Diseñado para EMIs
Operaciones multidivisa, redes de agentes y cumplimiento transfronterizo - todo desde una sola plataforma
Soluciones para EMI
Navegue el Cumplimiento PSD2/EMD2 Mientras Escala Operaciones Multidivisa
Electronic Money Institutions operate in one of the most demanding regulatory environments in fintech. Between PSD2 and EMD2 requirements, multi-currency operations, agent network oversight, and cross-border payment corridors, the infrastructure burden is immense.
The CodeMax Constellation — Prisma, Astra, and Orion — provides a purpose-built platform that handles the regulatory and operational complexity so you can focus on growing your business and serving your customers.
Desafíos que Resolvemos
El Desafío de las EMI
Licensing Complexity
Navigate PSD2 and EMD2 licensing requirements with a platform built for regulatory compliance across multiple European and international jurisdictions.
Multi-jurisdiction Reporting
Automate regulatory reporting across every jurisdiction you operate in — from transaction reporting to suspicious activity filings.
Agent Management
Onboard, monitor, and manage your agent network with built-in due diligence workflows, activity tracking, and compliance controls.
Cross-border Payments
Process multi-currency payments across borders with real-time FX rates, corridor management, and full regulatory traceability.
Nuestra Solución
Tres Productos. Una Pila Completa.
Prisma
Automate customer and agent onboarding with multi-currency eKYC, document verification, risk scoring, and full agent lifecycle management from a single platform.
Más InformaciónAstra
Multi-currency e-wallets, SEPA and SWIFT payment rails, FX management, and real-time ledgers — purpose-built for EMI operations across borders.
Más InformaciónOrion
AML screening and transaction monitoring across every payment corridor. Sub-1.5s response times with jurisdiction-specific rule sets and reporting.
Más InformaciónResultados
Lo que las EMI Logran con CodeMax
Jurisdictions covered with built-in compliance frameworks
API uptime across all platform services
Onboarding verification with automated eKYC
Multi-currency support from day one
¿Listo para Escalar su EMI?
Hable con nuestro equipo sobre la pila Constellation y cómo podemos optimizar sus operaciones multidivisa
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