Remittance operations, connected

One platform for remittance, FX, settlement and financial control.

SaftaOS connects customer management, remittance transactions, correspondents, settlement, treasury, profitability and compliance within one governed operating platform.

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Built for remittance businesses, correspondent networks, finance teams and compliance operations.

Illustration of SaftaOS connecting remittance transactions, settlement, treasury, foreign exchange and compliance workflows
Global Operations Customers • Transactions • Settlement
Controlled Access Tenant • Office • Role • Correspondent
Multi-tenant SaaS Role-based access Correspondent operations Settlement control Treasury visibility Compliance workflows

Connected operations

A complete operating system for remittance businesses

From customer onboarding through transaction delivery, settlement, treasury allocation, profitability review and compliance reporting, SaftaOS brings the operational lifecycle into one connected environment.

  1. Customer
  2. Transaction
  3. Correspondent
  4. Collection
  5. Settlement
  6. Treasury
  7. Profitability
  8. Compliance

Platform capabilities

Core tools for modern remittance operations

Select a capability to understand how it supports the wider SaftaOS workflow.

Customers & KYC

Manage customer identity, risk and KYC records through office-controlled profiles.

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Transactions

Record outgoing and incoming remittance activity with clear status and ownership.

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Correspondents

Coordinate restricted correspondent work, delivery and settlement positions.

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Settlement Centre

Prepare, approve, pay and reconcile governed multi-currency settlement batches.

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FX Marketplace

Publish requirements, discover opportunities and request governed introductions.

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Treasury & Finance

Review wallets, currency positions, obligations and profitability evidence.

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Verified business discovery

A governed global FX discovery marketplace

Verified remittance businesses can publish FX requirements, discover compatible opportunities and request governed introductions.

SaftaOS facilitates discovery and introductions only. Negotiation, payment, settlement and execution occur privately between participating businesses.

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Solutions

Designed around operating responsibilities

For Remittance Businesses

Centralise customers, transactions, settlements and compliance visibility.

For Correspondent Networks

Manage incoming work, collection controls and transparent settlement positions.

For Finance & Treasury Teams

Connect private FX records, wallets, obligations and profitability evidence.

For Compliance Teams

Review KYC, AML workflow, risk indicators, reports and audit history.

Security and governance

Governed access across every operating level

Tenant separation

Independent tenant-scoped operational environments.

Role-based permissions

Controlled actions based on assigned roles and effective permissions.

Office assignments

Operational access aligned with approved office responsibilities.

Correspondent scope

Restricted correspondent visibility and controlled portal permissions.

Authenticated sessions

Protected application access through governed login sessions.

Audit records

Operational history supporting accountability and authorised review.

Discover SaftaOS

See how SaftaOS can support your remittance operation.

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