Enterprise Software Built for Financial Institutions

Home to CoreFi Remit, our flagship remittance and forex platform, and CoreFi Sense for AML compliance — purpose-built software for exchange houses, MTOs, and banks, implemented and supported by an expert team with 20+ years of domain experience.

Money ExchangeBanks & BFSIDNFBP

Partners & Integrations

Strategic technology partners and direct remittance corridor integrations — built into every CoreFi deployment worldwide.

Technology & Channel Partners

HubSpot
Microsoft Azure
PlanningPME
Fintech Crowd
Al Hiba IT Services
Zentroa Technologies
Xcellence IT
nopCommerce
Sinon Tech
Squarepoint Technologies
Mercy IT Corp
eKit
HubSpot
Microsoft Azure
PlanningPME
Fintech Crowd
Al Hiba IT Services
Zentroa Technologies
Xcellence IT
nopCommerce
Sinon Tech
Squarepoint Technologies
Mercy IT Corp
eKit
HubSpot
Microsoft Azure
PlanningPME
Fintech Crowd
Al Hiba IT Services
Zentroa Technologies
Xcellence IT
nopCommerce
Sinon Tech
Squarepoint Technologies
Mercy IT Corp
eKit
HubSpot
Microsoft Azure
PlanningPME
Fintech Crowd
Al Hiba IT Services
Zentroa Technologies
Xcellence IT
nopCommerce
Sinon Tech
Squarepoint Technologies
Mercy IT Corp
eKit

Bank & MTO Integrations

Federal Bank
South Indian Bank
Bank Negara Indonesia
Bank Asia
United Bank Limited
National Bank of Pakistan
Punjab National Bank
Instant Cash
TransFast
Himal Remit
Muthoot Money
UPESI
UREMIT
Federal Bank
South Indian Bank
Bank Negara Indonesia
Bank Asia
United Bank Limited
National Bank of Pakistan
Punjab National Bank
Instant Cash
TransFast
Himal Remit
Muthoot Money
UPESI
UREMIT
Federal Bank
South Indian Bank
Bank Negara Indonesia
Bank Asia
United Bank Limited
National Bank of Pakistan
Punjab National Bank
Instant Cash
TransFast
Himal Remit
Muthoot Money
UPESI
UREMIT
Federal Bank
South Indian Bank
Bank Negara Indonesia
Bank Asia
United Bank Limited
National Bank of Pakistan
Punjab National Bank
Instant Cash
TransFast
Himal Remit
Muthoot Money
UPESI
UREMIT
What we do

Two platforms. One compliance-first core.

We don't sell software licences. We implement, train and support — with teams who understand what regulatory compliance actually means in practice.

Flagship · Core Platform

CoreFi Remit

Remittance & Forex Platform

The entire money-exchange lifecycle on one platform — no middleware between your front office and your books.

A comprehensive remittance and foreign-exchange platform for money-exchange companies and remittance businesses. Manages front-office teller operations, multi-currency forex, utility payments, KYC/CIF, treasury and integrated back-office accounting — with API connections to 60+ partner banks and MTOs.

60+
Bank & MTO corridors live
One core
Front office to settlement
Weeks
To go-live, not years
Regulator-ReadyAML/CFT AlignedVAT Enabled
Multi-currency & Multi-entity
Multi-branch Operations
KYC / CIF Management
Bank API Integration
Regulatory Reports
WPS Ready
Front & Back Office
Treasury Module
Bank & MTO integrations
Federal Bank
South Indian Bank
Bank Negara Indonesia
Bank Asia
United Bank Limited
National Bank of Pakistan
Punjab National Bank
Instant Cash
TransFast
Himal Remit
Muthoot Money
UPESI
UREMIT
Explore the Platform
corefi-remit.snarr.tech / tellerDXB-04 · Asma F.
Settled · Receipt printed
Remittance · Outward
New Transaction
AED → INR  22.8500 +0.012
Sender · CIF
Mohammed Al-Rashid
EXC-94821
Beneficiary
Priya Sharma
Federal Bank · IMPS
Send
AED 8,200.00
Receive
INR 187,370
OFAC / SDN ✓PEP Screening ✓Risk Score · Low
ETA 2–4 hrs · Fee AED 0.00 · Family Maintenance
HoldSettle & Print
Run them as one core
CoreFi Remit and CoreFi Sense share a single schema and audit trail — one vendor, one implementation, one number to call. Every transaction is screened and filed without leaving the platform.
20+
Years in market
50+
Institutions
Regulator
Ready by design
corefi-sense.snarr.tech / screeningLive
AI Screening Engine
Compliance Officer · Live · 42 ms
4
cases
1
critical
1
STR
Enter sender / beneficiary name…SCAN
PhoneticTransliterationFuzzy LogicCultural
Active Cases · Today
CS-24817
Almaty Trading FZ-LLC
Sanctions · OFAC SDN
98STR draft
CS-24816
Sergei Volkov
EU Consolidated
87Investigating
CS-24815
Rapid Cargo Logistics
TMS · Velocity
76Investigating
CS-24814
Hassan A. M. (PEP)
PEP · Domestic
52EDD complete
goAML · Direct filing
STR · CS-24817 ready to file · no intermediary
Submit to FIU
Compliance Suite

