Cross Border Payments Solution
A perfect Cross Border Payments Solution that any financial institution truly needs.
NetRemit, an ISO Compliant Global Remittance Platform built to deliver success by
Optimising Operational Costs Improving Customer Acquisition Efficiency Increasing Customer Lifetime Value Managing Risk and Protecting Customers Capitalising on Emerging Opportunities 
NetRemit – A White-labelled SaaS Cross Border Payments Platform to empower international money transfer business for
Banks, Neobanks
Forex, MTOs
Fintech
Retail Chains
Everything you need for your cross-border remittance business
Leverage the unparalleled capabilities of NetRemit with our extensive industry expertise to streamline your cross-border payments effortlessly.
Money Transfer Platform
Trusted globally, NetRemit guarantees efficient and future-proof money transfer operations, driven by innovation and a steadfast commitment to customer-centricity.
NetRemit stands out with robust technical capabilities, advanced security, compliance protocols and a scalable architecture for seamless transaction management.
Consulting
Whether you are a new entrant or an established business, we help you launch, grow, and streamline your remittance business.
Tap into our expert consulting services to simplify the license-acquiring process, secure crucial partnerships, and craft a winning go-to-market strategy, ensuring compliance and operational readiness.
Integrations
Achieve quicker go-to-market with instant access to a pre-integrated network of leading partners ensuring a cost-effective, fast, secure, and frictionless payment experience.
We do all the heavy lifting, delivering exceptional value by reducing costs and ensuring a rapid ROI.
Discover the power of an immaculate cross-border remittance platform to revolutionise the financial landscape
NetRemit, a robust and highly flexible international payments platform with a stronger security architecture and a greater governance, risk and compliance framework embedded.
Admin Center
- Business rules and validations,
- AML limits, Fraud screening parameters,
- EDD metrics,
- Geo-location-wise grouping,
- User access control,
- Transaction routing, repairing and re-rerouting,
- Secure messaging,
- Exchange rates,
- Partners
Platform Configuration
- Extensive control to restrict IPs, schedule and run batch jobs, easily manage the app versions, and configure alerts.
- CMS style control to manage the website and mobile app content.
- Option to switch on and switch off your customer portal.
- Design, launch, and manage targeted marketing campaigns directly within our platform.
- Create engaging promotions, and loyalty programs that keep customers excited.
Scale, automate, and boost your profitability faster without any disruption as your business grows.
- Configure any combination of receiving and payment currencies.
- Manage multiple competitive exchange rate slabs to offer preferential treatment to your customers.
Comprehensive Admin Center
- Business rules and validations,
- AML limits, Fraud screening parameters,
- EDD metrics,
- Geo-location-wise grouping,
- User access control,
- Transaction routing, repairing and re-rerouting,
- Secure messaging,
- Exchange rates,
- Partners
Simplified Platform Configuration
- Extensive control to restrict IPs, schedule and run batch jobs, easily manage the app versions, and configure alerts.
- CMS style control to manage the website and mobile app content.
- Option to switch on and switch off your customer portal.
Manage Promotions & Loyalty Campaigns
- Design, launch, and manage targeted marketing campaigns directly within our platform.
- Create engaging promotions, and loyalty programs that keep customers excited.
Manage Multi-currency Corridors & Exchange Rates
- Configure any combination of receiving and payment currencies.
- Manage multiple competitive exchange rate slabs to offer preferential treatment to your customers.
A comprehensive cross border payments software built by professionals who have been in the global payments industry for two decades
Marketplace Integration
NetRemit provides you with the flexibility to access all leading marketplace apps starting from KYC checks, payment gateways, FX to pay-outs and your core banking systems for a frictionless payment experience ensuring:
- Enhanced compliance with faster payment processing
- Efficient straight-through processing for real-time data exchange
- Robust reconciliation for improved financial control
We handle everything from partner integrations, product/API upgrades, billing, compliance, and more, providing exceptional value, reducing costs and guaranteeing a quick return on investment.
