Empowering Global Money Movement
We provide regulated financial solutions that make cross-border payments, foreign exchange, and merchant settlements seamless, secure, and compliant.
We provide regulated financial solutions that make cross-border payments, foreign exchange, and merchant settlements seamless, secure, and compliant.
technology-driven financial solutions
technology-driven financial solutions
technology-driven financial solutions
technology-driven financial solutions
technology-driven financial solutions
technology-driven financial solutions
technology-driven financial solutions
technology-driven financial solutions
Our APIs enable businesses to integrate cross-border payment capabilities directly into their platforms — from marketplace settlements to global payroll and vendor payments.
Multi-currency wallet and payout APIs
Bulk and programmatic payments
Treasury and liquidity management tools
Transaction monitoring and compliance automation
Support for local and international banking rails
We focus on key corridors such as Nigeria, Ghana, Kenya, the United Kingdom, the United States, and India, offering affordable and compliant remittance solutions.
Competitive exchange rates and transparent fees
Direct partnerships with licensed financial institutions
Instant or same-day delivery to accounts
Full compliance with international remittance standards
Our infrastructure is hosted on secure cloud environments built to PCI-DSS standards, ensuring that all data and payment information are protected with enterprise-grade encryption.
Seamlessly connect with VEQTOR PAY through our RESTful APIs, enabling businesses to embed global payments, FX, and compliance capabilities directly into their platforms.
Every transaction is screened through automated AML and risk-monitoring systems, ensuring compliance with FINTRAC regulations and reducing manual oversight.
We maintain round-the-clock monitoring and redundant systems to guarantee uninterrupted service, maximum reliability, and continuous transaction availability.
We utilize end-to-end encryption, advanced fraud detection, and real-time compliance monitoring tools to ensure every transaction is processed safely.
We maintain a comprehensive Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework, aligned with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and FINTRAC's regulatory guidelines.
Verified KYC onboarding for all customers and business clients.
Continuous transaction monitoring and risk-based screening.
Sanctions list and PEP (Politically Exposed Persons) checks.
Regular staff training on AML/CTF best practices.
