multi-location deployment. Easy to use interface for tellers. Set a spread as to the difference of your buy/sell rate and the official rate - the system does the rest. Set up different vendors for different currency, and have the system advise who to sell to. System automatically maintains your inventory value - even as exchange rates change. Activate only the foreign currency you wish to buy/sell - deactivated items do not show up on the teller menu. Convert from one foreign currency, directly to another. -
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Walcy
Walcy
Walcy is a Neobank that allows businesses and individuals to easily open global accounts from anywhere in the world and save costs on cross-border transactions. It provides the best rates for foreign currency exchange using the Midmarket rate. ‘Walcy’ offers both major and emerging global currency accounts that enable clients to send and receive payments online. Clients can hold, manage, and convert currencies in one place, making international transactions more accessible and reducing foreign exchange risk. Moreover, it facilitates fast, secure, and cost-effective international payments for clients. The platform supports payments in numerous currencies, allowing businesses and individuals to send and receive funds across borders with ease. -
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Chainalysis
Chainalysis
Chainalysis cryptocurrency investigation software helps law enforcement and financial institutions identify and stop bad actors who are using cryptocurrencies for illicit activity such as fraud, extortion, and money laundering. With an intuitive graphical interface, Chainalysis Reactor enables users to easily conduct in-depth investigations into the source and provenance of cryptocurrency transactions. With growing investment in cryptocurrencies, businesses without controls in place face regulatory action, reputational damage, or exclusion from the financial system. Businesses need an automated way to assess money laundering risk so they can meet regulatory requirements and maintain relationships with key stakeholders. Chainalysis KYT is the cryptocurrency transaction monitoring solution that meets this need. The intuitive interface has been designed with anti-money laundering (AML) compliance workflows in mind. -
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ClearDil
ClearDil
The End-to-End Anti-Money Laundering (AML) and Know Your Customer (KYC) Solution for your customer compliance lifecycle. ClearDil is an AML and KYC compliance platform. The API, mobile SDK and the web app enable institutions to verify people and companies across global sanctions, watchlists, and politically exposed persons (PEPs) databases, provide aliases, criminal records, court judgments, document verification and much more. An integrated platform to effortlessly meet all your Anti-Money Laundering and KYC requirements with an extensive KYC/AML API for Payments Wallets, Lending, Cryptocurrency, Initial Coin Offering (ICO), or Remittance Businesses. Seamlessly delivered solutions for companies seeking to fully automate their KYC and AML compliance workflows. A single cloud-based platform built up to accommodate your needs regardless of your business' size. Our ready to use Onboarding KYC Flow allows businesses to integrate ID verification, identity verification and AML checks. -
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Currency.com
Currency.com
Currency.com’s award-winning tokenized assets platform makes complex trading fast and easy. At Currency.com we bridge the emerging world of cryptocurrencies with the world of traditional financial assets. You can easily invest in top-traded equities, indices, commodities with a token that mirrors the value of the asset. Diversify your holdings beyond crypto and trade on some of the biggest brands on earth, such as Apple and Amazon, or on key commodities, such as gold and oil. Our goal is to eventually allow you to trade on more than 10,000 tokenised assets. With our award-winning crypto exchange, you can trade anywhere anytime. Currency.com is a platform designed by an experienced team using advanced technology to ensure both privacy and accessibility. This includes a tried-and-tested scalable matching engine, strong anti-money laundering (AML) and know your customer (KYC) compliance, physical and virtual security, auditing from a Big Four accountancy firm. -
44
Quantiply
Quantiply
Quantiply fights financial crime by delivering a suite of fully automated artificial intelligence (AI) powered risk and compliance softwares that address Know Your Customer (KYC), and Anti-Money Laundering (AML). With Quantiply, financial institutions are able identify suspicious actors, interactions, and activities to address financial crime more successfully than ever before, so they are not only more efficient, but can mitigate risk against damage to reputation, client trust, and market share. -
45
AML Quppy Bot
AML Quppy Bot
