ControlMoney is a comprehensive software platform designed to streamline international money transfer operations for remittance companies and financial institutions. It centralizes and automates every step of the payment process — from transaction registration and compliance validation to reconciliation and reporting — ensuring speed, accuracy, and full regulatory alignment.
With ControlMoney, businesses can easily manage multi-channel payment networks, define commissions and margins per channel or partner, and generate real-time operational and financial reports. The system also integrates seamlessly with external services and APIs, allowing for automatic generation of payment receipts, exchange declarations, and other required documentation.
By providing a clear, auditable view of all transactions, ControlMoney helps organizations reduce manual workloads, strengthen risk control, and enhance transparency for both clients and regulators. Its modular architecture adapts to different business sizes and operational needs, supporting scalable growth and international expansion.
In short, ControlMoney empowers remittance and financial service providers to operate more efficiently, comply effortlessly, and focus on delivering better service to their customers.
Seller
ControlBoxLanguages Supported
English, Spanish
Product Description
The fastest and most convenient money transfer platform to help you easily and more efficiently manage your bussiness.
Overview by
Juan Esteban Lopez Vega