$1.2M USD β€’ 2m ago
€850K EUR β€’ 5m ago
Β£2.5M GBP β€’ 8m ago
Β₯180M JPY β€’ 12m ago
$3.1M USD β€’ 15m ago
€1.8M EUR β€’ 18m ago
β‚Ή45M INR β€’ 22m ago
$2.9M USD β€’ 25m ago
Trusted by 200+ Banks Worldwide

Enterprise-Grade
Cross-Border Payments

Advanced financial messaging platform with SWIFT/ISO 20022 support, multi-bank CBS integrations, Visa Direct, and blockchain settlement capabilities.

SWIFT Certified ISO 20022 PCI DSS L1 SOC 2 Type II GDPR
200+
Bank Integrations
ISO 20022
Compliant
30+
Countries
24/7
Settlement
99.99%
Uptime
CBS Integrated With 200+ Banks Worldwide
JP Morgan Chase HSBC Deutsche Bank Barclays BNP Paribas Citi Goldman Sachs Morgan Stanley Bank of America Wells Fargo UBS Credit Suisse Standard Chartered DBS Bank Societe Generale ING Bank Santander BBVA UniCredit Intesa Sanpaolo Nordea Danske Bank Commerzbank ABN AMRO ICBC Bank of China China Construction Bank Agricultural Bank of China ANZ Bank NAB Westpac Commonwealth Bank RBC TD Bank Scotiabank BMO Lloyds Bank NatWest Maybank OCBC UOB Emirates NBD First Abu Dhabi Bank QNB Al Rajhi Bank Shinhan Bank KB Financial MUFG Mizuho SMBC JP Morgan Chase HSBC Deutsche Bank Barclays BNP Paribas Citi Goldman Sachs Morgan Stanley Bank of America Wells Fargo UBS Credit Suisse Standard Chartered DBS Bank Societe Generale ING Bank Santander BBVA UniCredit Intesa Sanpaolo Nordea Danske Bank Commerzbank ABN AMRO ICBC Bank of China China Construction Bank Agricultural Bank of China ANZ Bank NAB Westpac Commonwealth Bank RBC TD Bank Scotiabank BMO Lloyds Bank NatWest Maybank OCBC UOB Emirates NBD First Abu Dhabi Bank QNB Al Rajhi Bank Shinhan Bank KB Financial MUFG Mizuho SMBC

Powerful Features

Comprehensive financial messaging and payment processing capabilities for modern enterprises.

SWIFT & ISO 20022

Full support for SWIFT MT/MX messages and ISO 20022 standards including pacs, pain, and camt message types.

Multi-Bank Integration

Connect with multiple financial institutions including Wise, Stripe, HSBC, Deutsche Bank, Airwallex, and OpenPayd.

Real-Time Settlement

Advanced settlement engine with SWIFT gpi tracking, multi-currency support, and instant payment capabilities.

Enterprise Security

JWT authentication, OAuth2 flows, XML digital signatures, and comprehensive audit logging.

CBS Integration

Core Banking System integration for account inquiries, transaction processing, and KYC workflows.

Tokenization Engine

Advanced tokenization for trade finance, guarantees, collateral management, and RWA assets.

How It Works

Seamlessly integrate and start processing payments in minutes.

1

Connect Your Banks

Integrate with your preferred financial institutions using our pre-built connectors.

2

Configure Workflows

Set up payment rules, compliance checks, and routing preferences.

3

Process Payments

Execute cross-border payments with real-time tracking and settlement.

4

Monitor & Optimize

Track performance, analyze data, and optimize your payment operations.

Trusted Integrations

Seamlessly connect with leading financial institutions, payment providers, and blockchain networks worldwide.

