Remittance Programs

Remittance programs need partner mapping, settlement logic, and compliance — not one-off pilots.

Key Components

  • Define routes, partners, FX/settlement logic, and reporting needs.
  • Govern payouts and reconciliation across rails.
  • Model custody, liquidity, and handoffs in one architecture.
  • Embed screening, limits, and audit evidence in the workflow.

Modernization Mandate

Teams moving cross-border volume with a mandate to modernize settlement.

Orchestration and Automation

  • Corridor-specific orchestration with governed controls.
  • Settlement automation with compliance at each step.
  • Cross-border liquidity with approval workflows.
  • Integrate PSPs, banks, and custody without fragmentation.

Transition to Production

Move from fragmented pilots to a production-ready architecture.