Industries
Money Service Businesses (MSBs)
Secure Every Transfer: Instant Verification and Live Monitoring for Global Remittances
Enable secure, compliant, and efficient remittance operations using automated monitoring and screening.
01
Instant KYC for remittance users
Speed up user verification with Refineware digital onboarding through seamless integration.
02
Real-Time Transaction Analysis
Whether you’re processing thousands of micro-remittances or high-value bulk transfers, get live insights and automated alerts for suspicious behavior.
03
Global Watchlist Screening
Refineware instantly screens every user and transaction against international and regional databases, helping you meet AML requirements in any jurisdiction. Easily integrate with your preferred screening service provider for seamless compliance.
04
Instant STR Reporting
File Suspicious Transaction Reports (STRs) with speed and accuracy. Refineware streamlines every step from detection to documentation.
Compliance Confidence for Every Corridor
Whether you operate a global remittance network, a digital currency exchange, or a regional MSB, Refineware gives you the compliance tools to move faster, without the risk
Smarter Compliance for Every Corridor
Let’s streamline your MSB workflows with tools that adapt as fast as your business does
Compliance made
smarter