Money Transfer Software

The most advanced software for money service businesses
Web . iOS . Android . Stand Alone


New Architecture

Totally new Money Transfer Software ControlMoney © with significant enhancements to make your work flow easier, faster and secure.


Consumer Recognition CID™

Advanced algorithm recognizing each consumer to aggregate and reduce your AML exposure requiring the right document the right time.


Ruled Based Configuration

Each company using ControlMoney can create their own process flow, you deside how to operate, not us.


All sales channels capability

We've created the fastest and most convenient software technology to help you easily and more efficiently manage your money transfer business


Grow your business with ControlMoney

We offer you a very good deal with no infrastructure to maintain, no developers to blame, cost effective on a proven platform that would change the face of your business.

Uptime 99.9%
Support 24/7 100%
AML - Compliance 97%
Risks 22%

ISO 9001:2015 Certified Company

The best product in the market with millions of dollars in development investment during the last few years. Certified by Bureau Veritas

Over 200 Companies Have Used Our ServicesRead our customer success stories

Jeannie Larsen

Operations VP

We were able to achieve a significant reduction in our overall operating costs while increasing our ability to serve our customers and agents.
Sigue Corp.

Nonah Stowers

Business Owner

Professional and wonderful team of support who are always willing to help and make challenging issues their priority to solve.



This new version of ControlMoney comes with so many features that we still discovering functionallyties to streamline our offerings, well done.