Unlock Seamless Cross-Border Payments
for Banking & Financial Services
Tired of slow, complex transactions? RemitFI enables your financial institution to deliver fast, secure, real-time global payments, enhancing customer experience and operational efficiency
RemitFI
RemitFI eliminates costly, slow, and outdated payment methods. Our platform simplifies international transactions with real-time speed, robust compliance, and empowers your institution to outpace competition and deliver superior services.
Features
Powering Payment Solutions for Financial Institutions
Stop letting outdated methods hold you back. RemitFI addresses the cross-border hurdles banks, SMEs, and financial services face—offering speed, security, and compliance in one solution.
For International Banks
Outdated cross-border systems slow growth and inflate costs. RemitFI offers real-time currency exchange, built-in compliance, and fewer fees—fueling global expansion without complexity.
money
My cards
Transactions
Dan
Amanda
PeteLocal SME Financial Institutions
Struggling to compete with bigger players? RemitFI enables you to provide world-class global payments at lower costs—keeping your personal touch and client satisfaction high.
Financial Services Companies
Overwhelmed by multiple processes and compliance demands? RemitFI centralizes workflows, automates security checks, and streamlines transfers—freeing your resources.
Compliance
Money Transmitter License, MSB, Crypto & Fintech Consulting
FinvenIT offers comprehensive guidance through the intricate regulatory landscape of Money Transmitter Licensing (MTL), MSB requirements, and rapidly evolving blockchain compliance. Our fully integrated compliance stack helps fintechs, crypto firms, and remittance services achieve secure, end-to-end regulatory solutions—accelerating your time to market while maintaining strict adherence to all U.S. jurisdictions.
Expertise Across All States
Navigate licensing requirements confidently across every U.S. jurisdiction, ensuring your applications are accurate, complete, and fully compliant.
Specialized Blockchain & Crypto Solutions
Stay ahead of emerging regulations with customized support for blockchain infrastructure, cryptocurrency businesses, and digital payments.
End-to-End Licensing & Compliance Support
From initial applications to ongoing oversight, our comprehensive services address every aspect of your compliance journey.
Accelerated Time to Market
Leverage proven strategies and established relationships with state regulators to expedite licensing processes and reduce operational delays.
How It Works
1. Discovery Phase
We assess your business model, target regions, and objectives to craft a tailored MTL and crypto compliance strategy.
2. Application Preparation
Our experts handle all licensing documentation, liaise with regulators, and ensure all submission requirements are met.
3. Compliance Integration
We implement AML, KYC, and blockchain-specific safeguards, aligning your operations with regulatory demands before going live.
4. Ongoing Support
After licensing, we continue to provide compliance monitoring, adapt to new regulations, and help you scale securely.
Benefits
Why RemitFI? Eliminate Cross-Border Complexity
Discover how RemitFI can help your institution streamline payments and improve customer satisfaction.
Scalable to Grow With You
Never get bogged down by volume spikes. RemitFI flexes with your business demands, preserving speed and protection at every step.
Compliance Without Hassle
Tired of juggling complex regulations? RemitFI’s AML and KYC tools handle compliance seamlessly, freeing you for strategic growth.
Real-Time Settlements
Waiting for transfers decreases trust. RemitFI’s real-time settlement keeps funds moving instantly, optimizing liquidity and client satisfaction.
Cost-Efficient
Paying multiple middlemen? RemitFI streamlines payment flows to cut fees, saving you money and delighting your clients.
Robust Security
Worried about data breaches? RemitFI’s advanced encryption and security protocols protect every transaction, elevating customer confidence.
All-in-One Management
Tired of juggling multiple systems? RemitFI’s unified dashboard consolidates payments, compliance, and analytics—making oversight effortless.
Deploy faster
Integration Made Simple
Struggling with clunky add-ons? RemitFI connects effortlessly to your systems—mobile, web, or core. Whether you want a plug-and-play option or deeper customization, we adapt to your workflows.
On-the-Go
Mobile App
Your clients demand convenience. Our mobile app provides secure, on-the-go payments, real-time alerts, and a user-friendly interface—delivering a modern experience they can trust.
Browser-Based Simplicity
Web Link
Need instant access without software hassles? Our browser-based solution simplifies cross-border transfers, letting customers initiate and track payments with ease.
Tailored Workflows & APIs
Custom Integration
Every institution is unique. Our flexible APIs let you embed RemitFI right into your existing infrastructure, ensuring custom workflows, top-tier security, and seamless global transactions.
Seamless Core Integration
Embedded Kit
Want deeper control? Our Embedded Kit weaves cross-border payments into your core systems, preserving compliance and ensuring a frictionless experience for staff and customers.
Contact Us
Let's Discuss Your Cross-Border Payment Needs
Have questions or want to see how RemitFI can optimize your payment operations? Contact us today and let's help you start the path for efficient, future-proof global payments
Work With Us
Streamline Global Payments with Our Platform
Our platform is crafted for institutions that want nimble, secure, and user-focused payments. Backed by cutting-edge tech and built-in compliance, it lets you conquer global markets with confidence.
- Future-Proof Compatibility
- Stuck with outdated tech? We bridge the gap—fitting seamlessly into legacy or modern systems—so you can innovate without the headache of complete overhauls.
- Scalable & Cost-Efficient
- High volume doesn’t have to mean high costs. Our solution scales effortlessly, minimizing fees and letting you invest resources where it counts.
- Robust Security & Compliance
- Worried about compliance snags? Our built-in AML, KYC, and GDPR tools protect transactions, letting you focus on growth with peace of mind.
- User-Centric Design
- Confused customers can walk away. Our user-focused design streamlines tasks for both your team and clients—nurturing trust, loyalty, and repeat business.
- Effortless Integration
- Dreading the integration slog? With easy onboarding and flexible APIs, RemitFI fits right into your workflows, saving you time and frustration.
- Developer-Friendly Tools
- Your dev team deserves better. Our straightforward documentation, SDKs, and expert support free them from guesswork—accelerating your go-live timeline.
empowering devs
You Have Your Own Dev Team?
We arm your developers with everything they need to seamlessly embed RemitFI into your systems. From secure RESTful APIs to dedicated support, we make integration painless.
Secure GraphQL APIs Enable real-time payment processing with industry-grade encryption and speed.
SDKs Available for major programming languages like Python, Java, and more.
Sandbox Experiment and test in a dedicated environment without affecting live operations.
Dedicated Technical Support Get expert guidance whenever you need it—ensuring smooth, stress-free integrations.
query {
transactions {
id
amount
currency
status
sender {
firstName
lastName
dob
}
receiver {
firstName
lastName
country {
name
isoCode
}
}
}
}
