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Average Ratings 0 Ratings

Total
ease
features
design
support

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Description

Remittance is an integrated solution made up of various interconnected modules that facilitate the operation of all parties involved in the process. It distinguishes between the roles of the remitter operator and the remitter agent. The management of essential reference tables, tariffs, and limits is the responsibility of the system owner. Additionally, agents can manage their own reference tables for customer service points and handle funds transfers, as well as generate reports related to remittances. The modular design of Canopus products enables businesses to select only the specific modules that meet their needs, ensuring a tailored approach to their operations. This flexibility allows for greater efficiency and adaptability in financial transactions.

Description

Introducing a comprehensive multi-currency account designed to facilitate global foreign exchange transactions, allowing users to effortlessly receive, pay, and convert currencies. With a strong emphasis on security and compliance, our service ensures seamless fund transfers available 24/7, alongside favorable exchange rates and minimal fees, making online transactions straightforward and convenient with just a single account. This solution has become the preferred option for 550,000 import and export businesses seeking efficient trading methods without the usual concerns related to financial security. Thanks to our Money Service Operator (MSO) license, we partner with prominent domestic and international banks, equipped with a robust system for anti-money laundering and fraud prevention. Additionally, our advanced artificial intelligence risk management framework assists suppliers in navigating compliance requirements for anti-money laundering checks and cross-border currency declarations, ensuring the safe transfer of funds to the mainland via legitimate pathways. In this way, we not only simplify international transactions but also bolster confidence in financial operations for businesses worldwide.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Canopus Innovative Technologies

Founded

1992

Country

Russian Federation

Website

canopuslab.com/en/products/remittance

Vendor Details

Company Name

XTransfer

Founded

2017

Country

China

Website

www.xtransfer.com

Product Features

Product Features

Currency Exchange

Analytical Reporting
Client Management
Custom Account Statements
Data Backup Scheduling
For Money Exchanges
Margin Management
Market Data Access
Position Management
Real Time Currency Quotes
Real Time Tracking
Transaction Management

Alternatives

Alternatives