Product Profile


First Release Date:
Current Version: Version 5.0, Released 01 Sept 2016

Product/Service Description

MoneyRouter is an AML on-boarding and transaction monitoring system designed specifically for banks to use in monitoring money transfers. It integrates both a money transfer and risk assessment and scoring system with a bank’s core banking application to give the banks full end-to-end view of the money transfer process and allowing it to set AML rules which money transfer transactions and businesses have to meet before they can be processed for payment abroad.

Customer Overview

Total Number of customers undisclosed
Customer Size Large Enterprise , Medium
Customer Type Commercial Banks
Target Market Global
Specific georgaphical coverage undisclosed
Licensing fees plus per transaction costs
Demo & Case Study Urls


  • Real-time transaction monitoring and Customer On-boarding
  • Risk scoring and categorization
  • CDD Case management work flows
  • Both Money Transfer and AML risk assessment and monitoring capabilities
  • Implements the risk-based approach


  • Makes money remittances more secure for banks, MSBs and customers
  • Helps financial institutions protect their brands by preventing money laundering leading to reputational risk
  • Substantially reduces client on-boarding time and lead to faster client acquisition, whilst still improving the client experience
  • Reduces manual intervention and the amount of compliance resources required to implement an AML compliance regime.

Platform & Workflow

Server OS Windows Server 2003 R2 Standard/Enterprise/Datacentre/Web Server/Small Business (Microsoft)
Workstation OS Windows
Programming Language and API ASP.NET
SetUp and Installation Options Both cloud and behind firewall
Deployment Period 6 months
Reporting Capabilities
Security Options Advanced
The product/service compliant with the following regulatory standards undisclosed

Connectivity, Hosting and Intergration

Hosting Option Inhouse , Hosted by provider
Hosting provider undisclosed
Devices Supported Android , iPhone-iPad , Mac , Mobile Web App , Web-based , Windows
Compatibility with Database Management System (DBMS) Microsoft SQL Server
Third party integration LexisNexis Risk Solutions (UK) Ltd

Support Services

Support Option Online Support , Phone Support


Support Location 1
Country United Kingdom
Address 1 Canada Square, Canary Wharf, London, E14 5AB
Phone +44 (0) 203 865 1498
Support Location 2
Country Singapore
Address B-8,#07-22, Changi Rise,Simei Rise, 528803,Singapore
Phone +44 (0) 203 865 1498


Media Coverage (Quick Links)