Fintech Infrastructure
Created and led money transmitter for international transfers
Overview
Helped create and lead a licensed money transmitter platform at RUUT for international money transfers. Built secure, compliant infrastructure handling millions in transactions while ensuring regulatory compliance.
In-Depth Experience
Led the technical development of a licensed money transmitter platform, navigating complex regulatory requirements and building compliant infrastructure.
Architected secure payment processing systems that handle millions of dollars in international transfers while maintaining PCI DSS compliance.
Implemented comprehensive KYC (Know Your Customer) and AML (Anti-Money Laundering) systems to prevent fraud and ensure regulatory compliance.
Built real-time transaction monitoring systems that detect suspicious activity and automatically flag transactions for review.
Developed secure APIs for integrating with banking partners, payment processors, and third-party financial services.
Reduced international transfer times from ~3 days to instant by optimizing payment routing and partnering with modern payment rails.
Created audit trails and reporting systems to satisfy regulatory requirements and provide transparency to users and regulators.
Key Highlights
Money transmitter licensing
International payment processing
Regulatory compliance (KYC/AML)
Secure transaction handling
Technologies & Tools
Real Impact
"Processed millions in international transfers securely"
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