RemitPals
Finance/ FinTech/ Multi-currency Gateways
Overview
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.
Technology
- Spring Boot
- Cassandra
- Spring Security
- Tomcat
- Java 1.8
- AngularJS 8+
- Docker
- Git
- AWS
Key Technical Challenges:
- Developing AML (Anti Money Laundering) Algorithm for security.
- Implement Cassandra Authentication with Spring security.
- Security of the system as per compliance’s standards.
- End-to-end encryption of the data into the system.
Business + Technical Points:
- AML (Anti Money Laundering) Algorithm
- Integration of KYC using YOTI
- Integration with PingExpress Payment Gateway
- Integration with TransferZero Payment Gateways
- Dashboard reports for Admin
- End-to-end Encryption
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