Finance/ FinTech/ Multi-currency Gateways
A system for transfer of currency into multiple countries with a multi-currency wallet concept. The system is linked with different payment gateways as per the currency and country from which the user is using the system. AutoPay/Topup features are also implemented.
AML (Anti Money Laundering) Algorithm for each transaction that happens in the system. Automatic KYC management with YOTI. An Intuitive graph-based dashboard for the user to see his/her transactions to/from wallet/banks with the ability of filtering and searching.
Admin panel for the client to view the reports for the commissions, managing the payment gateways, graph-based reports for the system.