A formidable network is the founding stone of a successful remittance business. Xpress Money is powered by partnerships that have a robust network in more than 170 countries across all continents through over 185,000+ locations. Our global network of partnerships include renowned international money transfer operators (IMTOs), banks as well as non-banking institutions, telcos, retail chains, online remittance players and fintech companies.
Different countries have different compliance standards and we execute compliance checks which take care of rules-based multi-region KYC, AML and regulatory reporting, blacklists and data confidentiality within minutes.
NICE Actimize - NICE Actimize compliance checks take care of Customer Due Diligence, Suspicious Activity Monitoring, Watch list Filtering and Integrated Fraud Prevention.
World-Check - Part of the Thomson Reuters Risk Management Solutions suite, the World-Check database of Politically Exposed Persons (PEPs) and heightened risk individuals and organizations helps us identify and manage financial, regulatory and reputational risks.
Our process has a multi-layered, state of the art security system in place to identify and exterminate any potential threats at every stage of our transactions.
If your business joins forces with us, your security framework will have the most fortified remittance system.
We are in the business of moving money across borders quickly, safely and conveniently. With an industry that is in a state of constant evolution, knowledge transfer between leadership and clients, between industry peers and academics on the subject of remittance helps the business grow sustainably. Below is a quick roundup of media mentions, knowledge reports and industry snippets.
Unequivocally 'The American Dream' has fed the imagination of millions of immigrants. The fact that America has been the top destination for international migrants since 1960 lends credibility to 'The American Dream'. As a logical consequence of international migration, the US has dominated the global remittance market with a 24% share of the global remittance volume (valued at US$ 613 bn) and has ruled the roost as the largest sender of remittances.Click here to read more
Over the last 2 to 3 years Xpress Money has strategically streamlined its efforts in the African market to widen its brand presence and customer outreach in the second largest and second most populous continent in the world. The outlook for remittances in Africa holds promise for the diaspora and their beneficiaries as Xpress Money believes remittances can be accessible, affordable and convenient for its African audience.Click here to read more
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that we extend to our partners
Backed by 2 decades of experience in the remittance industry, we have designed tailor-made solutions which can be tweaked based on the needs of any business outfit. Irrespective of whether you wish to expand your pay-out network or require a complete re-haul of your remittance interface; we can annihilate any obstacles to enable a seamlessly functioning business.
If you are an entity with an existing business presence in the financial or remittance sector aiming for greater customer engagement, Xpress Money FLEX is where your search stops. Xpress Money FLEX ensures businesses get to choose exactly what they want and customise it to suit their requirement. Our technology is for everyone, from start-ups to global enterprises.
Our proprietary Application Program Interface (API) serves as the ideal platform for potential partners to plug seamlessly into the money transfer business.
Xpress Money FLEX provides the most comprehensive solutions for online and offline remittances and helps you manage transactions and compliance effectively and efficiently.
Flexibility is intrinsic to Xpress Money FLEX. Businesses can choose exactly what they want and get started in the realm of remittances.
Matching pace with your go-to-market needs, Xpress Money FLEX is designed to be compatible with any system.
Number-crunching is easier and accessible to you as you can run real-time reports to gauge business performance.
In partnership with us, you can choose to set your own exchange rates and commission structures
Irrespective of the nature of your business, if you are looking to offer your existing and potential customers money transfer solutions, then we got you covered with our service solution – Xpress Money ONE.
If your business has a customer facing digital presence, Xpress Money ONE empowers you to create your own money transfer platform, under your unique brand identity. This remittance solution is tailor made to ensure your revenue options increase, your customer base expands and you are saved the hassle of re-branding your business.
Xpress Money ONE is in the market to position you as a big player in the remittance industry, by setting you up with a white labelled website designed in your brand colours and your brand logo. What’s more! We will design it, create it and host it for you! Your only action point is to ensure your customers know where to find you.
The salient feature of this solution is its flexible nature as it offers everything a business needs under one canopy – including compliance (KYC, AML, regulatory reporting), agent relationship management, online self-service, money transfer app and a leading money transfer software.
Step up your business to the next level by opening doors to Xpress Money BIZ. Xpress Money BIZ allows you to offer money transfer services to your existing customers. It also opens up the possibility to increase your customer footfall by attracting a new customer segment comprising people on the lookout for a convenient money transfer service.
Xpress Money BIZ has a user-friendly interface that is designed to make it possible for any staff in the business to process remittance transactions for customers. If your customer group comprises people who would leverage self-service kiosks at your stores, then Xpress Money BIZ provides that option too. This ensures customers have the freedom to initiate their own transactions at their own pace by simply paying the remittance amount at the cashier.
Xpress Money has successfully fostered partnerships with some of the world's leading banks, non-banking institutions, renowned international money transfer operators (IMTOs), telcos, retail chains, online remittance players and fintech companies to facilitate their entry and growth with our remittance solutions.