Rafin Solutions provides practical compliance, operations, and governance support for remittance and money transfer businesses across multiple corridors.
Rafin Solutions supports remittance companies with practical compliance, operations, payment workflow, customer support, documentation, and outsourced back-office services.
Practical support for your industry.
Rafin Solutions supports remittance companies with practical compliance, operations, payment workflow, customer support, documentation, and outsourced back-office services.
Clear workflows for transfers, payouts, exceptions, and reconciliation.
Compliance and operations support across your payment corridors.
Strategic compliance components designed specifically to address the needs of your industry.
Practical operations for sending, receiving, and reconciling cross-border transfers.
AML/CFT controls designed around transitory customers and corridor risk.
Get in touch with our expert consultants today to secure your business and streamline your regulatory framework.
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