Global Fintech Forum

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

Global Fintech Forum