Compliance Management
Accelerate customer onboarding with robust AML/KYC and prevent financial crime through enhanced transaction monitoring and rule enforcement.
- Build your own customer onboarding journey for faster onboarding while ensuring global compliance standards.
- Set up transaction rules and limits to detect suspicious activities like structuring and smurfing.
- Validate beneficiaries and track transactions for potential fraud and red flags.
Reporting & Analytics
- SSIS & Power BI integration for data mining and extended analytics generates 40+ analytical reports to predict customer behaviour and make informed decisions by analysing key factors like transaction volume, FX commission & operational revenue.
Management
- Streamline ticket handling and reduce the time to close for more efficient customer service through secure messaging.
- Intuitive Outlook-style interface, minimizing the learning curve for everyone.
Boundless FinTech Marketplace Integration
- Enhanced compliance with faster payment processing
- Efficient straight-through processing for real-time data exchange
- Robust reconciliation for improved financial control
Advanced
Compliance Management
Accelerate customer onboarding with robust AML/KYC and prevent financial crime through enhanced transaction monitoring and rule enforcement.
- Build your own customer onboarding journey for faster onboarding while ensuring global compliance standards.
- Set up transaction rules and limits to detect suspicious activities like structuring and smurfing.
- Validate beneficiaries and track transactions for potential fraud and red flags.
40+ Data Rich Reporting & Analytics
- SSIS & Power BI integration for data mining and extended analytics generates 40+ analytical reports to predict customer behaviour and make informed decisions by analysing key factors like transaction volume, FX commission & operational revenue.
Inbuilt Incident Management
- Streamline ticket handling and reduce the time to close for more efficient customer service through secure messaging.
- Intuitive Outlook-style interface, minimizing the learning curve for everyone.
Additional Features
Customer Interfaces - Mobile & Web
Robust eKYC & Simplified Onboarding
Access Remittance Calculator
Customer Profile Management
Manage & Validate Beneficiaries
Initiate and Track Payments Live
Choose Multiple Payment Options - POS, e-wallets, Open Banking, & Cards
Print, Download receipts
Set Up Alerts and Favourites
Comprehensive view of Pending transactions
"Transfer Again" feature for quick transfers
Customers have full control over their profile information.
Push Notifications
Biometric & 2FA authentication
Identity management and authentication using SSO through Google and Apple Accounts.
Customers can choose their preferred mode for receiving OTPs.
Additional Features
NetRemit Admin Center
Business Data Control Panel
Flexible Fees configuration
Multiple FX rate management with margin configuration
Set Transaction rules and limits
Build your Customer Onboarding Journey
Configure Beneficiary Validation
Configure Payment Methods
Manage Partners, Beneficiary Banks, and Affiliated Branches
Manage Customers & Transactions
Manage Compliance
User/Group Access Control
Maker Checker to Authorise & Review
Customer Behaviour Analytics
TPP Health Check Monitor
Swift, Nostro/Vostro Interfaces
Extensive audit trials and logging platform with detailed event tracking, tracing and reporting
Plus, more exclusive features.
No hidden fees. Our SaaS pricing is clear and upfront, so you can budget confidently.
Meticulously designed to have a game-changing impact on your international payment processing. A complete Cross-Border Payments Solution.
Premium
Mid-size Enterprises – Single Branch
(2K to 5K transactions/month)
- Suitable for mid-size businesses operating upto 30 corridors with number of transactions not more than 5000 per month.
Enterprise
Large Enterprises – Multiple Branches & Agents (More than 5K Trans/month)
- Suitable for large enterprises having multiple branches and agents operating globally with number of transactions more than 5000 per month.
Standard
Startups/New Entrants
(Up to 2K transactions/month)
- Suitable for startups operating upto 10 corridors with number of transactions not more than 2000 per month.
Premium
Mid-size Enterprises – Single Branch
(2K to 5K transactions/month)
- Suitable for mid-size businesses operating upto 30 corridors with number of transactions not more than 5000 per month.
