Remity
Market Ready Cross Border Payments Solution in 45 days
Everything You Need in One Platform
Wallet & Currency
- Multi-Currency Wallet – Hold, manage, and transact in multiple currencies from a single account.
- Real Time Conversion – Instantly convert currencies at live exchange rates with full transparency.
Transfer Services
- Global Fund Transfer – Send money across borders quickly and securely to banks and digital wallets worldwide.
- P2P Fund Transfer – Transfer funds instantly to friends, family, or other users within the platform.
Payment Solutions
- Bill Payment – Pay utilities, subscriptions, and other bills directly through the platform.
- Payment Aggregator – Accept and process a wide range of payment methods from your customers seamlessly.
Card Services
- Card Management – Issue, block, or manage virtual and physical debit cards with ease.
- Topup – Add funds to your wallet or card instantly using multiple payment methods.
Compliance & Risk
- KYC/AML & Sanction Screening –Verify identities and monitor transactions to ensure secure, compliant operations.
- Country Specific Rule Management – Automatically adapt transactions to meet local regulatory requirements.
- Document Workflows & Audit Trails – Document requests, versioning, and immutable audit history for regulatory evidence.
Security Services
- Encryption and Full Audit Trail –Protect every transaction with bank-grade security and maintain a complete, tamper-proof record.
- FX Deal Management – Secure competitive foreign exchange rates and manage currency deals in real-time.
- Fraud Monitoring – Real-time anomaly detection with risk scoring and alerting.
Developer & Ops Tools
- Admin Portal – Case management, KYC/KYB review queue, transaction monitoring, corridor configuration and audit dashboards.
- Observability – Logs, metrics, alerts and SLA dashboards (uptime, failed payout rate, webhook delivery).
Developer & Ops Tools
- Admin Portal –Case management, KYC/KYB review queue, transaction monitoring, corridor configuration and audit dashboards.
- Observability – Logs, metrics, alerts and SLA dashboards (uptime, failed payout rate, webhook delivery).
Compliance & Risk
- KYC/AML & Sanction Screening –Verify identities and monitor transactions to ensure secure, compliant operations.
- Country Specific Rule Management – Automatically adapt transactions to meet local regulatory requirements.
- Document Workflows & Audit Trails – Document requests, versioning, and immutable audit history for regulatory evidence.
From Agreement to Go-Live in Record Time
Our proven 3-phase implementation gets your cross border payment platform live faster than traditional solutions.
Global Payments, Simplified
Scale cross-border payments solution with built-in compliance and real-time controls. Designed for financial institutions, startups, Banks and Exchange houses to operate globally without adding complexity.
≤ 10 min
Typical transfer time
Compliance Without the Overhead
Real-time sanctions screening, KYC/AML checks, and automated reporting baked into every transfer.
100+
Currencies supported
Fraud Risk, Managed in Real Time
Device, behavioral, and transaction-level checks with alerts—no extra tools to maintain.
180+
countries
One Platform, Not a Patchwork
Unified back-office and customer apps so teams launch and operate without stitching systems together.
90%
/ Faster Deployments
Zero-Downtime DevOps
AI-driven CI/CD pipelines automate rollbacks and canary releases for seamless updates.
10X Faster Delivery
Our world-class engineers leverage cutting-edge AI to deliver solutions 10X faster without compromising quality.
1,000+ Projects
100% IP Protection
Top 1% Talent
Global Payments, Simplified
Scale cross border payments solution with built-in compliance and real-time controls. Designed for financial institutions, startups, Banks and Exchange houses to operate globally without adding complexity.
10X Faster Delivery
Our world-class engineers leverage cutting-edge AI to deliver solutions 10X faster without compromising quality.
1,000+ Projects
100% IP Protection
Top 1% Talent
What You Get with Remity
Own Your Margins
Stop losing margins to middlemen. You own your FX rates and keep the spread.
Go live in 45 days
Our ready-to-deploy platform gets you operating globally in weeks, not quarters.
Stress-free
Built-in verification and screening mean your business runs safely in every market.
Stay in control
Simple dashboards and approval flows keep every transaction transparent.
Expand effortlessly
Add new currencies or countries anytime—no rebuilding or new integrations.
Work your way
Integrate it into your systems or launch under your brand—the choice is yours.
