Solutions

    MTA Centralises Your Business Operations & Helps Your Grow

    Money Transfer Application offers a number of package solutions for running, reporting on and growing your money service business.

    MTA has rich and comprehensive features for money remittance, bureau de change, e-Wallet, m-Wallet, pre-paid cards, branchless banking, bill payment, mobile top-up and cash delivery at home.

    It has been purposely built using a highly robust technical architecture and can be easily customised or extended to fit your unique and bespoke business model and needs or integration with your existing IT system.

    We have some unique technologies that have been created to make your life easier and run your business smoothly and fully compliant with financial regulations.

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    MTAComply®

    MTAComply automatically detects smurfing or structuring in MTA. This  works by searching the database to identify the number of transactions received by beneficiary or transmitted by sender over a given period of time. This will give a good indication of the possibility of illegal activities.
    (Smurfing or structuring money is the process of splitting large transactions into many small transactions to avoid detection.)

    MTAFaceMatch®

    This is our cutting-edge anti-fraud face recognition technology. It works by taking a face picture of the beneficiary or sender and comparing it with a huge database of other faces captured during past transactions. It identifies if that face has performed a transaction under a different name, which will indicate identity fraud.

    MTAClearHouse®

    With MTAClearHouse you can automate end of day reconciliation across all counterparties and clearing, netting, settlement, advanced reporting & P&L.

    THE COMPLETE SOLUTION FOR YOU

    Whether you’re a growing SME, a large enterprise or a bank looking to offer added extra features to your current services, we have the right package for you.

    MTA is the comprehensive and fully-supported solution for your money transfer business.

    Money Transfer Solutions for SMEs

    It’s never too early to put into place good systems for streamlining daily operations and accounting and also for scalability.

    MTA both easy to use and affordable and designed to meet the ever-changing demands and regulatory requirements of money service businesses.

    See what MTA can do for SMEs

    Money Transfer Solutions for Banks

    Banking is becoming much more flexible and increasingly more centred around multiple payment channels, local/international remittance, online and mobile accounts, as well as e-wallet and m-wallet accounts.

    MTA will easily allow you to offer these value added services to your current banking facilities and allow you to stay ahead of the game in a highly competitive environment. More importantly can be easily integrated with your core banking system.

    See what MTA can do for banks

    Money Transfer Solutions for Large Enterprises

    MTA can help you to not only streamline your operations and impeccably keep track of all your transactions, cashflow and staff activities but also allows you to confidently upscale your vision for greater profits and success.

    For large enterprises, we offer full site hosting, onsite staff training, 24/7 support and bespoke customisation of our software to suit your exact needs.

    See what MTA can do for large enterprises