All projectsFintech / Tiro Money

Digital payment infrastructure

Payment gateway, KYC and AML compliance, and digital banking capabilities.

Project overview

Tiro Money: the work behind the system.

The areas below show the main records and workflows covered by this project.

Scope of work

What the system covers.

3 areas
01

Payment gateway

Payment flow and gateway capability.

02

KYC and AML

Identity checks and compliance workflows.

03

Digital banking

Core digital banking capabilities.

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Work with Maal Technology

Let’s make the next system work better.

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