The Benefits

• 100% Dodd-Frank compliance overnight
• Up to 90% savings in transaction fees
• Passing savings forward to your customers/members
• Competitive exchange rates
• OFAC screening for sender, beneficiary, and recipient's bank
• BSA Compliance
• Dual Verification feature for back-end staff
• Automated 30-minute consumer opt-out period
• Pre-payment disclosures of exchange rates, fees, taxes.
• Printed and electronic receipt disclosures (instantly translatable into 75 languages)
• Date of funds availability disclosures
• Dedicated FedGlobal® support line for error resolution
• Exportable reports
• Account-to-Receiver option: developing underbanked and unbanked markets
• Attracting new accounts
• Increasing customer retention
• Free training and marketing support
• Maintaining a competitive edge with large FI's
• Zero start-up costs and zero monthly fees