Money Transfer Infrastructure
Secure, compliant, and scalable cross-border money movement.
Built for regulated financial environments.
Overview
COZMUS provides a unified money transfer infrastructure for businesses operating in regulated financial environments.
- Reliable domestic and cross-border fund movement
- Built-in compliance, screening, and monitoring
- Predictable settlement cycles and reconciliation
- Designed for high-volume regulated operations
How It Works
1
Initiate
Create a transfer request with amount and destination.
2
Verify
Compliance, screening, and risk checks are applied.
3
Route
Funds are routed via domestic or cross-border rails.
4
Settle
Settlement occurs with full reporting and audit trails.
Core Capabilities
Foundational components supporting secure money movement
Domestic Transfers
Local settlement rails
Cross-Border
International routing
Compliance
KYC, AML, screening
Settlement
Reporting & reconciliation
Who It’s For
Built for regulated financial ecosystems
PSPs
Payment service providers
Fintech Platforms
Embedded finance
Regulated Businesses
Compliance-first operations