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Route Trading Ltd

IT Services and IT Consulting

Specialities :
Retail banking home remittance software
Money services business software
And aml & kyc services
revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50

Frequently Asked Questions About Route Trading Ltd

What does Route trading ltd do?+

Route Trading Ltd develops software to enhance security and transparency for financial institutions, governments, and police forces. Our lead product, MoneyRouter, enables banks and other financial institutions to take part in home remittance and other money transfer business with increased security and reduced risk. This $600bn+ sector is currently seen as troublesome, and many banks are losing revenue by limiting their exposure. MoneyRouters real-time, end-to-end, identity verification system checks individuals involved in transfers against the most up-to-date compliance databases. The system approves only the transactions that meet banks pre-set criteria. MoneyRouter allows banks to trade in this large and growing...

What are Route trading ltd's specialties? +

Retail banking home remittance software,money services business software,and aml & kyc services

What is Route trading ltd's industry? +

Route trading ltd operates in the It services and it consulting industry.

What is Route trading ltd's revenue? +

Route trading ltd's revenue is 11m - 100m

What is Route trading ltd's company size? +

Route trading ltd has 11 - 50 employees.

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