Operate seamlessly
across global markets
Expanding across borders shouldn't mean navigating complex financial barriers. Our Cross- Border Financial Infrastructure (CBFI) is built to remove friction, enabling businesses, fintechs, and remittance providers to operate seamlessly across global markets—with the efficiency of a local player.
Features
Through an API-driven, secure, and regulatory-compliant platform, we empower organisations with:
Real-Time FX Conversion & Liquidity Access
- Embedded FX API delivering real-time exchange rates and automated execution.
- Convert funds into any supported currency with best-in-market pricing.
Enterprise-Grade Treasury & Compliance Infrastructure
- Full regulatory adherence across multiple jurisdictions.
- Bank-grade security with real-time fraud monitoring and automated compliance checks.
- Audit-ready reporting for transparent reconciliation and financial oversight.
Multi-Currency, Client-Named Accounts
- Instantly set up accounts in your own name, not Multigate’s.
- Hold and manage multiple currencies across different jurisdictions.
- Achieve full transparency and operational control over cross-border funds.
Effortless Local Currency Collections & Funding
- Collect and deposit local currencies without the complexities of correspondent banking.
- Support for ACH, mobile money, local bank transfers, and more.
- Optimised for fintechs, global businesses, and international service providers.
Instant Cross-Border Payouts to Any Beneficiary
- We offer fast, secure, and compliant multi-currency payouts via SWIFT, SEPA, RTP, ACH, and local rails.
- Automate global disbursements with sanctions screening and fraud detection built in.
- Ideal for remittance companies to enable last-mile settlements.
Multigate's TMP empowers CFOs, treasurers, and corporate finance teams by providing real-time visibility, control, and automation over financial operations, helping to optimize liquidity, manage cross-border transactions, and ensure compliance with global financial standards.
The platform offers a unified dashboard for real-time visibility of multi-bank, multi-currency, and multi-entity accounts. It includes AI-driven cash forecasting, automated liquidity pooling, and sweeping, allowing treasurers to optimize liquidity and detect cash shortfalls proactively.
Multigate provides a bank-agnostic treasury network that connects seamlessly with African and global banks via SWIFT L2BA and direct API integrations, offering instant liquidity insights from payment rails, FX markets, and real-time treasury data.
Multigate supports multi-currency payments through SWIFT, local payment networks, and fintech APIs. It ensures straight-through processing (STP) for automated reconciliation and includes fraud detection using AI to monitor transaction anomalies.
Multigate enables unified cross-border payments with instant settlement capabilities via SWIFT, RTGS, SEPA, NIP, ACH, and domestic rails. The platform also provides integrated FX payments, allowing automatic currency conversions in volatile FX environments.
The platform offers automated FX exposure management, AI-powered counterparty risk assessments, and a regulatory compliance engine to ensure adherence to FATF AML rules, IFRS 9, Basel III, and local African regulations.