Remittance & money transfer
Remittance lives on payout reach and predictable cost. BLK Tech gives you corridor-aware routing, locked-rate FX, multi-rail payouts and screening inside the flow, with agent and partner structures reflected in the ledger.
Payouts to bank, card or wallet, chosen by what actually reaches the recipient in that market.
Locked-rate FX and corridor routing keep your spread from being eaten between quote and settlement.
AML and sanctions checks run in the flow, not as an overnight batch that holds up senders.
Services presented
The services we present to remittance operators, money transfer businesses and their agent networks.
Route each transfer by destination market, payout method and cost profile.
Quote and lock the rate at the point of sale so the sender’s quote is the settled amount.
Bank transfer, card payout and wallet delivery from the same balance.
AML and sanctions screening on sender, recipient and counterparty as the transfer is created.
Agent and partner structures on the ledger, with float, commission and settlement visible.
The flow
sender funds are taken in-branch, in-app or through an agent, and credited to the ledger.
sender, recipient and counterparty checks run before the transfer is released.
FX is locked for the corridor so the quoted amount is the delivered amount.
payout goes out on the rail that reaches the recipient, with status tracked end to end.
Products behind it
Wallets
The multi-currency ledger, agent sub-accounts, FX and multi-rail payouts.
Explore walletsGateway
Card and bank collection from senders, with routing and fraud screening.
Explore the gatewayCross-border payments
Screening, monitoring and audit trails for a heavily supervised sector.
See cross-borderCompliance & risk
Money transfer is watched closely, and rightly. Screening runs on sender, recipient and counterparty inside the transfer flow; monitoring is real-time; and every leg (collection, conversion, payout, commission) is traceable on one ledger, so a regulator’s question has a documented answer rather than a reconstruction.
Security & complianceFAQ
Yes. Agents and partners can hold sub-accounts with float, commission and settlement visible, so the ledger matches how your network actually operates.
Coverage depends on your markets and partner relationships, and is confirmed in solution design. We would rather agree a corridor list in writing than publish one that does not hold for your case.
FX is quoted and locked for the corridor at the point of sale, with the rate and margin recorded on the transaction, so the amount promised is the amount delivered.
Next step
Send us your markets, payout methods and volumes by corridor. You get a routing and screening design back.
