Skip to main content

Connect to the National Financial Switch (NFS) and the Bank's Internal Transaction Systems to enable secure, real-time, and interoperable ATM and cash channel services, including cash withdrawal, cash deposit, balance enquiry, mini statement, PIN services, fund transfers, and other domestic banking transactions through standardized APIs and switching protocols.

Connect to the National Payments Corporation of India (NPCI) Switch to support UPI and other NPCI payment ecosystems, enabling seamless processing of UPI P2P/P2M transactions, QR payments, account validation, collect requests, mandate management, IMPS, Aadhaar-enabled services (AePS), BBPS, RuPay, and future NPCI payment products through secure, compliant integration.

Cross border transaction Switch 

Money Exchange & Cross-Border Remittance Switch

Implement an Internal Foreign Currency Exchange and Cross-Border Remittance Switch to facilitate secure, real-time, and compliant international money transfers and multi-currency exchange operations. The platform supports end-to-end transaction routing between banks, authorized money service businesses (MSBs), exchange houses, payment institutions, fintechs, and international partners while incorporating dynamic AML/CFT compliance, sanctions screening, PEP verification, KYC, fraud detection, exchange rate management, transaction monitoring, regulatory reporting, and settlement management.-enabled services (AePS), BBPS, RuPay, and future NPCI payment products through secure, compliant integration.

RIG Switch Features & Interfacing

Connect the National Financial Switch, UPI Switch and Other Banking and Financial Switches.

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.


Regulation

Regulatory Interface Gateway and National Financial Switch

Cash

Multi Currency Deposit and Withdrawal  from ATM or CDM

KYC

Multi Various KYC including eKYC, cKYC, Video KYC,  Aadhar KYC and Other

Encash

Encashment functionalities and certification. 

DBU

Digital Banking Units functionalities

Device

Management of Teller machines, DBU and Bank on wheels 

RBA

Risk based assments reporting to authority.

eWallet

Multi currency Digital wallet management 

Ledger

Ledger Management depend on Usecases

CMS/DMT

Cash Management service and Technology tools.

Address

Finaara, 42/81 TTK Road, Alwarpet, Chennai, Tamilnadu 600018, India

Phone

Call : +91 9941 909030

Connect through Whatsapp

Email

Support at Finaara Dot Com

www.finaara.com