Route Trading Ltd develops software to enhance security and transparency for financial institutions, governments, and police forces.

Our lead product, MoneyRouter, enables banks and other financial institutions to take part in home remittance and other money transfer business with increased security and reduced risk. This $600bn+ sector is currently seen as troublesome, and many banks are losing revenue by limiting their exposure. MoneyRouter’s real-time, end-to-end, identity verification system checks individuals involved in transfers against the most up-to-date compliance databases. The system approves only the transactions that meet banks' pre-set criteria. 

MoneyRouter allows banks to trade in this large and growing sector with renewed confidence.

Banking

Law Enforcement

Trading & Exchanges

Route Trading Ltd

Route Trading Ltd's headquarters in London, United Kingdom

Route Trading Ltd

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