Our Technology
AI-Based Remittance Stack
Teksor’s internal platform for secure, compliant cross-border transfers—built with smart routing, real-time risk scoring, and automated settlement.
Note: This page describes Teksor’s internal remittance stack. It is not offered as a standalone commercial product. For deployable platforms, see SaaS AI ERP and SaaS AI eCommerce.
Platform Overview
Engineered for scale and regulatory alignment, Teksor’s AI Remittance stack allows MSBs, fintechs, and financial institutions (via selected partnerships) to manage global transfers in one intelligent pipeline. AI automates KYC/AML checks, optimizes routing and FX, and delivers a seamless experience across digital and agent-led channels.
Initiate
Sender onboarding, corridor selection, and fee/time estimate.
Screen
KYC/AML, sanctions/PEP lists, device & behavior checks.
Route & FX
Smart routing across partners with FX optimization and SLAs.
Settle
Ledger, commissions, reconciliation, and notifications.
Key Functional Highlights
Channels & Experience
Multi-Channel Support
Mobile, web, agent portals, and multi-bank rails in one ecosystem.
End-to-End Tracking
Live statuses with proactive notifications from initiation to pay-out.
Agent & Admin Dashboards
Role-based portals for KYC, commissions, wallets, and transfer logs.
Risk & Compliance
AI-Powered KYC & AML
Automated IDV, liveness, sanctions/PEP checks, and anomaly detection.
Real-Time Risk Scoring
Behavioral/device signals and transaction context for instant decisions.
Compliance Workflows
Supports FATF guidance & GDPR-aligned processes with audit trails.
Operations & Finance
Smart Routing & Cost Optimization
Selects efficient corridors/partners to reduce fees and latency.
Currency Exchange Intelligence
Real-time FX with policy-based markups and rate protections.
Settlement & Ledger Automation
Automates commissions, reconciliation, and pay-outs.
Analytics
Operational Dashboards
Volumes, corridor performance, and partner SLAs.
Fraud & Trends
Risk hotspots, device clusters, and pattern drift alerts.
Agent & Customer Insights
Acquisition, retention, and performance benchmarking.
Architecture & Security
Cloud-native services with secure-by-default controls and auditability.
- ✓Microservices & autoscaling across regions
- ✓RBAC, SSO/2FA, device fingerprinting & IP policies
- ✓Encryption in transit & at rest, secure key management
- ✓Immutable audit logs & tamper-evident trails
- ✓Backups, disaster recovery, incident response workflows
- ✓Compliance alignment: FATF guidance, GDPR considerations
Admin Controls
Centralized policies for users, devices, screening, and data retention.
Integrations
Plug into your ecosystem for payments, identity, messaging, and data sync.
Outcomes & KPIs
Average fees via smart routing
Risk scoring latency
Manual reviews
Settlement support*
*Targets for illustration—replace with internal or partner metrics.
Remittance FAQs
Is this product available for purchase?
No. This page documents Teksor’s internal remittance stack. For deployable solutions, see our SaaS AI ERP and SaaS AI eCommerce.
Which corridors and payout partners are supported?
We integrate with banks and MTOs via API; corridors are configurable based on partner networks and licenses.
Do you provide KYC/AML screening data sources?
Yes—connect to your preferred IDV and watchlist providers; we orchestrate checks and keep audit trails.
How are fees and FX handled?
Policy-based pricing with corridor-specific markups and FX rules; all reflected in quotes and receipts.
Do you claim formal certifications?
We support workflows aligned to frameworks (e.g., FATF guidance, GDPR). Certification claims, if any, are listed on our Compliance & Security page.
Have questions?
We’re happy to discuss our technology posture and how it informs our deployable platforms.