Save 70% of development time and launch months ahead of schedule. Want to see a demo?
What Your Customers Get Through You
Faster access to funds
Money arrives in minutes, not days.
Transparency
Every rate and fee shown before sending.
No uncertainty
Real-time tracking and delivery updates at every step.
Peace of mind
Bank-grade security and constant fraud protection.
Always-on service
Send or receive money anytime, anywhere.
Trust built-in
Each transaction is automatically verified for compliance and safety.
Trusted By Fast-Moving Tech Teams - From Startups to Enterprises
I hope bKash and Brain Station 23will continue their partnership and make a greate impact in countries economy.
Trusted By Fast-Moving Tech Teams - From Startups to Enterprises
How Remity Works
Customer App API
• Enter amount, destination, beneficiary
• Upfront fees and foreign exchange quote
• Capture purpose of payment and required fields
KYC/AML & Sanctions
• ID verification, liveness, and sanctions screening
• Transaction monitoring with risk scores and alerts
• Velocity, device, and behavior checks
Secure Processing
• Route and authorize with real-time foreign exchange
• Per-country rules, limits, and holds applied
• Encryption and full audit trail
Payout & Confirmation
• Payout to bank account, wallet, or card
• Beneficiary notification with receipt and status
• Reconciliation and downloadable reports
Fast GTM Delivery
Go from concept to launch in weeks without sacrificing quality or compliance.
Feature Enrichment
Get expert assistance to modernize existing infrastructure without costly overhauls.
Case Studies
Check out our case studies that show how innovative solutions transformed businesses.
Fintech
Instant and Secure Cross-Border Remittance with CityRemit: Enhancing Financial Connectivity for Expatriates
60%
24/7
8 countries
A secure, instant cross-border remittance platform for City Bank, enabling Bangladeshi expatriates and foreign nationals to send money seamlessly to Bangladesh and 7 other countries. Delivered as a fully digital solution with web and mobile apps.
Key Results:
- Instant, 24/7 money transfers across borders
- Enhanced security with modern authentication
- Expanded reach to global remittance corridors
Fintech
DVive Transforms Global Remittances with Remity's Secure and Transparent Platform
Transparency
Security
Efficiency
DVive partnered with Brain Station 23 to enhance its remittance services with advanced tracking and security. The solution included real-time transaction monitoring, FX management, and robust compliance tools. This enabled seamless, fraud-resistant transfers with full transparency for users.
Key Results:
- Improved transparency and security
- Enhanced compliance and fraud prevention
- Streamlined operations and user experience
Fintech
TalkRemit Streamlines Cross-Border Payments with Comprehensive Multi-Currency Wallet Solution
Multi-Currency
Cross-Border Transfers
Analytics
TalkRemit required a robust multi-currency wallet system to facilitate seamless cross-border transactions while modernizing their user experience across web and mobile platforms. Our solution delivered wallet-first transaction flows with advanced cross-currency capabilities and comprehensive administrative controls.
Key Results:
- Improved transaction processing
- Better user experience
- Enhanced administrative control
Security & Compliance
KYC / AML
Identity verification, sanctions screening, ongoing monitoring.
Fraud Monitoring
Real-time anomaly detection with risk scores and alerts.
Data Protection
Encryption at rest/in transit, granular access, audit logs.
Operational Governance
RBAC, policy enforcement, and separation of duties for a hardened posture
Proven Enterprise Scale
Handle 5–6 million secure financial transactions every month.
Infrastructure
Safety
Safeguard systems with secure data centers and strict access controls.
Guaranteed Enterprise-Grade Security, Compliance & Reliability
GDPR-Compliant Security
Ensure privacy and protection at every stage of data handling.
CMMI-Certified Quality
Maintain world-class development processes and operational standards.
Global Office Network
Access local expertise with teams based in the USA and Europe.
Advanced Regulatory Expertise
Meet PCI DSS, OWASP, and other complex compliance needs.
Proven Enterprise Scale
Handle 5–6 million secure financial transactions every month.
Infrastructure Safety
Safeguard systems with secure data centers and strict access controls.
Proven Strategies & Innovations
Watch how our fintech solutions solve complex banking challenges, streamline operations, and unlock new growth opportunities for global financial leaders.
