Consultancy Services

We offer an extensive range of consultancy services with specialized focus on the following domains:

Consultancy

International Money Transfer

  • Set up Money Transfer Systems
  • Business process documentation and reviews
  • Guidance on building new products and services
  • Connectivity with third party systems : Payment Gateway, Electronic ID Verification, AML, Processor
  • Advisory on SWIFT subscription and services.
  • Develop Business Plans
  • Advisory on Digital Transformation and Emerging Technologies : AI, Blockchain
  • Board level representation for businesses
Consultancy

Foreign Exchange Services

  • Setting up FX engine and feeds in the system
  • Advise on markups, fees and spreads on the FX business
  • Advise on best practices in Treasury and Cash Management Functions
  • Guidance on system migration
Consultancy

Prepaid Payment Cards (Open Loop and Closed Loop)

  • Program Management roles for companies willing to launch new prepaid products
  • Develop Businesses Processes for effective Prepaid Product Management Cycle.
  • Liaise with stakeholders : Payment Processors, Schemes, Card Perso Vendors and Software Providers
  • Advisory role in Operations, Compliance and Product Development functions within the Business.
Consultancy

AML & Compliance Advisory

  • Develop AML Policies and Procedures on Payment Services
  • Advisory role on best practices to ensure AML and Compliance in line with the regulatory bodies.
  • Provide support to MLROs in the business on best practices
  • Assist in setting up appropriate AML checks and controls within systems of the Business.