Banks & Financial
Institutions
International Remittance Operations + Enterprise Compliance
CoreFi Remit + CoreFi Sense — enabling banks and BFSI institutions to run compliant international remittance operations through 60+ live integrations, while meeting enterprise AML/CFT obligations with a full EFRM framework and direct GoAML FIU reporting.
60+
Bank & MTO Integrations
CBUAE
Regulatory Compliant
GoAML
UAE FIU Integrated
EWRA
Enterprise Risk Framework
The Platform
Two Solutions.
One Banking Ecosystem.
SNARR Technologies delivers two complementary solutions for banks and BFSI institutions — CoreFi Remit for international remittance operations, and CoreFi Sense as a standalone enterprise compliance and financial risk management (EFRM) layer that integrates with your existing core banking system.
60+ Bank & MTO Network
CoreFi Remit for Banks
Banks running international remittance divisions can deploy CoreFi Remit to power their full remittance operation — from front-office teller to back-office settlement — connected live to 60+ correspondent banks and MTOs worldwide.
Remittance Operations
6 capabilities
60+ Integration Network
6 capabilities
Back Office & Reporting
6 capabilities
CoreFi Sense — EFRM for Banks
A standalone enterprise financial risk management (EFRM) platform that integrates with your existing core banking system. Covers the full AML/CFT lifecycle — from transaction monitoring and multi-list screening to GoAML FIU reporting and Enterprise-Wide Risk Assessments.
Rule-Based TMS
Configurable transaction monitoring rules with automated alert generation and investigation queue management.
GoAML FIU Integration
Direct integration with the UAE Financial Intelligence Unit for STR and SAR submission without manual re-entry.
Sanctions Screening
Real-time name and transaction screening against OFAC/SDN, UN Security Council, UK HM Treasury, EU Consolidated, and IEMS (UAE).
PEP Screening
Politically Exposed Person verification via Emlotech, Dow Jones, LexisNexis, Refinitiv WorldCheck, and C6 Intelligence.
EWRA / EFRM Framework
Enterprise-Wide Risk Assessment with customer risk scoring, risk-based approach (RBA) configuration, and Enhanced Due Diligence workflows.
Case Management
Full investigation workflow from alert to case — with analytics, timeline tracking, SAR filing, BI dashboards, and audit trail.
Industry Challenges
We Understand Your Business
AML/CFT Compliance Obligations
Meeting central bank AML/CFT requirements with robust transaction monitoring, customer due diligence, and automated regulatory reporting.
International Remittance Operations
Running efficient, compliant cross-border remittance and correspondent banking operations with real-time settlement across global corridors.
Sanctions & PEP Screening
Real-time screening of all transactions and customers against OFAC, UN, EU, UK HM Treasury, IEMS, and other jurisdiction-specific lists.
Enterprise Risk Management
Maintaining an Enterprise-Wide Risk Assessment (EWRA) framework, ongoing customer risk scoring, and Enhanced Due Diligence (EDD) workflows.
GoAML FIU Reporting
Timely and accurate submission of Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs) directly to the FIU.
Regulatory Audit Readiness
Maintaining complete audit trails, case investigation documentation, and structured evidence packages for regulatory examination readiness.
Regulatory Coverage
Built for Global Compliance
The CoreFi platform is engineered for multi-jurisdictional AML/CFT compliance — with UAE and GCC regulatory obligations as primary markets, and international frameworks built in for banks operating global remittance corridors.
CBUAE AML/CFT Requirements
Transaction monitoring, customer due diligence, and regulatory reporting built to Central Bank of UAE AML/CFT guidelines.
GoAML — UAE FIU Direct Integration
Submit STRs and SARs directly to the UAE Financial Intelligence Unit via CoreFi Sense without manual re-entry or external tools.
Multi-List Sanctions Screening
Automated real-time screening against OFAC/SDN, UN, UK HM Treasury, EU Consolidated, and UAE IEMS lists for every transaction and customer.
Get in Touch
Let's talk about your business
Tell us what you need. We'll show you how SNARR Technologies can help.