Immediate regional transfers with fintech experience and regulatory compliance. 

MultiMoney, a digital bank/fintech with regional operations in Costa Rica, El Salvador, and Guatemala, was facing a new regulatory requirement: enabling immediate local and cross-border digital transfers. 

The challenge combined regulation, technology, and user experience. The institution needed to allow money transfers using only a phone number, operate international transfers in real-time, and comply with the regulatory frameworks of each country. 

MultiMoney partnered with Bankingly to integrate Transfer365 Móvil and Transfer365 CA-RD into its digital channels, adapting the experience to different regulatory frameworks and regional needs. 

The solution incorporated onboarding, regulatory validations, and embedded security controls without adding friction for the end user. 

As a result, MultiMoney managed to significantly increase digital transactions, improve user experience, fully comply with regulations, and expand its value proposition with immediate local and international transfers on a regional scale. 

With Bankingly, MultiMoney resolved a complex operation with a simple, secure experience that is ready to grow. 

Need to enable immediate payments or transfers in multiple markets?
Let's talk about how Bankingly can help you integrate regulation, security, and digital experience.