CanadaMoney Transfer Software
Canada
Our software meets all operational standards set by FINTRAC (Financial Transactions and Reports Analysis Centre of Canada).
CS Remit: Innovative Software for
Efficient Remittance Solutions
CS Remit is a cutting-edge remittance software tailored for small and medium-sized businesses engaged in international money transfers. Our comprehensive fintech software solution includes a mobile app for Android and iOS, allowing customers to easily register, upload KYC documents, and manage transactions.
With secure data encryption and streamlined functionalities, CS Remit ensures efficient and secure financial operations, making it an ideal choice for modern remittance businesses.
Fully compliant with FINTRAC regulations
CS Remit offers robust compliance features for cross-border payments, ensuring your business stays safe and regulated.
AML Checks
Comprehensive anti-money laundering checks to ensure compliance.
AML Risk Rules
Configured AML risk rules tailored to regulatory requirements.
Customer Risk Matrix
Detailed risk matrix for evaluating and managing customer risk.
Transaction Monitoring Tools
Advanced tools for monitoring and analyzing transactions.
LTR Reporting
Detailed Local Transaction Reporting (LTR) to meet regulatory compliance requirements.