Our Solutions


An integrated Software to host and optimise the Exchange House business

DIGI Comply

Your state-of-the-art intelligent Compliance Manager


Easy onboarding of Individual and Corporate Customers


Manages and administers various types of cards


An Automation Tool for WPS Processing

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Reduction in Cycle time
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False Positive reduction

About Us

Remitex (RETL / DIGI) is a Regtech company registered in DIFC Dubai. RETL focuses on the digitization and automation needs of the financial industry and has developed and deployed various solutions since its inception in 2020.  We have a comprehensive digitalization solution covering the entire customer lifecycle from onboarding to sanction screening, transaction monitoring, regulatory reporting etc. 

Presently we have close to 200 active deployments in different jurisdictions and sectors. Additionally, we also have other clients who have expressed their interest to get onboarded.  Our deployments span all activities of the Financial Sector be it Insurance Sector, Non – Banking, Remittance players or wallets and digital payments. 

Our Journey

Q2, 2023
WPS solution for UAE WPS agents
Q1, 2023
Fraud Management Solution
Q4, 2022
Version 2 of Digi Comply launched with updated Transaction Monitoring Solution. NFC reader introduced for EID reader
Aug 2022
Launch of Core Exchange House Software.
March 2022
Integration with UAE Pass
February 2022
Mobile App for remittances with Virtual Card launched
October 2021
Launch of Wage Protection System Software
September 2021
Launch of Comprehensive Card Management System
August 2021
Launch of EWRA Module
June 2021
Launch of Reporting Solution for goAML Portal, UAE
March 2021
Transaction Screening and Monitoring added to Digi Comply
January 2021
eKYC App launched
December 2020
Launch of Risk Assessment Solution
May 2020
Our Incorporation

Most Outstanding AI-Driven KYC Solutions Provider 2021

We are thrilled to announce that RemitEx has received the prestigious recognition as the Most Outstanding AI-Driven KYC Solutions Provider for the year 2021. This accolade underscores our commitment to delivering cutting-edge solutions that revolutionize Know Your Customer (KYC) processes.

We are honored to be acknowledged for our innovative use of artificial intelligence, which enables us to provide industry-leading KYC solutions to our valued clients.

What our clients say

Our Clients

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