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. MoneyRouter’s 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 sector with renewed confidence.
Company Details
- Employees
- 17
- Founded
- -
- Address
- Level39, Floor 24, One Canada Square, Canary Wharf,united Kingdom
- in****@****g.co.uk
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- routetrading.co.uk
- Keywords
- Retail Banking Home Remittance Software, Money Services Business Software, AML & KYC services.
- HQ
- London
Route Trading Ltd Questions
Route Trading Ltd's website is routetrading.co.uk
Route Trading Ltd's LinkedIn profile is https://uk.linkedin.com/company/route-trading-ltd
Route Trading Ltd has
17 employees.
View email and phone details for 17
employees at Route Trading Ltd.
Route Trading Ltd's industry is
IT Services and IT Consulting
Route Trading Ltd's top competitors are
Cinergie Digital,
Cloudpso,
Alphasquad,
A3e Systems Llc,
Authentik Track & Trace,
Nisum,
Trethium,
Mtbs,
Gatekod Solutions,
Decensat Dao.
Route Trading Ltd's support email address is info@routetrading.co.uk
Route Trading Ltd's categories are IT Services and IT Consulting
Route Trading Ltd's founding year is 2012
