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An essential too for

  • Governments

  • Banking Authorities

  • Revenue Agencies

  • Tax Administration

The very first digital solution for transparency & compliance in the remittance market

Do you really know what is really going on in the remittance market in your country? The X-stream platform can provide you invaluable country-specific insights into this market and much more.

Remittance inflows worldrive almost reach 700 Billion US dollars per year, with low and middle-income countries accounting for 77 per cent of these inflows. For most of these countries, it represents an essential economic contribution that can exceed 20% of their GDP in some case. Yet, this important resource is left unmonitored and not even properly measured in most cases. This lack of transparency and oversight makes the remittance market more vulnerable to a number of risks and issues related to money laundering, security, consumer protection,exchange rates, and de-risking by foreign banks.

X-Stream

is a groundbreaking digital solution that enables you to successfully address these challenges in order to make the remittance market transparent and compliant in your country

Take full advantage of digitization

In the money transfer industry, including mobile money services, all transactions leave an electronic trail and everything in digitized. This means that all the data you need is already there. X-Stream brings this data to you
an maximizes its value for you goverment, ministry or agency.

It provides you a powerful dashboard that gives you the real picture of the remittance market in your country, as well as state-of-the-art tools to automatically detect suspicious transaction and dramatically increase the effectiveness of your anti-money laundering operations, among other critical purposes.

Enables you to

Enables centralized online monitoring of the remittange market Ensures compliance withe your laws and regulation Enables proactive consumer protection provide effective tool to counter the abuse of the financial system by criminals and terrorists Prevent under-reporting of revenues and improvetax revenue streams related to remittance services

  • Fast & easy implement

  • Non-intrusive

  • Zero negative impact on remittanceservice providers

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