The global remittance and foreign exchange industry is evolving rapidly, yet many institutions continue to rely on fragmented systems, manual compliance processes, multiple intermediaries, and expensive legacy infrastructures. Our Internal Money Exchange & Cross-Border Remittance Switch is designed to transform this landscape by providing a unified, AI-powered platform for secure, compliant, and real-time international money movement.
Built for banks, money service businesses (MSBs), exchange houses, fintechs, payment institutions, digital banks, and central banks, the platform simplifies global transactions while reducing operational costs, accelerating settlement, and enhancing regulatory compliance.
Regulatory Interface Gateway and National Financial Switch
Multi Currency Deposit and Withdrawal from ATM or CDM
Multi Various KYC including eKYC, cKYC, Video KYC, Aadhar KYC and Other
Encashment functionalities and certification.
Digital Banking Units functionalities
Management of Teller machines, DBU and Bank on wheels
Risk based assments reporting to authority.
Multi currency Digital wallet management
Ledger Management depend on Usecases
Cash Management service and Technology tools.
Finaara, 42/81 TTK Road, Alwarpet, Chennai, Tamilnadu 600018, India
Call : +91 9941 909030
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Support at Finaara Dot Com
www.finaara.com