CoreFi Sense

AML & Compliance Platform

Screen, monitor, score and file — every customer and transaction, before it settles.

Integrated compliance platform with real-time transaction monitoring, name screening against global and local sanctions lists, and risk-based approach management. GoAML integrated — with native support for Emlotech, Dow Jones, LexisNexis, WorldCheck and C6 data providers.

Direct
goAML filing to your FIU
Real-time
Screening & monitoring
5+
Trusted data providers
AI PoweredReal-time TMSRisk-Based ApproachGoAML Ready
AML Screening
PEP Screening
GoAML Integration
Transaction Monitoring (TMS)
EWRA
OFAC / SDN
Case Analytics
BI Reports
Screening data providers
Emlotech
Dow Jones
LexisNexis
Refinitiv WorldCheck
C6 Intelligence
Explore the Platform

Why businesses choose SNARR Technologies

20+ years. 50+ clients. Regulatory compliance built in from day one. Here's what makes SNARR Technologies the trusted choice for institutions worldwide.

20+

Years of Fintech Experience

50+

Enterprise Clients

60+

Bank & MTO Integrations

5+

Countries Deployed

Deep Domain Experience

Over 20 years designing and implementing financial and enterprise software for global deployments — with deep regulatory expertise built in from day one.

Built-in Regulatory Expertise

CBUAE, GoAML, AML/CFT, and equivalent frameworks worldwide are not add-ons — they're built directly into every product we ship.

Implementation & Support

We don't drop software and disappear. Every client gets dedicated implementation, customisation, staff training, and ongoing support.

Offshore R&D via Finspark

Our technology partner Finspark Innovations in Kochi powers our continuous product development — giving clients enterprise-grade software at competitive cost.

Leadership

Built by people who've spent their careers in remittance and AML compliance

The team behind CoreFi Remit and CoreFi Sense — decades of combined experience across exchange-house operations, banking integrations, and regulatory compliance.

100+
Institutions served
Decades
Combined leadership experience
Global
Deployments across markets
Sameehun Majeed Alkaff
100+ FIs25+ Years of Experience

Sameehun Majeed Alkaff

Managing Director & Head of Projects

PMP-certified delivery leader who has rolled out core banking and compliance implementations to more than 100 financial institutions, and drives digital-channel and mobile remittance strategy.

PMPCore BankingDigital Channels
Jacob Devasia
15+ yrs

Jacob Devasia

Head of Compliance & Solution Architect

MTech architect of governance, risk and compliance frameworks, designing straight-through-processing integrations that span core banking systems.

MTechGRCSTP Integrations
Anoop Soman Pillai
15+ yrs

Anoop Soman Pillai

Head of Financial Systems

MSc in Computer Science who owns core banking financial modules — regulatory reporting, general ledger, and complex banking accounting.

MSc CSReg ReportingGL & Accounting
Maneesh Sivasankaran
15+ yrs

Maneesh Sivasankaran

Head of Core Operations, WPS & FTS

Leads treasury, dealing, and WPS & FTS Central Bank messaging and reconciliation systems for financial institutions.

TreasuryWPS / FTSReconciliation

Built in India.
Deployed across the world.

Finspark Innovations

Finspark Innovations

Kochi, Kerala, India

finspark.net

Our dedicated technology development partner — providing the R&D depth that powers every product we ship. Working alongside our UAE team to deliver software that is both technically excellent and commercially effective.

Visit Finspark Innovations

20+

Products Co-developed

10+

Years of Partnership

25+

R&D Engineers

5+

Deployment Countries

Get in Touch · Team Online

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