AML Quppy Bot is a cutting-edge software solution designed to enhance the security and compliance of cryptocurrency transactions and wallet management. Tailored for both individuals and businesses in the digital asset space, it offers a comprehensive set of tools to monitor, verify, and ensure the legitimacy of all crypto-related activities. At the heart of AML Quppy Bot's functionality is its advanced algorithm that cross-references transactions and wallet addresses against a vast database of AML (Anti-Money Laundering) criteria, including known fraudulent patterns, blacklisted entities, and regulatory watchlists. This ensures that users can preemptively identify and mitigate potential risks associated with money laundering, terrorism financing, and other illicit activities.Starting Price: $2.5 USDT -
46
W2
FullCircl
W2 provides Know Your Customer (KYC), Anti-Money Laundering (AML), Document Verification, Know Your Business (KYB), Anti-Fraud, and Financial Risk checks through a single orchestration platform. W2’s solutions enable regulatory compliance for both onboarding and ongoing monitoring on a global scale. W2 has access to leading data and service providers ensuring that up to date and reliable information is available via a single access point; empowering businesses to satisfy regulatory requirements and make informed decisions about their customers. In August 2023, W2 Global Data Solutions Ltd was acquired by UK company intelligence platform, FullCircl. The new combined entity enables organizations to address many of the most critical commercial and regulatory challenges. W2’s mission is simple; complexity should never be a barrier to business.Starting Price: £500 -
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Félix
Félix
Félix is a remittance service designed to simplify money transfers from the United States to Mexico, Guatemala, and Honduras. By leveraging WhatsApp, users can send funds without the need to download additional applications or create new accounts. The platform offers competitive exchange rates and a fixed commission fee of $2.99 per transaction. Transfers to bank accounts are processed instantly, while cash pickups at partner locations are available, with funds typically ready within 30 minutes. Félix collaborates with major remittance payers in these countries, ensuring broad accessibility for recipients. The service is tailored for Latinos residing in the U.S. who wish to support their families back home, providing a user-friendly and cost-effective solution for international money transfers. We combine Blockchain and Artificial Intelligence to disrupt how remittances are done today and build the future of cross-border payments.Starting Price: $2.99 per transaction -
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SwooshTransfer
SwooshTransfer
The mission of SwooshTransfer is to make cross-border payments and collections easy, secure, fast, and cost-effective. We bring integrity and security. Aim to increase conversion rates at every step of the payment process Smart payment solutions that automatically reduce fraud and non-payment through machine learning. Developed to make the collection and reconciliation of payments from anyone, anywhere in the world, a straightforward and cost-effective process for both institutions and students. Dedicated to removing the pain points of both patients and healthcare providers by streamlining the cross-border payment process and improving customer experience. SwooshTransfer Ltd is an FCA-regulated FinTech that provides secure, convenient, and inclusive cross-border payment services to users worldwide. We provide the ability of upgraded technical capabilities such as blockchain and AI risk control. We can provide lower cost, faster, more secure global payment services. -
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INFINIT
INFINIT
Vertical banking services for SMEs, with AI-powered business tools. A comprehensive platform seamlessly integrating vertical banking and business functionalities with an intelligent operating system, leveraging AI and industry expertise. We only serve specific industries to offer the best financial and business tools that adapt to your real needs. Our solutions rigorously adhere to both regulatory and industry standards. Equipped with the latest anti-fraud technologies in order to guarantee our customer identification. End-to-end compliant with GDPR and anti-money laundering regulations. INFINIT is a global banking app revolutionizing several industries. Born in Europe, we are now operating all around the globe. Our innovative solutions streamline traditional practices and enhance growth and simplicity for business owners worldwide. An operating platform to simplify the running of your business for you and your team.Starting Price: Free -
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Kantox
Kantox
Currency Management Automation is the process of completely automating the entire foreign exchange (FX) workflow of a business. This workflow starts when new currency exposure arises, followed by risk analysis and monitoring, trade execution and post-trade performance analysis. We enable businesses to start leveraging technology to overcome complex FX challenges and achieve their goals. Our software allows you to easily manage your business’s entire foreign exchange process, from pricing your products all the way to collecting your payments. Calculate prices in foreign currencies, while selling products or services overseas. Dynamic Pricing automatically updates your prices based on currency market movements to help your business gain a competitive advantage and protect your margins. Customise how different types of FX exposure are managed according to your business’s characteristics and goals.
