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. 

DIGI has been created keeping in mind the requirements of three major stakeholders.

Banking, FIs and Insurance (BFSI)

Designated Non-Financial Businesses and Professions (DNFBPs)

Government Services

Our Mission

To create strong value proposition for the financial sector in the digitalization of customer life cycle management.

Our Vision

To become the leading digital solution provider within the boundaries of the local compliance framework.

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

Our Leaders

Dr. Abhishek Jajoo

Founder And Chairman

P Satish Menon

Chief Executive Officer

Our Board Advisors

Suresh Kumar

Chairman – Board Advisory Committee

Peter Boland

Board Advisory Committee

Raza Bhojani

Board Advisor

Rajkumar TR

Board Advisor

Vivek Mundhra

Board Advisor