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Remi

Remi provides borderless settlement infrastructure that unifies infrastructure, regulatory, and liquidity layers into a single API platform. The network enables real-time cross-border money movement with zero pre-funding, offering Liquidity-as-a-Service, Remittance-as-a-Service, and Crypto-as-a-Service on one shared foundation. The platform includes native KYC/B and transaction screening with ISO 27001 certification.

Traction 9/10
Abu Dhabi, United Arab Emirates · HQ
Founded 20265300+ followers
  • Financial Technology
  • Blockchain & Cryptocurrency
  • Software Only
  • Regulatory & Compliance Technology
Updated 16 days ago

Funding

Funding rounds are not available yet.

Founders

Founder details are not available yet.

Product

Problem

Cross-border payments remain fragmented, requiring businesses to integrate separately with each market, maintain pre-funded liquidity in multiple corridors, and navigate complex compliance requirements per jurisdiction. This slows settlement, increases operational overhead, and limits access to fast, transparent money movement, particularly for remittance corridors into emerging markets.

Solution

Remi builds a borderless settlement network that unifies infrastructure, regulatory, and liquidity layers into a single platform. The network provides smart routing, payout connectivity, native KYC/B and transaction screening, and corridor liquidity on demand—eliminating the need for pre-funding and per-market integrations. Businesses integrate once via API and gain access to real-time settlement across the network, with services for liquidity orchestration, remittance processing, and regulated digital-asset funding and off-ramps. Remi offers three composable service families—Liquidity-as-a-Service, Remittance-as-a-Service, and Crypto-as-a-Service—all sharing the same authentication, compliance, auditing, and eventing foundation, ensuring consistent security and observability across every flow.

Target Audience

Primary customers are remittance applications, payroll and B2B payout platforms, embedded-finance providers, banks, exchange houses, money transfer operators, and regulated digital-asset custodians that need compliant, instant cross-border settlement.

Features

  • Unified API exposing three service families (LaaS, RaaS, CaaS) with shared auth, compliance, audit, and eventing
  • Smart routing and payout connectivity across every corridor with 99.99% uptime
  • Native KYC/B and transaction screening embedded in the network, with ISO 27001 certification
  • Liquidity orchestration with availability lookup, reservation, treasury allocation, exposure monitoring, and FX rate inputs
  • Crypto-as-a-Service for regulated digital-asset funding, on/off-ramps, wallet custody validation, and blockchain receipt confirmation
  • Webhook-based eventing with metering and billing data capture, plus reporting and analytics dashboards
This profile is AI-generated and may contain inaccuracies.