WalletPro360

White-label digital wallet software Platform

Build, Launch, and Scale Your Wallet Infrastructure Purpose-built for PIs, EMIs, money transfer, FX, and crypto providers—our platform delivers fast implementation, lower costs, and enterprise-grade compliance.Everything you need to launch and grow—without complexity.

Multi-Currency

Fiat & Crypto Support

Auto Reconciliation

Real-time Settlement

Bank-Grade

Compliance & Security

IBAN,Fiat, Crypto Wallets

Direct Bank Account

WalletPro360 Features

Backoffice for your team and whitelabel online platform for your clients. Complete wallet ecosystem powered by 15+ financial institution integrations

01

Built-in CRM and Client onboarding

  • Centralized storage of all customer information and interactions
  • Ability to communicate with clients and record notes
  • Manual processes handled through the back-office system
  • Automated processes enabled via pre-integrated vendors
  • Adaptable surveys and document uploads (e.g., ID proofs, utility bills, etc.)
  • KYC/KYB compliance
  • Two-factor authentication (2FA) for enhanced security
02

Whitelabel Online Platform for your Customers

  • Consolidated Wallet dashboard
  • Send Money
  • Convert Currency
  • Statement
  • Beneficiary Management
  • Crypto Buy/Sell
  • Swap Crypto
  • Analytic & Reports
  • Profile Setting
  • 2FA Authentication
  • Notification Management
03

Accounts And Wallet Infrastructure

  • Accounts can be created in multiple currencies
  • Support for various digital and fiat assets, including IBANs and crypto wallets
  • Ledger system for accounting and tracking all currencies and digital assets
  • Card issuance through pre-integrated vendors
  • IBAN generation via pre-integrated vendors
  • Crypto address creation through pre-integrated vendors
  • Provision of treasury accounts
04

Transactions

  • Deposits and withdrawals of funds
  • Manual deposit or Automate deposit into IBAN(client Named account issued by pre-integrated vendor)
  • Automate payment using prebuilt payment gateway
  • For Manual payment, generate required payment file using file generation tool
  • Transfers and payments within the system
  • Currency conversion within the platform
  • External currency exchange via pre-integrated vendors
  • Handling of refunds and chargebacks
05

AML/Anti-fraud capabilities

  • Quickly detect and flag suspicious transactions
  • Configure custom transaction monitoring rules
  • Set up velocity-based controls
  • Utilize a risk assessment engine
  • Manage and maintain blacklist data
  • Request client confirmation to rule out fraud
  • Collect proof of income from clients for AML compliance
  • Ability to freeze or unfreeze customer accounts when required
06

Revenue management

  • Detailed configuration of transaction fees (percentage-based, fixed, or a combination)
  • Setup of transaction limits based on count, time period, or amount
  • Management of vendor terms and fee structures
07

Auto-Reconciliation

  • Automated matching of transactions across multiple data sources
  • Exception detection and handling for unmatched records
  • Real-time reconciliation and validation
  • Rule-based matching (amount, date, reference ID, etc.)
  • Support for partial and bulk reconciliation
  • Audit trails and reconciliation history tracking
  • Automated discrepancy identification and reporting
  • Integration with external systems (banks, payment providers, etc.)
08

Reconciliation and finance management

  • Scheduled reconciliation
  • Discrepancy detection and resolution tools
  • Rollback/rewind transactions
  • Multi-currency reconciliation support
  • Configurable reconciliation workflows
  • Notification and alert mechanisms for mismatches
  • Data normalization and cleansing before reconciliation
  • Reconciliation dashboards and reporting tools

Proven Business Benefits

Real impact for Money Services Businesses.

Revenue Growth

  • 3x faster MSB onboarding
  • 25+ currency pairs
  • Reduced churn by 40%
Operational Efficiency

  • 90% faster settlements
  • Auto-reconciliation
  • Reduced manual work by 85%
Advanced Security

Bank-grade security with encryption, access controls, and comprehensive audit trails.

  • End-to-end encryption
  • Role-based access
  • Complete audit logs
Technical Excellence

Connect to any system via APIs, file uploads, or direct database connections.

  • 99.99% uptime
  • Sub-second latency
  • Zero downtime deployments

Transform Your Banking Operations

See the measurable impact of automated reconciliation on your banking operations and bottom line.

95%
Time Reduction
From days to minutes

Reduce reconciliation time from manual days to automated minutes

99.8%
Match Accuracy
AI-powered matching

Industry-leading accuracy with intelligent fuzzy matching

80%
Cost Savings
Operational efficiency

Significant reduction in operational costs and manual effort

24/7
Processing
Always-on reconciliation

Continuous processing with no downtime or delays

Eliminate Manual Errors

Remove human error from the reconciliation process with automated matching and validation.

99.9% accuracy improvement

Reduce Operational Risk

Minimize settlement risk and regulatory exposure with real-time monitoring and alerts.

75% risk reduction

Improve Cash Management

Better visibility into cash positions with real-time reconciliation and reporting.

Real-time cash visibility

Enhance Compliance

Meet regulatory requirements with automated reporting and comprehensive audit trails.

100% audit readiness

Scale Operations

Handle growing transaction volumes without proportional increase in staff or costs.

Unlimited scalability

Accelerate Month-End

Complete month-end reconciliation processes faster with automated workflows.

90% faster close

Universal Integration Capabilities

Connect to any system in your banking ecosystem with pre-built integrations and flexible APIs.

Core Banking Systems

Direct integration with major core banking platforms

Temenos T24
FIS Profile
Oracle FLEXCUBE
Finastra Fusion
SAP Banking
Payment Networks

Real-time connectivity to global payment networks

SWIFT
Fedwire
ACH
SEPA
TARGET2
Trading Systems

Seamless integration with trading and treasury systems

Bloomberg AIM
Murex
Calypso
Summit
Kondor+
ERP & Accounting

Automated GL posting and financial reporting

SAP
Oracle EBS
Microsoft Dynamics
NetSuite
Workday
Payment Processors

Direct API connections to payment processors, bank rails, and crypto providers

ClearBank (Virtual Accounts, Collections, Payouts)
Railsbank (Client Name Ledger)
J.P. Morgan (VRN solution, Collections & Payouts)
Goldman Sachs
Lloyd’s Bank (Collections & Payouts)
Crown Agents Bank (Collections & Payouts)
Barclays
YES Bank
Ripple
Himalayan Bank
Currencycloud
Thunes
Revolut
Gurupay
IFX
Aquanow (Crypto)
Utila (Crypto)
Stripe
PayPal
Adyen
Worldpay
First Data
Data Formats

Support for all standard banking data formats

MT940/950
BAI2
CSV
XML
JSON

Don't See Your System?

Our flexible API architecture can integrate with any system. Custom integrations available within 2-4 weeks.

Ready to Revolutionize Your Reconciliation?

Join leading banks and financial institutions who have transformed their reconciliation operations with AI-powered platform.

99.8% automated matching accuracy
Real-time processing and alerts
Multi-currency and cross-border support
Complete audit trail and compliance
24/7 processing with 99.9% uptime
Integration with 100+ banking systems
95%
Time Saved
100%
Compliant
24/7
Processing

Get Started Today

1
Free Assessment

We'll analyze your current reconciliation process and identify improvement opportunities.

2
Pilot Implementation

Start with a pilot program to demonstrate value and ROI before full deployment.

3
Full Deployment

Scale across your entire organization with our proven implementation methodology.

Free assessment • No commitment • Results in 2 weeks