Enterprise
Large Enterprises – Multiple Branches & Agents (More than 5K Trans/month)
- Suitable for large enterprises having multiple branches and agents operating globally with number of transactions more than 5000 per month.
Our Platform & Service - Your Brand. White-Label International Remittance Software for your ever-growing need
With our NetRemit white labelled Cross-Border Payments Suite, maximise your remittance success rate and stand out from the competition by delivering a market leading cross-border payments service to your customers. All under your brand name, leaving fulfilment to us, you can focus on your core business growth.
Go Live in Few Weeks
Accelerated & controlled delivery. Start your cross-border payments service, go-to-market in weeks and not in months.
Guaranteed Uptime
24/7 uptime with multilayer business continuity arrangements. Supporting your growth every step of the way.
Cloud-Based
No infrastructure needed. All-inclusive one simple SaaS pricing model. We can manage your infrastructure on-demand.
Assured ROI & Recurring Revenue
Retained commission and FX revenues with substantial growth opportunities year over year as the platform enables you to focus on the business.
User-Friendly Customisation
An intelligent platform with readily available API components capable of easily and quickly customising your entire international remittance process.
Flexible Architecture
Adaptable micro services with future-proof technology for ever changing market conditions and maximise deployment velocity with no disruption in services.
Unwavering in our enduring commitment to data security and compliance
Our platform is compliant with all key industry regulatory requirements on security, data privacy, cyber threats and endures frequent internal and external audits and remediation. Further supported by our technology partner Microsoft and the hosted platform Azure, featuring session-based and secured multi-factor authentication to protect client transmission session data with utmost security.
Complies with ISO & OWASP standards
SOAP API services
Secure data capture
Robust 256-bit Encryption
Behaviour-based security captcha
Parameter-level validation
Microsoft Enterprise Grade Security
Strong customer authentication
Stringent data retention policies
Periodic VAPT to the webserver
URL copy prevention
Session Management
Latest framework with MVC standards
IP restrictions for Admin Portal
Malware Protection
3D Secure authentication
SAS, EIT, EAR, NLC, Physical and Web App Level Firewall
Asymmetric AES with RSA encryption/Diffie-Hellman
JWS to eliminate complicated installation/upgrading procedures
GUID Implementation
Remittance Technology as a Service (RTaaS)
Simplify processes to cut expenses and improve customer experience. With Macro Global's industry expertise and partner ecosystem, businesses can ensure that their existing complex cross-border remittance process can be streamlined and fully compliant.
Go-to-Market Consulting
We help you simplifying the complexities of acquiring MSB licensing, banking partnerships, and developing a winning go-to-market strategy, so you can launch your business faster quickly and efficiently.
Growth Consulting
Expand your remittance operations by entering new corridors by accessing our instant payout partner ecosystem which supports 140+ countries including all types of instant, real-time, same day or T+1 payouts.
Compliance Management
Our expertise ensures you meet evolving AML/KYC and CFT regulations, proactively implementing safeguards to minimise risks and ensure your remittance process adheres to the latest standards, lets you operate with confidence.
BPO & Corporate Services
We handle large inward and outward bulk payments, transaction monitoring, processing, reconciliation, and customer support for businesses of any size, delivering exceptional service to your customers.
Legacy Migration Support
We do gap analysis, plan the system architecture, and ensure a smooth transition of your legacy remittance systems into the leaner more agile international payment software of the future, NetRemit.
Cloud Managed Services
We handle the complexity of IT infrastructure, back up your data on several BCP availability zones with business continuity strategies, ensuring the most reliable cloud services you will ever have and always on.
Smart integration that increase your revenue stream beyond remittance
Maximise your collection of financial services and gain value from our market-leading international payments software that can be fully customised to match your brand's need.
Mobile Payments
Integration with digital wallets to offer secure, hassle-free, and speedy cross-border P2P payments using the mobile number of the beneficiaries.
