Thunes

Thunes' Global Payment Infrastructure

Thunes provides an extensive global payment infrastructure designed to facilitate cross-border payments. The company offers a range of products, including Pay-to-Wallets, Pay-to-Banks, Accept Mobile Wallets, Accept Bank Payments, Accept Digital Vouchers, Accept BNPL, Exchange Currencies, Dynamic Risk Scoring, Smart Screening, Transaction Monitoring, and Case Manager. This comprehensive suite allows businesses to handle international transactions efficiently, making it easier for them to expand into new markets. Thunes' infrastructure is particularly beneficial for sectors such as Money Transfer Operators, Payment Service Providers, and Digital Merchants, providing them with reliable and scalable solutions.

Thunes' Regulatory Compliance

Thunes is licensed and regulated by major financial authorities, including the Monetary Authority of Singapore (MAS), the Financial Conduct Authority (FCA) in the UK, FinCen in the US, and the Autorité de Contrôle Prudentiel et de Résolution (ACPR) in France. These regulatory approvals ensure that Thunes' operations adhere to stringent financial standards, providing a high level of trust and security for their clients. Compliance with such diverse regulatory environments underscores Thunes' commitment to maintaining the highest levels of integrity and transparency in its services.

Thunes' Real-Time AI-Powered Solutions

Thunes offers advanced real-time transaction monitoring and compliance solutions powered by AI technology. These solutions include Dynamic Risk Scoring, Smart Screening, and Transaction Monitoring, which help businesses manage risks and ensure compliance with international financial regulations. The AI-driven approach allows for faster and more accurate detection of fraudulent activities and other financial anomalies, thereby protecting businesses and their customers. Thunes' Case Manager further aids in resolving any discrepancies efficiently, ensuring smooth and secure transaction processes.

Thunes' Pay-to-Wallets Service

Thunes supports over 100 mobile wallet brands globally through its Pay-to-Wallets service. This service enables businesses to send payments directly to mobile wallets, making it a convenient and accessible option for recipients, especially in regions where traditional banking infrastructure is lacking. By leveraging mobile wallet technology, Thunes helps businesses reach a broader audience and facilitate financial inclusion. This service is particularly advantageous for sectors like the Creator Economy Platforms and Marketplaces, where fast and reliable payment methods are crucial for operations.

Thunes' Currency Exchange Services

Thunes offers currency exchange services that allow businesses to capitalize on cross-border currency markets while minimizing cost volatility. By providing access to competitive exchange rates and reducing the complexities associated with currency conversion, Thunes helps businesses manage their international financial transactions more effectively. This service is essential for companies operating in multiple countries, as it enables them to optimize their financial performance and reduce the risks associated with currency fluctuations.