Route Trading

MoneyRouter™ enables banks and other financial institutions to take part in home remittance and other money transfer business with increased security and reduced risk.

This $600bn+ sector is currently seen as troublesome, and many banks are losing revenue by limiting their exposure.

MoneyRouter™’s real-time, end-to-end, identity verification system checks individuals involved in transfers against the most up-to-date compliance databases. The system approves only the transactions that meet pre-set criteria.

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