Multi-Currency Payment
Infrastructure for Africa
Design, govern, and execute cross-border payment workflows through licensed partners — with AML, KYC, and FINTRAC compliance embedded at every step.
End-to-End Payment Infrastructure
Eight capabilities covering every dimension of cross-border payment operations.
Multi-Currency Support
Handle transactions across CAD, GHS, NGN, KES, USD, EUR, and GBP with real-time exchange rate awareness and settlement tracking.
Approval Routing
Multi-level approval matrices with configurable thresholds, delegated authority, and full segregation of duties controls.
AML Integration
Anti-money laundering screening embedded at payment initiation — transaction monitoring, threshold alerts, and suspicious activity flagging.
Settlement Tracking
Real-time visibility into payment status from initiation to settlement confirmation, with automated alerts on delays or exceptions.
FINTRAC Reporting
Automated generation of required FINTRAC reports — Large Cash Transaction Reports, Electronic Funds Transfer Reports, and STRs.
Audit Trail
Complete, tamper-evident audit trail for every payment — who initiated, who approved, what screening was done, and what the outcome was.
Partner Integration
Connect your licensed payment partners, banks, and gateways to a unified workflow — no need to switch between systems.
Reconciliation Tools
Automated reconciliation workflows matching payments to invoices, flagging discrepancies, and generating reconciliation reports.
Active Payment Corridors
Corridor-specific payment expertise — licensed partners, regulatory alignment, and workflow design for each trade lane.
One of West Africa's most stable payment corridors with Bank of Ghana oversight.
Discuss this corridorAfrica's largest economy with active fintech ecosystem and CBN regulatory framework.
Discuss this corridorEast Africa's financial hub with mobile money leadership and CBK governance.
Discuss this corridorTogo, Benin, Guinea, Liberia, and other West and Central African corridors.
Discuss this corridorCompliance Built Into Every Payment
Not compliance as an afterthought — compliance as the foundation of every payment workflow we design.
All payment workflows designed to meet FINTRAC reporting and record-keeping obligations.
Transaction monitoring and suspicious activity detection at every payment step.
Counterparty KYC verification before payment execution.
All payment data handled in accordance with Canadian privacy legislation.
Complete evidence packages for regulatory audits available on demand.
All payment execution through properly licensed and vetted providers.
Ready to build your payment corridor?
Talk to our team about your specific corridor, volume, and compliance requirements.