Bill Payments
Collaboration with regional EBPPs (Electronic Bill Payment and Presentment) or regional PSPs to facilitate cross-border bill payments across the globe at low costs.
Buy Now Pay Later
Integration with BNPL providers, vendors, and merchants to provide compelling offers to the customers.
Banks, MTOs, and other financial institutions built a modern, efficient, and customer-centric digital experience through our software
Still not convinced? Hear what our clients say
IT Manager, Bank Sepah International plc
London
We have been working with Macro Global for good 7+ years and the team is unique with their approach and hold their patience with limitless iteration to resolve the problem by engaging great attention to detail on root cause analysis. We can rely on them in almost on all critical priorities and their support is second to none. Great bunch of professionals and we look forward working with them for the foreseeable future.
Risk Governance Manager, Riyad Bank
London
RBL has worked with Macro Global for over three years. We find their service to be first class. The team are exceptionally helpful and professional. In our opinion we couldn’t ask for a better business provider and would recommend Macro Global to all concerned.
Head of Compliance, Bank of India U.K. Operations
London
Pleased with the timely delivery, excellent service standards, easy accessibility and professional approach of the Macro global team. From our business experience of the past 5 years, we can say it is a reliable, growing outsourcing firm excelling in execution, customer support and delivery commitments, and helping us to meet the regulatory reporting targets.
Head of Operations, IT & Facilities, ICICI Bank UK Plc
London
I feel that the team at Macro Global is amongst one of the best I have ever interacted with in my career. Their expertise in the subject matter, understanding and documentation of processes, detailing of every step of the project and ability to deliver on regulatory reporting (SCV & CRS) and technology platforms (PSD2) amid tight timelines is commendable. This coupled with an visionary leader – Saro, guiding them is a sure-shot recipe for success. I wish them best of luck and am sure they will grow to even greater heights!
Head of Compliance, Bank of India U.K. Operations
London
Pleased with the timely delivery, excellent service standards, easy accessibility and professional approach of the Macro global team. From our business experience of the past 5 years, we can say it is a reliable, growing outsourcing firm excelling in execution, customer support and delivery commitments, and helping us to meet the regulatory reporting targets.
Risk Governance Manager, Riyad Bank
London
RBL has worked with Macro Global for over three years. We find their service to be first class. The team are exceptionally helpful and professional. In our opinion we couldn’t ask for a better business provider and would recommend Macro Global to all concerned.
Head of Operations, IT & Facilities, ICICI Bank UK Plc
London
I feel that the team at Macro Global is amongst one of the best I have ever interacted with in my career. Their expertise in the subject matter, understanding and documentation of processes, detailing of every step of the project and ability to deliver on regulatory reporting (SCV & CRS) and technology platforms (PSD2) amid tight timelines is commendable. This coupled with an visionary leader – Saro, guiding them is a sure-shot recipe for success. I wish them best of luck and am sure they will grow to even greater heights!
IT Manager, Bank Sepah International plc
London
We have been working with Macro Global for good 7+ years and the team is unique with their approach and hold their patience with limitless iteration to resolve the problem by engaging great attention to detail on root cause analysis. We can rely on them in almost on all critical priorities and their support is second to none. Great bunch of professionals and we look forward working with them for the foreseeable future.
Ready to get started?
We can’t wait to show you what’s possible with NetRemit.
Related Resources
E-BOOK
Cross-Border Payments Outlook:2024 & Beyond
CASE STUDY
Future-Proofing P2P Payments: Rescuing a UK Bank from Legacy Security Traps with NetRemit
CASE STUDY
Legacy Laden to Leader Again: UK Foreign Bank Revives P2P Cross-Border Market Share with NetRemit
CASE STUDY
Overriding Legacy Cross-Border Remittance Platform Barriers with Netremit
CASE STUDY
Revolutionizing Fraud Detection & Compliance in Cross-Border Payments
E-BOOK
Strategic Priorities of the Cross-Border Payment Industry
BLOG
Reinventing Cross Border Payments Business with RTaaS
BLOG
Automation in Cross-Border Payments: The Pressing Priority
BLOG
Handling Reconciliation for a Frictionless Cross Border Payments
FAQs
Can NetRemit serve B2B cross-border payments?
