AI-Powered Remittance SoftwareBuilt for Control,Compliance & Scale
A white-label platform that combines operational control with AI-assisted compliance — risk scoring, investigation support, and explainable decisions your officers can audit and own.
- AI-Powered Compliance — risk assessment, investigation assist, and alert triage with full officer control
- White-Label Solution — operate fully under your own brand identity
- End-to-End Compliance — rule-based KYC/AML engine, sanctions screening, and SAR/CTR workflows
- Slab-Based Pricing & Commission Control
- Configurable to match the regulations of every country you operate in
Compliance-First
AES-256 & TLS 1.3
Full Audit Trails
AI-Powered
A Unified Remittance Ecosystem
Why We're Different
While most remittance platforms optimize for moving transactions, SoftRemit is designed to run regulated remittance operations — from onboarding and verification to settlement and regulatory reporting, all within one governed system.
Governed Workflows
Structured workflows, approvals, and audit trails across pricing, compliance, agents, and settlement — not fragmented tools and opaque APIs.
Explainable Compliance
Compliance decisions are logged, explainable, and reviewable — configurable rules engine instead of fixed, hardcoded logic.
Slab-Based Pricing Governance
Fees, rates, and commissions defined by slabs, agents, overrides, and approvals — not flat, hardcoded pricing models.
AI-Powered Intelligence
Compliance copilot, risk assessment, alert triage, and investigation assist — explainable AI with officer oversight.
All participants — admins, agents, and compliance teams — operate within one governed system, ensuring transparency, traceability, and operational accountability at every stage.
AI-Powered Remittance Software
Intelligence that supports compliance — not a black box
SoftRemit embeds AI into your BSA/AML workflows with officer control, explainable outputs, and cryptographic audit trails built for exams.
Compliance Copilot
Context-aware assistance on transactions, senders, and cases — so officers move faster without leaving the workflow.
AI Risk Assessment
Per-transaction risk analysis with scores and rationale your team can review, accept, or override.
Investigation Agent
Multi-step investigation memos that pull linked activity, typology signals, and evidence into a clear narrative.
Alert Triage
Auto-disposition support that prioritizes noise vs. risk — with officer oversight and full auditability.
SAR Narrative Assist
Draft WHO / WHAT / WHEN / WHERE / WHY narratives officers can edit before filing.
Typology Library
Named ML/TF patterns — structuring, funnel accounts, round-tripping, and more — calibrated for remittance corridors.
Compliance-First by Design
Built for Regulatory Reality — Not Marketing Claims
Compliance is not a checkbox. It's a workflow — designed to align with real regulatory expectations, not just vendor integrations.
Explore Compliance Engine- Configurable Compliance Rules Engine (AND / OR / nested logic)
- Identity & Verification Integration with explainable results
- Manual and automated Sanctions & Watchlist Screening
- Suspicious Activity Reports (SARs) with threshold-based regulatory reports
- Compliance decisions are logged, explainable, and reviewable
99.9%
Uptime SLA
24/7
Multilingual Support
3
Deployment Models
AES-256
Encryption Standard
Trusted in Production
Atlantic Xchange (United States) runs its entire remittance lifecycle on SoftRemit
From customer onboarding and transaction processing to compliance reporting and real-time settlement — ensuring U.S. regulatory compliance and operational efficiency.
Read the client storyLaunch Faster. Operate with Confidence.Scale Without Losing Control.
Built for regulated institutions that need transparency, governance, and operational certainty at scale. Let's talk about your deployment.