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Regulators worldwide have introduced measures to fight financial crime. Compliance is essential. Non-compliance can mean financial penalties, revoked licences and a damaged reputation. Our robust and easily deployed KYC and onboarding solution ensures your business complies with regulator concerns, such as:
Streamlined management and faster payments
Platform & infrastructure
Fully compliant with banking regulations in multiple jurisdictions
Security & compliance
Easily connect and integrate with your business systems
Platform features
Supported by 15+ years uptime
Our proven self-owned infrastructure has operated continuously since 2009, processing payments between Asia, Europe and beyond
30+ years development experience
The FTS.Money team is led by global payments veterans with 30+ years of experience
PCI Level 1 certification and regulatory compliant
We maintain bank-grade security certification and adhere to the legal and financial requirements of the countries and jurisdictions we operate within
Continuous improvement
We’re reimagining global payments to keep our customers one step ahead in the fast evolving global financial ecosystem
2 August
1 August
24 July