Yes. The product has been conceptualised, designed and architected keeping B2B in mind. It’s an out-of-box solution with highly generic module for easy customisation for any businesses to reflect their brand characteristics.
Do you include a PI, EMI, MSB or Money Transmitter license along with your white-labeled cross-border payments product?
As a fintech, we offer robust white-labelled cross-border payments software, NetRemit, and other required integrations for AML/KYC, payment networks, payment gateway, FX, pay-outs and SMS services.
For new entrants, we provide you with expert consulting services that empower you with all technological and compliance aspects to acquire necessary licenses and partnerships quickly.
If I move in to NetRemit Platform from another software provider, will I lose all my data?
No you won’t lose the data. Our SME’s and Product team would assist you to carry out a gap analysis on your existing platform with NetRemit and provide you a detailed plan of staged migration using pre-built scripts with closely linked reconciliation. This phased implementation will ensure the data integrity and confidence through multiple sample drill before the live roll out to ensure you are comfortable.
Does your platform provides Maker/Checker facility and how it helps the business to control key impactful area of the operations?
A change in the exchange rate, compliance rule, transfer limits or whatever change a user wants to make needs to be requested and further authorised by two different users who have been given access, privilege and authority. This will be defined during the user creation with a module control which allows the inputter to request for a change with a comment. The authoriser will review the requested update popped up in their queue and approve or reject it. This is quite well linked so without the four eyes none of the key impacted requested will be approved. This granularity of imposing the four-eye principle can also be controlled through the back-end platform.
Will the same platform help manage branches and the online portal?
Yes. You can use the same platform for your normal customer access and for your branch users to serve walk-in customers.
How does integration with other provider’s work?
Our product & business team will work with your project team to identity the key integration requirement which would be part of the “engagement scope” and ensure agreed TPP platforms are brought into the delivery scope from onboarding through go-live. Our PMO team will assist you and all the stakeholders throughout the journey to ensure your integration successfully, leaving no gap or slippage.
Do we have access to manuals and training?
Yes. We have a comprehensive Knowledge Base Platform that provides full-scale, border and wider articles that help to learn every detail about NetRemit product.
Can we track payments in real time through the platform?
Yes. The platform provides you wide range of status at every stage of remittance journey either through push notification or you can log in to the mobile platform and select -> Track my Remittance to know where exactly the transaction as part of the journey.
Who is going to be the owner of data related to the customer and transactions?
Our NetRemit – Cross Border Payment Suite will be hosted on a secured cloud server which includes the production and recommended disaster recovery environment. If the application is hosted in the cloud tenant & subscription will be owned by the client, then the owner of the data related to the customer and transactions rests with the client.
Alternative to the above, if the remittance software is hosted in the cloud tenant owned by Macro Global, then the ownership of data related to the customer and transactions will be with MG adhering to the client’s internal data handling regulations and UK and international data regulations strictly adhered to.
In both cases, Macro Global can offer the managed service offering to maintain the security and upkeeping of the platforms.
How are we ensuring data security on transit and rest?
We ensure a high-level depiction of data security; all the requests and responses will be encrypted utilising PGP keys to ensure the data in transit gets encrypted. The same PGP key will be stored in the Azure key vault where it will be utilised to encrypt the data on rest.The data transit between every hop further adhered with the MVC IAM framework where authentication and authorisation are enforced at every request/response.
Can the clients have offline backups of customer and transaction data periodically?
The NetRemit Admin Center (NAC) has the exclusive provision to export the customer or transaction details anytime on an ad-hoc basis. Moreover, as part of the BCP the data will be synchronised to another identical server both with zone- and geo-redundant storage and the ability to restore backups from a paired region at any time.
Our technical support team provides a detailed demo on this to the respective stakeholders on BSAU activities while customer onboarding.
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