AustraliaMoney Remittance Software
Australia
AUSTRAC-compliant remittance software built for Australian MSBs.
CS Remit is a robust and scalable money remittance software solution for Australia, designed to support AML/CTF operational and reporting requirements in line with the AML/CTF Act 2006 and AUSTRAC regulatory expectations.
CS Remit – next generation remittance software for Australian businesses
CS Remit is a modern, end-to-end remittance software platform built for small and medium-sized remittance businesses operating in Australia and offering international money transfer services.
The solution includes mobile applications for Android and iOS, enabling your customers to:
- Register digitally
- Complete electronic KYC (eKYC)
- Instant payment and payouts
- Send and track international money transfers anytime, anywhere
Designed specifically for the Australian regulatory environment, CS Remit supports cross-border payments, multi-currency transfers and secure customer onboarding, while maintaining strict compliance with AUSTRAC requirements.
AUSTRAC-aligned AML/CTF compliance features
CS Remit provides comprehensive AML/CTF compliance tools for Australian remittance providers, helping you meet ongoing regulatory obligations with ease.
AML screening and checks
Sanctions, watchlists and ongoing customer screening to support regulatory compliance.
Configurable risk rules
Flexible AML/CTF rules aligned with your business model and AUSTRAC expectations.
Customer risk assessment matrix
Detailed customer risk profiling to identify, assess and manage risk effectively.
Transaction monitoring
Rule-based alerts to detect suspicious transactions.
AUSTRAC reporting support
Reporting-ready data outputs to assist with SMRs and International Funds Transfer Instructions (IFTIs) for cross-border payments.
Secure, scalable and built for growth
With enterprise-grade data encryption, secure infrastructure and streamlined workflows, CS Remit enables Australian remittance businesses to operate securely while improving efficiency and customer experience. Whether you are a new AUSTRAC-registered remittance provider or an established MSB looking to modernise operations, CS Remit offers a future-ready platform built for compliance, performance and growth in the Australian market.