FX & remittance
USI Money
Business FX, home remittance, and a companion mobile app, delivered end to end.
Read case studyYour service delivery
partner in finance.
Payments, currencies and compliance, delivered end to end by one senior team that builds, runs and supports them.
Pre-built integrations across the payments value chain
- Visa
- Thunes
- WorldPay
- GBG
- Corpay
- SumSub
- Bank Al Habib
- Yapily
- DCM
- MCB
- Apple Pay
- Digitnine
- Credit Safe
- Google Pay
- Aspora
- Prepay Nation
- Clear Bank
- IFX
- DT One
- D360
- Bilrs
- Crown Bank
- Globe Topper
The platformEverything you need
Everything you need
to scale financial services.
From customer onboarding to global transaction processing, one unified platform provides the technology to launch, manage, and expand secure financial services.
Explore the platform01
Global remittance.
Secure cross-border money transfers across 150+ countries on a scalable, reliable infrastructure.
02
Multi-currency payments.
International payments with flexible currency management and intelligent payment routing.
03
Powerful API integrations.
Connect to banks, payment gateways, wallets, and KYC providers through our own API layer, with 23+ pre-built integrations.
04
Enterprise dashboard.
Manage transactions, users, compliance, and reporting from one centralized platform.
150+Countries supported
23+Pre-built integrations
99.9%Platform uptime
75+Years of combined expertise
Figures indicative, pending client sign-off
Built for financial
service providers
From remittance operators and banks to fintechs and digital wallets, the platform powers the businesses that move money and serve customers worldwide.
See all industries →Built-in complianceCompliance,
Explore compliance
Compliance,
built into every transaction.
Compliance should accelerate growth, not slow it down. Our compliance engine runs the full AML lifecycle, screening customer identities, businesses, and transaction behaviour across multiple KYC providers, with maker-checker approvals and role-based access, so you reduce risk, detect fraud, and stay audit-ready as regulations evolve.
150+countries supported
6controls, one engine
Compliance engine
Real-timeKYC identity verification
KYB business verification
KYT transaction monitoring
AML monitoring
Fraud detection
Sanctions screening
Designed for modern
financial institutions.
Enterprise software architecture, engineered to deliver performance, security, and scale.
Cloud-native infrastructure
Built for high availability, resilience, and continuous scalability as your volume grows.
99.9% uptimeReal-time processing
Execute transactions with speed while keeping complete visibility and control.
Speed with controlEnterprise security
Protect customer data with encryption, secure APIs, and role-based access controls.
Encryption · RBACReporting & analytics
Turn transaction data into clear reporting and operational insight.
Reporting · insightFrom onboarding to scaleOne platform,
One platform,
end to end.
From verifying a customer to moving money across borders and reporting on it, every stage runs on one connected platform.
01
Onboard
Verify customers and businesses with KYC, KYB, and document checks before they transact.
Minutes, not days02
Transact
Move money across 150+ countries with multi-currency processing and intelligent routing.
Real-time03
Scale
Monitor, report, and expand into new markets from one centralized enterprise dashboard.
OngoingSelected workPlatforms we've shipped
Platforms we've shipped
for financial businesses.
Real platforms we've built and scaled, shown by the capability they prove.
01/ 05
Trusted for the long run
Named clients, on the record
No anonymous logos. Real people who have worked with us, some for the better part of a decade.
“
Moiotso built our MVP, scaled it, and delivered it on time and within budget. They completely changed the direction of my company. Their consistent quality truly impressed me. I've wasted money before, but not with Moiotso.
HBHenry BuckleyCEO, One Woman Owner
Working with this team has been a game-changer. Their developers, marketers, coders, and content writers have helped me scale my white-label business and expand globally. It's like having my own in-house team.
RRobFounder, white-label business
Our SaaS product went from frustrating to seamless. With better content organisation and navigation, our users now love the experience. The transformation has been incredible!
AAndrewFounder, SaaS
Over the past decade, they've provided me with a reliable, adaptable team that delivers quality work, fast responses, and excellent communication. It's been a great partnership!
MMikeLong-term client, 10+ years
Ready to get started?
Let's build smarter financial services.
A short call with our specialists. We'll show you how the platform fits your business.
Book a callor call 020 3974 2122
Frequently asked questions
It is an enterprise platform for global financial services: secure payments and remittance across 150+ countries, built-in compliance (KYC, KYB, KYT, AML), utility payments and gift cards, multi-currency processing, and a unified dashboard, all through one set of APIs.
Remittance operators, banks, fintechs, payment institutions, digital wallets, foreign exchange and money service businesses, and utility and commerce platforms.
It continuously evaluates customer identities, businesses, and transaction behaviour, automating KYC, KYB, KYT, AML monitoring, fraud detection, and sanctions screening to reduce risk and false positives while keeping you audit-ready.
Yes. With 23+ pre-built integrations across the payments value chain, the platform connects to banks, payment gateways, KYC and identity providers, mobile money networks, wallets, and utilities through secure, well-documented APIs.
As SaaS, private cloud, or on-premise, depending on your security, regulatory, and operational requirements, with enterprise-grade security and dedicated support.