EMERLINK

Emerlink is one of the most robust web-based remittance platforms in the industry. The system can detect threats in real-time with risk-based access controls and tracks any spotted high-risk activity at the network level;... Yes, Emerlink provides all the necessary tools to deploy and control an entire money transfer operation while complying with local and international remittance, AML, KYC and reporting laws. Emerlink also can be set as a platform for a Global MTP (Money Transfer Provider) to reconciliate and effect settlements between agencies... Yes, we have several implementations where our clients are agents of global MTO's and are using Emerlink to manage their entire operations, historical and customer data, CRM, marketing, reconciliations and to assist with rules, limits and AML, KYC requirements.

Primary location: Miami United States