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Financial Infrastructure Platform

Launch your
money service
business.

Complete SaaS infrastructure for money service businesses. Ready in 72 hours.

$50M+
Monthly Volume
Processed
72h
Time to Launch
From zero
1,200+
MSB Partners
Worldwide
NomisSwitch branded mobile app on iOS

Platform Capabilities

Everything included.

12 production-ready modules — no add-ons, no surprises.

Compliance · 3
Payments · 4
Business · 3
Platform · 2
Compliance
AML/KYC Verification
AI-powered identity & compliance screening
Compliance
AI Compliance Engine
Automated checks & intelligent risk scoring
Compliance
AI Fraud Detection
ML models detect fraud in real time
Payments
Instant Settlement
Real-time reconciliation across your network
Payments
Cross-Border Transfers
International transfers, out of the box
Payments
Digital Wallets
Multi-currency wallets for your customers
Payments
Exchange Rate Management
Live rates with automated margin optimisation
Business
Fees & Commission
Dynamic pricing, automated calculations
Business
Revenue Management
Revenue tracking & optimisation tools
Business
Customer Management
Full CRM with lifecycle analytics
Platform
No-Code Bank Integration
Connect banks without writing code
Platform
Branded Mobile App
iOS & Android under your own brand
Analytics & Insights

Every metric.
One dashboard.

Live transaction monitoring, revenue analytics, and compliance reporting — all from a single professional interface.

NomisSwitch analytics dashboard on iPad Pro — real-time metrics, revenue charts, and compliance reporting
$50M+
Monthly Volume
Processed
99.9%
Uptime SLA
Guaranteed
<50ms
API Latency
p99 response
1M+
Daily Events
Tracked

Multi-Platform

Your own
mobile app.

A fully branded, professional mobile application deployed on iOS and Android — under your name, your logo, your identity.

See it in action
Web Portal
Full-featured dashboard accessible from any browser
iOS App
Native Apple experience with Face ID and biometrics
Android App
Google Play distribution under your brand name
API Access
Programmatic integration for custom client apps
Your Brand
White-label ready
NomisSwitch branded mobile app on iOS and Android
AI-Powered Compliance

Compliance made simple.

AI handles KYC, AML screening, transaction monitoring and regulatory reporting automatically — so you never worry about shutdowns.

KYC Verification
Identity checks in under 90 seconds
AML Screening
Real-time transaction risk scoring
Regulatory Auto-Filing
SAR, CTR, FBAR filed automatically
Sanctions Monitoring
OFAC, UN, EU watchlist checks
24/7
Monitoring
190+
Jurisdictions
100%
Auto-Filing
NomisSwitch compliance dashboard — KYC, AML and regulatory reporting automated

Banking Partnerships

Banking partnerships. Already approved.

Skip months of bank negotiations. Our pre-established relationships let you start processing payments immediately.

Tier 1 Banks
Pre-approved network
50+
Compliance
0
Shutdowns

Never worry about shutdowns

Built-in compliance monitoring ensures you stay within regulations 24/7. Automatic alerts and remediation guidance keeps you protected.

Banking
Day 1
Start Processing

No more bank rejections

Pre-established banking relationships across Tier 1 and Tier 2 banks. Start processing payments from day one — no negotiations required.

50+
Active Integrators
2.4M
API Calls / Month
1,200+
Partners Reachable

For Service Integrators

Monetize your connectors.

Earn while you integrate.

Turn your financial institution connectors into recurring revenue streams by joining the NomisSwitch partner marketplace.

  • List services in the NomisSwitch marketplace
  • Set your own pricing and revenue share
  • Reach 1,200+ partners instantly
  • Real-time usage analytics and automated billing
Become an integrator
Integrator Benefits
Instant marketplace listing
Automated billing and settlements
Usage-based metering
Compliance documentation support
Marketplace Revenue
$4.2M
Avg. monthly per integrator
Live
Partner Programme

Become a NomisSwitch Partner

Join 1,200+ MSBs already processing on the NomisSwitch network. White-label infrastructure, compliance tooling, and instant bank connectivity — all ready in 72 hours.

Start your application

Launch in 72 hours

From application to live processing in under three days with white-label infrastructure.

Built-in compliance

AML screening, KYC workflows, and transaction monitoring — all pre-configured and audit-ready.

Global bank network

Connect to 120+ correspondent banks across 45 remittance corridors from day one.

Revenue from day one

Transparent fee-sharing model with automated monthly settlements and real-time dashboards.

1,200+ MSBs worldwide

Ready when you are.

Complete infrastructure. Instant deployment. Ongoing support. Join the fastest-growing MSB network.

SOC 2 Type IIISO 27001PCI DSS Level 1Enterprise SLA