Agent Network Management Platform for Banks
Manage your entire remittance agent network with a unified SaaS platform that integrates Western Union, MoneyGram, Ria, and more in one secure dashboard.
Banking Partners
Expand your remittance services and maintain complete oversight with our comprehensive agent management solution.
SaaS Platform for Bank-Managed Remittance Networks
Our cloud-based solution enables financial institutions to digitally manage, monitor, and optimize their remittance agent operations.
Unified Dashboard
Manage all your agents and money transfer operators from a single, secure interface.
Role-Based Access
Granular permissions for branch managers, tellers, compliance officers, and administrators.
Advanced Analytics
Comprehensive reporting across all money transfer channels and agent locations.
Centralized Compliance Management
Enforce KYC/AML standards across all agents and MTOs from one system.
SaaS Platform for Bank-Managed Remittance Networks
Our cloud-based solution enables financial institutions to digitally manage, monitor, and optimize their remittance agent operations.
Multi-Location Oversight
Monitor all branches and agent locations with real-time transaction visibility.
Simplified MTO Integration
Connect to multiple money transfer operators through a single technical integration.
Advanced Analytics
Comprehensive reporting across all money transfer channels and agent locations.
Centralized Compliance Management
Enforce KYC/AML standards across all agents and MTOs from one system.
Automated Reconciliation
Reduce errors and save time with automated end-of-day reconciliation across all services.
Role-Based Access
Granular permissions for branch managers, tellers, compliance officers, and administrators.
Banking Solutions for Remittance Management
Our platform is designed to meet the specific needs of banks in the remittance industry.
Regional Banks
Expand your financial services by offering remittances through multiple operators without the operational complexity.
- Manage branch-level agent operations
- Configure commission structures per location
- Centralized reporting for all remittance activity
Global Financial Institutions
Streamline your international remittance operations with comprehensive multi-corridor management.
- Multi-country agent network management
- Cross-border transaction monitoring
- Corridor-specific compliance rule enforcement
Benefits for Financial Institutions
Our specialized remittance platform delivers tangible advantages for banks managing agent networks.
Expanded Service Offering
Add multiple money transfer services to your banking portfolio without implementation complexity.
Operational Efficiency
Reduce manual processes and streamline agent operations with automated workflows.
Enhanced Compliance
Centralize KYC/AML processes with audit trails and standardized verification procedures.
Revenue Optimization
Analyze performance across MTOs to maximize commission structures and profitability.
Business Intelligence
Gain actionable insights on corridor performance, agent productivity, and customer behavior.
Secure Access Controls
Implement role-based permissions for staff at different organizational levels.
Partner with TransferMatrix
Schedule a personalized demo to see how our solution can be tailored to your bank's specific needs.
Trusted by Financial Institutions
See why banks choose TransferMatrix for their remittance agent management needs.
TransferMatrix has transformed how we manage our agent network. The unified dashboard gives us complete visibility across all our branches, and the compliance tools have significantly reduced our regulatory overhead.
Regional Banking Director
Mid-sized Financial Institution
The analytics capabilities alone have justified our investment. We've identified new corridor opportunities and optimized our agent performance based on TransferMatrix's reporting tools.
Head of Remittance Services
International Bank
Frequently Asked Questions
Common questions about our remittance agent management solution for banks.
Partner with TransferMatrix
Schedule a personalized demo to see how our solution can be tailored to your bank's specific needs.