Build Trust Through Transparent Transactions
Deploy the Currency Orchestration Platform with built-in KYB/KYC, sanctions screening, and hedging tools that meet regulatory requirements, scale with transaction volume, and provide real-time visibility into cross-border money movement.
Unblock Your Potential
Legacy payment systems create compliance risks, increase operational costs, and limit your ability to serve customers across borders. Currency Orchestration unblocks growth by providing compliance automation with 3.2% screening false positive rates, role-based approvals with segregation of duties, and real-time visibility across all payment rails.
Enterprise-Grade Infrastructure
Financial institutions require infrastructure that handles regulatory complexity while maintaining operational efficiency. Our platform connects to SWIFT, local rails, and major payment networks through API-first design, providing unified reporting across all payment rails with 99.5% data extraction accuracy.
Compliance Automation
3.2% false positive rate on KYB/KYC and sanctions screening
Multi-Rail Connectivity
SWIFT, local rails, and major payment networks via unified API
Role-Based Controls
Segregation of duties with comprehensive audit trails
Real-Time Reporting
Unified visibility across all payment rails and entities
Real-World Impact
A regional bank processes 500,000 transactions monthly across retail, commercial, and treasury services. By deploying the Currency Orchestration Platform, they automate compliance screening, enable cross-border payments with transparent FX rates, and use MOEX Shield to hedge treasury exposure. Settlement times decrease by 40% while maintaining full regulatory compliance.
Intelligent Automation
Intelligent payment routing selects optimal rails based on compliance requirements and cost. Built-in hedging tools with 120 days of liquidity visibility enable proactive risk management.
See How It WorksIntelligent routing selects optimal rails based on compliance and cost
Automated fraud detection with KYB/KYC and sanctions screening
120 days liquidity visibility for proactive risk management
Supports growth trajectory with usage-based pricing
Comprehensive audit trails satisfy regulatory requirements
Built for financial institution scale and compliance requirements
3.2% false positive rate on compliance screening
GDPR compliant with full audit capabilities
API-first architecture with comprehensive integration options
Ready to Transform Your Infrastructure?
See how the Currency Orchestration Platform modernizes your payment operations while maintaining regulatory compliance.