🏦
HSBC
Live
Open Banking (OBIE/FAPI)
Full PSD2 Open Banking integration with PS256 signing, mTLS transport, and AISP account access via hybrid authorization flow.
PSD2 PS256 mTLS AISP
πŸ›οΈ
Deutsche Bank
Live
SWIFT / SEPA / OAuth2 PKCE
Server-side OAuth2 Authorization Code + PKCE flow for cash accounts, transactions, and instant payments via dbAPI.
PKCE SEPA Instant Payments
🌍
Wise (TransferWise)
Live
Cross-Border Transfers
Multi-currency international transfers with real-time FX rates, batch payments, and webhook notifications.
Multi-Currency Real-Time FX Batch
πŸ”—
OpenPayd
Live
Virtual IBAN & Banking-as-a-Service
Virtual IBAN issuance, multi-currency accounts, and embedded banking services for enterprise payment workflows.
Virtual IBAN BaaS Multi-Currency
✈️
Airwallex
Live
Global Accounts & FX
Global multi-currency accounts, competitive FX, and payment collection in 60+ countries with local rails.
60+ Countries Local Rails FX
πŸ—οΈ
CurrencyCloud
Live
FX & Treasury Management
Enterprise foreign exchange, treasury management, and cross-border payment infrastructure via Visa.
FX Engine Treasury Visa
πŸ’³
Stripe
Live
Payment Processing
Complete payment processing with Connect, subscriptions, invoicing, and real-time webhook event handling.
Connect Webhooks Subscriptions
πŸ’°
Visa Direct
Live
Card-Based Transfers
Push payments directly to Visa debit cards worldwide with real-time settlement and receipt generation.
Push Payments Real-Time Global
πŸ”„
Mastercard Send
Beta
Disbursements & P2P
Instant disbursements to Mastercard accounts with cross-border remittance and peer-to-peer transfer capabilities.
Disbursements P2P Remittance
⛓️
Alchemy
Live
Blockchain Infrastructure
Full SDK integration for transaction validation, fund settlement, gas estimation, and multi-network operations on ETH, Polygon, Arbitrum, Optimism.
Ethereum Polygon Settlement SDK
πŸŒ™
MoonPay
Live
Fiat-Crypto On/Off Ramp
Fiat-to-crypto and crypto-to-fiat gateway supporting 100+ cryptocurrencies and multiple fiat payment methods.
On-Ramp Off-Ramp 100+ Coins
πŸͺ™
Tether (USDT)
Live
Stablecoin Settlement
Native USDT support for stablecoin-based settlements across ERC-20, TRC-20, and BEP-20 networks.
ERC-20 TRC-20 BEP-20
πŸ“¨
SWIFT gpi
Live
Global Payment Innovation
UETR tracking, confirmation, and real-time status updates for cross-border payments via SWIFT gpi network.
UETR Tracking MT103 MT202
πŸ“„
ISO 20022
Live
Financial Messaging Standard
Full pacs.008, pacs.009, camt.053, and pain.001 message generation with XML digital signatures and validation.
pacs.008 pacs.009 camt.053 XML DSig
πŸ”
SWIFT FileAct
Live
Bulk File Transfer
Secure bulk file transfer for batch payments, reporting, and large-volume transaction processing over SWIFT network.
Batch Bulk Transfer S2S

Security & Compliance

Multi-layered enterprise security with end-to-end encryption, regulatory compliance, and real-time threat monitoring.

πŸ”’

End-to-End Encryption

All data encrypted in transit (TLS 1.3) and at rest (AES-256). SWIFT messages secured with XML digital signatures and PKI certificates.

πŸ›‘οΈ

Multi-Factor Authentication

OAuth 2.0 with PKCE, JWT token management, PS256 signing, and optional TOTP-based two-factor authentication for all user sessions.

πŸ“Š

AML & Transaction Monitoring

Real-time transaction screening against sanctions lists, suspicious activity detection, and automated compliance reporting.

πŸ”

Comprehensive Audit Trail

Full audit logging of every action β€” logins, transfers, XML registrations, and API calls β€” with immutable timestamped records.

🌐

mTLS & Certificate Pinning

Mutual TLS for bank-to-bank communication, client certificate verification, and transport-layer security for all API endpoints.

⛓️

Blockchain Verification

On-chain transaction validation via Alchemy SDK with multi-network confirmation tracking and smart contract audit capabilities.

πŸ”
SWIFT CSP
Customer Security Programme compliant
πŸ“œ
ISO 20022
Full message standard compliance
πŸ›‘οΈ
PCI DSS L1
Level 1 payment card security
πŸ”’
GDPR
EU data protection regulation
βœ…
SOC 2 Type II
Security operations certified
πŸ”‘
ISO 27001
Information security management
πŸ›οΈ
PSD2 / SCA
Strong customer authentication
βš–οΈ
AML / KYC
Anti-money laundering compliance
99.99%
Uptime SLA
256-bit
AES Encryption
0
Data Breaches
24/7
Threat Monitoring
TLS 1.3
Transport Security

Flexible Pricing

Choose the plan that fits your business needs.

Starter
$499
per month
  • Up to 100 transactions/month
  • Basic SWIFT messaging
  • 2 bank integrations
  • Email support
  • Standard security
Get Started
Enterprise
Custom
contact sales
  • Unlimited transactions
  • All features included
  • Unlimited integrations
  • 24/7 dedicated support
  • Custom solutions
  • SLA guarantee
Contact Sales

Frequently Asked Questions

Everything you need to know about our platform, integrations, and security.

Got Questions?

Browse our comprehensive knowledge base or filter by category to find exactly what you're looking for.

Still have questions?

Our team is available 24/7 to help you with integration, compliance, and technical questions.

Contact Support
What is SWIFT/ISO 20022?
+

SWIFT is the global messaging network connecting 11,000+ financial institutions, while ISO 20022 is the international standard for electronic data interchange. Our platform fully supports both β€” including MT103, MT202, pacs.008, pacs.009, camt.053, and pain.001 message types β€” for seamless global payments and reporting.

MT103 MT202 pacs.008 camt.053
How long does integration take?
+

Integration typically takes 2-4 weeks depending on your existing infrastructure. We provide dedicated onboarding support, full API documentation, a sandbox testing environment, and production deployment assistance. For banks already on SWIFT, integration can be completed in as little as 5 business days.

