Most advanced ecosystem for Money Transfer

The most complete software for money transmitters and MSB around the globe.
Complete ecosystem: send-process-deliver
Millions of funds moved using our platform every day.

Grow your business.

With ControlMoney you have no infrastructure to maintain and it is cost effective on a proven platform that would change the face of your business..

Constant Updating

ControlMoney© with significant enhancements to make your work flow easier, faster and secure

Customer Support

99.9% uptime on a reliable platform 24/7 support around the globe.

Ruled Based

Create your own process flow, you decide how to operate, not us.

Grow your network

Multiple Sales channels.

Give your customers options to send or receive funds.

  • B2B - Traditional brick-and-morter
  • B2C - Website using credit cards
  • B2C - Mobile Native Apps

How ControlMoney Does it.

  • 1
    We learn your operational model and understand how a new core application or added functionality can create friction to reduce it.
  • 2
    Connect and Adapt
    We connect your partners to your operational model and setup rules to comply with your operation. We also deploy the App and website to look 100% like you.
  • 3
    Go live!
    Once all is done you're ready to start processing transactions with ControlMoney.
18+ years

In business


USD Moved Yearly
by our customers


Reduction in
Processing time


Words from Customers


Most Common Questions

Didn’t find your answer here? just send us a message

Contact us

ControlMoney is leased based on the number of transactions per month with a low monthly fee for companies with less than 5000 transactions per month

We have done hundreds of integrations to the most trusted payers and banks around the globe since our leaning curve is almost zero we estimate 2-3 weeks per integration using one resource, if we use more resources in parallel we can speed up this time greatly.

All ControlMoney application runs in our own servers in controlled datacenters to access it your only requrement is a browser (Safary / Chrome / Firefox) with internet connection of at least 10Mbps.

No, you can cancel our service at any time with 30 days notice.

We can connect different providers once you are approved by them. If you don't have any provider we can recommend a few companies for this service.