by Виктор Рязанов | Sep 25, 2023 | Platform features
Proliferation financing At Remittance360 Ltd., ensuring the highest standards of compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations is at the core of our operations. Here’s how we uphold these standards: Regulatory framework...
by Виктор Рязанов | Sep 25, 2023 | Platform features
At Remittance360 Ltd., safeguarding sensitive personal and financial data is paramount. We are steadfast in our commitment to complying with the General Data Protection Regulation (GDPR) and the Data Protection Act 2018, foundational to our operations. 1. Categories...
by Виктор Рязанов | Sep 25, 2023 | Platform features
To ensure the high availability of our platform, we’ve implemented several measures: AWS Cloud Infrastructure: Our Money Transfer Platform (MTP) is hosted on AWS, renowned for its reliable and resilient cloud infrastructure. AWS offers features such as...
by Виктор Рязанов | Sep 25, 2023 | Platform features
Security and privacy are foundational to our platform, given the sensitive nature of financial and customer data we handle. Here is an overview of how we maintain technical security: Strong Encryption We employ industry-standard encryption protocols and hashing...
by Виктор Рязанов | Sep 25, 2023 | Platform features
Our API offers financial institutions a seamless way to execute, oversee, and reconcile transactions. Here is a structured breakdown of the features and functionalities available: Sending Money Transfers Available Services for Sending a Transfer: Explore the variety...
by Виктор Рязанов | Sep 22, 2023 | Getting Started and Integration
Our money transfer platform is engineered to offer a range of customization options to cater to the diverse needs of our partners. Here are the primary aspects that can be tailored: Transfer Methods Account Management Service Expansion Algorithm Adjustment Reporting...