2-4 Weeks Sandbox API Docs
How is my data secured?
+

We implement multi-layered enterprise security: TLS 1.3 encryption in transit, AES-256 at rest, OAuth 2.0 with PKCE, JWT token management, PS256 digital signatures, mTLS for bank-to-bank communication, and comprehensive audit logging. We hold PCI DSS Level 1, SOC 2 Type II, ISO 27001, and GDPR certifications.

TLS 1.3 AES-256 PCI DSS L1 SOC 2 ISO 27001
What currencies and payment methods do you support?
+

We support 100+ fiat currencies including USD, EUR, GBP, JPY, CAD, AUD, CHF, AED, and SGD. Payment methods include SWIFT wire transfers, SEPA, Visa Direct push payments, Mastercard Send, ACH, and local payment rails in 30+ countries. Crypto settlements are available in ETH, USDT (ERC-20, TRC-20, BEP-20), and USDC.

100+ Currencies SWIFT SEPA Visa Direct USDT
How does blockchain settlement work?
+

Our blockchain settlement is powered by the Alchemy SDK with multi-network support across Ethereum, Polygon, Arbitrum, and Optimism. Fiat-to-crypto conversion is handled via MoonPay, and stablecoin settlements use USDT/USDC for minimal volatility. All on-chain transactions include gas estimation, confirmation tracking, and compliance verification.

Ethereum Polygon Alchemy SDK MoonPay
How fast are cross-border transfers?
+

Transfer speed depends on the payment rail: SWIFT gpi transfers settle in minutes to hours with UETR real-time tracking. SEPA Instant completes in under 10 seconds. Visa Direct push payments reach the recipient's card within 30 minutes. Blockchain settlements confirm in 2-15 minutes depending on the network.

SWIFT gpi SEPA Instant Visa Direct Real-Time
What compliance and AML checks are performed?
+

Every transaction undergoes real-time screening against OFAC, EU, and UN sanctions lists, PEP databases, and adverse media. Our AML engine performs transaction pattern analysis, velocity checks, and risk scoring. Full KYC/KYB verification is integrated with automated document checking and ongoing monitoring.

OFAC KYC/KYB AML PEP Screening
Who sponsors this platform?
+

This platform is proudly sponsored by IIII Agency, a Global Strategic Trade & Asset Group with expertise in precious metals, aviation, automotive, real estate, maritime, energy, and digital assets. Their institutional backing ensures long-term stability, regulatory compliance, and continuous platform development.

IIII Agency Strategic Trade Asset Group
Which banks are pre-integrated?
+

Our CBS connects to 200+ banks including HSBC (OBIE/FAPI), Deutsche Bank (dbAPI), Wise, Stripe, Visa Direct, OpenPayd, Airwallex, CurrencyCloud, and more. Each integration includes OAuth 2.0 authentication, webhook events, and production-ready API connectors with full documentation.

HSBC Deutsche Bank Wise Visa Direct 200+ Banks
What is RWA tokenization?
+

Real World Asset (RWA) tokenization converts traditional financial instruments β€” bonds, trade finance documents, guarantees, and collateral β€” into verified on-chain tokens. Our engine supports ERC-20, ERC-721, and ERC-1155 standards with built-in compliance scoring, verification queues, and audit trails.

ERC-20 ERC-721 Trade Finance Bonds

Global Presence

CBS connectivity across 6 continents with 200+ bank integrations and real-time settlement in every major financial hub.

πŸ‡ΊπŸ‡Έ Americas
50+ Banks Connected
New York Toronto Sao Paulo Miami
πŸ‡ͺπŸ‡Ί Europe
60+ Banks Connected
London Frankfurt Zurich Paris
πŸ‡¦πŸ‡ͺ Middle East
25+ Banks Connected
Dubai Riyadh Abu Dhabi Doha
πŸ‡―πŸ‡΅ Asia Pacific
45+ Banks Connected
Tokyo Hong Kong Singapore Shanghai
πŸ‡ΏπŸ‡¦ Africa
15+ Banks Connected
Johannesburg Nairobi Lagos Cairo
πŸ‡¦πŸ‡Ί Oceania
10+ Banks Connected
Sydney Melbourne Auckland Brisbane
200+
Banks Connected
30+
Countries
6
Continents
100+
Currencies
24/7
Settlement

What Our Clients Say

Trusted by enterprises worldwide for their payment infrastructure needs.

"The platform has transformed our cross-border payment operations. Integration was seamless and the real-time tracking is invaluable."

JD

John Davidson

CTO, TechFinance Corp

"Outstanding support and enterprise-grade security. The multi-bank integration has reduced our processing time by 60%."

SM

Sarah Mitchell

VP Operations, GlobalPay

"The ISO 20022 compliance and SWIFT integration are exactly what we needed. Highly recommended for any fintech."

MR

Michael Roberts

CEO, PayStream Solutions

Get in Touch

Ready to transform your cross-border payments? Our team is available 24/7 to discuss your integration needs, compliance requirements, and custom solutions.

Request a Demo

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