FOR BANKS & FINANCIAL INSTITUTIONS
ScalMoney for Banks gives your institution a live Compliance Co-Pilot, Super Agent fraud scoring, sanctions screening, and a diaspora origination channel in 30+ countries — running on top of your existing core. No rip-and-replace. White-labelled to your brand.
PLATFORM MODULES
An Super Agent analyst that reads every transaction, answers natural-language compliance questions, drafts SARs, and explains BFIU regulations on demand.
Real-time behavioural risk scoring on every inward and outward remittance. Catches structuring, smurfing, and mule patterns rule engines miss.
Continuous UN / OFAC / EU / domestic PEP screening with Super Agent name-matching that handles transliteration (Bangla, Arabic, Cyrillic).
Acquire diaspora customers in 30+ countries through ScalMoney's voice-first remittance app — they become your account holders on first transfer.
BFIU CTR/STR generation, monthly inward remittance reports, and audit-ready transaction trails — drafted by Super Agent, signed off by your team.
Plug into ScalMoney's global liquidity network. Settle inward remittance in seconds to your nostro accounts, with full FX transparency.
LIVE PARTNER ENVIRONMENTS
Every partner gets their own white-labelled portal with live Super Agent Co-Pilot, real transaction data, and analyst tooling. Try the demo environments below — they're connected to real Super Agent and respond in seconds.
Bangladesh
A reference partner environment showing the full ScalMoney for Banks experience — Compliance Co-Pilot, fraud scoring, and corridor analytics on real-shaped transaction data.
Global
Global remittance compliance — USD, GBP, EUR corridors with FATF-aligned AML
We're working with a small number of banks across South Asia, the Gulf, and West Africa to roll out ScalMoney for Banks in 2026. Launch partners get founder-level pricing, custom module development, and co-marketing across our diaspora network.
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