Financial Services
Global Payment Infrastructure for Your Organization
Move money anywhere in the world. Our global payment infrastructure enables organizations to execute digital transfers across 200+ countries, including the most challenging and underserved regions.
From bank transfers to mobile money, prepaid cards to cash pickup points, we provide the rails that connect humanitarian organizations to beneficiaries wherever they are.
Countries Covered
Value Tracked Per Year
Transactions Processed
Countries of Operation
How It Works
Three pillars that power secure, compliant global payments to any destination.
Fund Rules
Execute funder-specific rules including restricted merchant categories, date, and location controls with full eligibility verification.
Compliance
Built-in KYC/KYB verification, AML and sanctions screening, with multi-step approval processes and complete audit trails.
Analytics
Real-time dashboards with three core KPI pillars: Impact, Reach, and Money Flow tracking across all payment methods.
Platform Capabilities
Everything you need to manage global payments in a single integrated environment.
Beneficiary Data Management
Comprehensive suite of tools for sourcing and managing beneficiary data compatible with local KYC regulations.
Account Verification
Verify bank accounts and mobile wallets in advance to eliminate delays from data collection errors.
Segregation of Duties
Built-in multi-step approval processes with full audit-trail designed per your organization's approval matrix.
Data Security & Privacy
State-of-the-art mechanisms and protocols designed based on best practices to secure your data.
Funds Intake & Management
Program accounting with complete fund receipt, approval flow, disbursement, and reconciliation.
Funds Helpdesk
Live support for beneficiaries, SMBs, and vendors including dispute handling.
Data Analytics & Dashboards
Real-time dashboards and reporting covering Impact, Reach, and Money Spent metrics.
Payment Orchestration Hub
A centralized hub that orchestrates payments across all channels with built-in compliance, guardrails, and real-time visibility into every transaction worldwide.
- Fund rules enforcement with eligibility and deduplication
- Multi-step approval processes with full audit trails
- KYC/KYB verification and AML/sanctions screening
- Live helpdesk support for all stakeholders
- Real-time dashboards: Impact, Reach, Money Flow
- End-to-end reconciliation and reporting
Payment Channels
Multiple ways to move money - reaching people through their preferred method, wherever they are.
Bank Transfers
Direct transfers to bank accounts worldwide
Same day to 2 business days
- ACH (USA)
- SWIFT (Global)
- SEPA (Europe)
- IBAN Support
Mobile Wallets
Send directly to mobile money accounts across Africa, Middle East & Asia
Within minutes
- M-Pesa, MTN, Airtel and more...
- No Bank Account Needed
- 200+ Wallet Networks
Prepaid & Smartcards
Virtual, physical Visa & Mastercard or Smartcard solutions with spending controls
Immediate on activation
- Merchant Category Controls
- Purchase Tracking
- Offline-Capable Smartcards
Send to Card
Push-to-existing debit cards via Visa Direct & Mastercard Move instantly
Within minutes
- Visa & Mastercard
- Instant Transfers
Cash Pickup & Distribution
Agent network withdrawals or supervised voucher-based distribution
Within minutes
- MoneyGram, Cashi & More
- ID Verification
- No Bank Account Needed
ATM Cash-Out
Cardless ATM withdrawals via SMS vouchers
Immediate
- SMS Voucher Code
- Pin4Cash Network
- No Card Required
E-Wallets
Regional digital wallets like PalPay, Cashi & more
Immediate
- Local Currency
- In-App Payments
- Cash-Out Options
Stablecoins
USDC transfers for regions with limited banking access
Within minutes
- USDC on Multiple Chains
- Low Transaction Fees
- Self-Custody Option
Global Payment Network
Our growing network of payment partners enables reach in 200+ countries, including the most challenging regions.
Global Partners
MoneyGram
Global remittance network in 200 countries
Mastercard
Cross-border transfers via Mastercard MOVE
Visa
Visa Direct for instant card payments
Regional & Specialized Partners
OnAfriq
Pan-Africa, Bank + Mobile Wallets
Yordex
Mastercard/VISA Prepaid Cards (Global)
ATБ
Ukraine, Supermarket Chain (Vouchers)
PrivatBank
Ukraine, Cash-in-Hand, Bank Transfers
NovaPay
Ukraine, Card Load
Pin4Cash
Spain, UK, USA ATM Payouts via SMS
UBA
Nigeria, Cash-in-Hand, Bank Transfers, Mobile Wallets
PalPay
Palestine, E-Wallet, Cash-in-Hand, Bank Transfers
Cashi
Sudan, E-Wallet, Cash-in-Hand, Bank Transfers
Ahli Trust Bank
Syria, E-Wallet, Cash-in-Hand, Bank Transfers
USIO
USA, Card Issuing, Payment Processing
DiPocket
UK/EU, E-Wallet, IBAN Accounts, Prepaid Cards
Hesabpay
Afghanistan, E-Wallet, Digital Payments
Aavance
Colombia, Virtual and Physical Debit Cards
Sahal Wallets
Sahel Region (Africa), Mobile Wallets
RedRose Managed
One contract, full service. We handle provider relationships, settlement, reconciliation, and support - you focus on your mission.
Already have a payment provider?
No problem! We integrate with any Financial Service Provider and provide full tracking, reporting, and reconciliation across all your payment channels.
Compliance & Security
Enterprise-grade security with comprehensive audit trails and regulatory compliance.
SOC2 Type II
Security audited by Grant Thornton
KYC/KYB
Know Your Customer & Business verification
AML Screening
Anti-Money Laundering checks
Sanctions Screening
Global sanctions list verification
End-to-End Audit Trail
Complete traceability from fund receipt through approval flow, disbursement, and reconciliation.