Case Study: Real Transfer achieves compliant, scalable money transfer growth with RemitONE

Leading International MTO Real Transfers Moves to the RemitONE Platform

Real Transfer, an SME money transfer company operating from Ireland, New Zealand, Switzerland and the UK to Brazil, needed a platform that could meet strict KYC/AML compliance requirements, streamline operations, and support high transaction volumes. Real Transfer turned to RemitONE and its money transfer solution, including MTE, ARM, ORM, and a hosted SaaS model, to improve control, security, and regulatory compliance.

RemitONE implemented a flexible, secure, and scalable platform that integrated with third-party banking and identity services while helping Real Transfer automate business processes, manage agents, and route transactions more efficiently. As a result, Real Transfer improved compliance, strengthened its network through new integrations, and gained a platform built to support rapid growth and high transaction volumes, enabling expansion into additional markets such as Hong Kong and Australia.