TPS introduces Moneta, a remittance processing system which facilitates in bringing remittances from various exchange companies, remittance aggregators, third party payment providers and banks to beneficiaries within the country. The solution is capable of interfacing with several financial entities through different medium.
Moneta is a secure remittance processing system which provides end-to-end processing of home remittances on a near real-time basis. It facilitates in aggregating remittances from various exchange aggregators and banks to beneficiaries within the country. The solution is capable of interfacing with several financial entities through different interfaces. The system is scalable and supports on the fly addition of new exchange companies and channels. It also allows the configuration of message/ file formats for each channel and exchange company and records maintenance of each transaction.
Helping You with Your Complex Processing Needs
- Pre-staging reduces rejections due to low balance or other issues.
- Web-service interface for companies which are not operating on file-based systems.
- Users can make corrections even after initiating a transaction.
- Ensures auto cleansing and proper scrutiny of every transaction.
- AML compliance verification.
- Facilitates multiple payment/disbursement options.
Key Benefits
Multiple Disbursement
Flexible Integration
Straight Through Processing
AML/CFT Compliance
Advance Data Cleansing
Compliance With Global Security Standards
What Our Clients Say
“We are delighted to be associated with TPS for our remittance service. Their solution has helped enhance our service capability to offer convenience to our customers.”
“TPS has been fueling our aggressive growth plans for more than 7 years now with several e-banking initiatives successfully planned and implemented. Launch of RPS is an addition to our continued success.”
