Money Exchange
& Remittance
The Platform Stack for Global Money Exchange & Remittance Companies
CoreFi Remit + CoreFi Sense — purpose-built for licensed money exchange and remittance operations worldwide, with UAE & GCC as primary markets. From teller to treasury, AML compliance to GoAML reporting — one integrated platform built for this industry.
60+
Bank & MTO Integrations
CBUAE
Regulatory Compliant
GoAML
UAE FIU Integrated
Global
UAE & GCC Primary Markets
The Platform
Two Products.
One Complete Platform.
SNARR Technologies' primary solution for money exchange and remittance companies worldwide — with UAE & GCC as primary markets — is built around two purpose-designed products that work together as a fully integrated platform, or independently, depending on your setup.
60+ Integrations
CoreFi Remit
Enterprise remittance and forex platform — front office teller operations, back office accounting and treasury, multi-branch management, and real-time connections to 60+ correspondent banks and MTOs.
Front Office
6 capabilities
Back Office
6 capabilities
Compliance & Reporting
6 capabilities
CoreFi Sense
AML, transaction monitoring, and compliance management — fully integrated with the UAE Financial Intelligence Unit's GoAML platform. Covers the complete regulatory compliance layer for licensed money exchange companies.
Rule-Based TMS
Automated transaction monitoring with configurable risk rules and real-time alert generation.
GoAML UAE FIU
Direct integration with the UAE Financial Intelligence Unit for STR and SAR submission.
Sanctions Screening
Real-time screening against OFAC/SDN, UN Security Council, UK HM Treasury, EU Consolidated, and IEMS (UAE).
PEP Screening
Politically Exposed Person checks via Emlotech, Dow Jones, LexisNexis, WorldCheck, and C6.
Risk-Based Approach
Enterprise-Wide Risk Assessment (EWRA), customer risk scoring, and Enhanced Due Diligence workflows.
Case Management
Full alert-to-case workflow with investigation tools, audit trail, and reporting dashboard.
Industry Challenges
We Understand Your Business
Multi-Currency Operations
Managing forex rates, multi-currency cash positions, and exchange reconciliation across shifts and branches.
Regulatory Compliance
Local and international AML/CFT obligations, KYC/CIF requirements, and FIU reporting across jurisdictions.
Bank & MTO Connectivity
Real-time API integrations with correspondent banks and money transfer operators for settlement.
Multi-Branch Management
Centralised control and consolidated reporting across multiple branch locations.
Transaction Monitoring
Screening every transaction and customer against OFAC, UN, UAE, and other sanctions lists.
Audit & Reporting
Regulatory reports, cashier reports, and treasury summaries for central banks and internal audit.
Regulatory Coverage
Built for Global Compliance
The CoreFi platform is designed for multi-jurisdictional compliance — from CBUAE AML/CFT and GoAML FIU (UAE primary) to OFAC, UN, UK, and EU sanctions lists used by money exchange operators worldwide.
CBUAE AML/CFT Requirements
Transaction monitoring, customer due diligence, and regulatory reporting built to CBUAE guidelines.
GoAML — UAE FIU Direct Integration
Submit STRs and SARs directly to the UAE Financial Intelligence Unit via CoreFi Sense's GoAML integration.
Multi-List Sanctions Screening
Automated real-time screening against OFAC/SDN, UN, UK HM Treasury, EU, IEMS, and other UAE-specific lists.
Get in Touch
Let's talk about your business
Tell us what you need. We'll show you how SNARR Technologies can help.