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Everything a remittance company needs to grow corridors safely
From sender KYC and sanctions screening to payout partner deals, pre-funding and diaspora marketing, Hilix runs the functions that make a money transfer business work.
Regulatory landscape
FCA and HMRC (UK), national competent authorities (EU), FinCEN and state regulators (US), FINTRAC (Canada)
Overview
How Hilix supports remittance companies
Remittance companies operate under some of the closest scrutiny in financial services. High-risk corridors, cash payouts, agent networks and partner dependencies mean regulators and banks expect strong AML controls and clear evidence. At the same time, competition on rates and speed is relentless.
Our team has worked inside remittance businesses sending to South Asia, Africa, the Middle East and beyond. We understand corridor risk, payout partner operations, treasury pressure and community marketing, so we can support you across compliance, operations, treasury and growth with one joined-up team.
Challenges we solve
What remittance companies need to get right
Recommended services
Hilix services for remittance companies
Transaction Monitoring Services
Rule design, daily alert investigation, threshold tuning and MI that keep your monitoring effective and your queues clear.
Sanctions & PEP Screening
Customer and payment screening against OFAC, OFSI, EU and UN lists with fast, well-documented alert handling.
Payout Partner Management
Sourcing, negotiating, onboarding and managing payout partners, with performance reviews and corridor expansion.
Liquidity & Pre-Funding Management
Corridor forecasts, pre-funding schedules and buffer levels that keep payouts running without idle capital.
FX Rate & Margin Management
Rate benchmarking, margin monitoring and pricing analysis that keep you competitive and profitable.
Customer Retention & Win-Back
Churn analysis, retention calls, VIP care and win-back campaigns that keep customers transacting.
Meta Ads for Fintech
Facebook and Instagram campaigns built around financial ad policies, sharp targeting and creative testing.
Compliance Audits & Independent AML Reviews
Independent file testing and control reviews that show exactly where you stand and what to fix first.
FAQ
Remittance Companies: common questions
Can you support agent-based remittance networks?
Yes. We handle agent due diligence, onboarding, training, monitoring and oversight as well as digital channels.
Do you understand cash pickup corridors?
Yes. Our team has managed operations and compliance for bank deposit, mobile wallet and cash pickup payouts.
Can you help us open a new corridor?
Yes. We combine corridor risk assessment, partner sourcing and negotiation, treasury planning and launch marketing.