Construído para EMIs
Operações multi-moeda, redes de agentes e conformidade transfronteiriça - tudo numa única plataforma
Soluções para EMIs
Navegue pela Conformidade PSD2/EMD2 Enquanto Escala Operações Multi-moeda
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.
Desafios que Resolvemos
O Desafio das EMIs
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.
A Nossa Solução
Três Produtos. Uma Stack Completa.
Prisma
Automate customer and agent onboarding with multi-currency eKYC, document verification, risk scoring, and full agent lifecycle management from a single platform.
Saiba MaisAstra
Multi-currency e-wallets, SEPA and SWIFT payment rails, FX management, and real-time ledgers — purpose-built for EMI operations across borders.
Saiba MaisOrion
AML screening and transaction monitoring across every payment corridor. Sub-1.5s response times with jurisdiction-specific rule sets and reporting.
Saiba MaisResultados
O que as EMIs Alcançam com a 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
Pronto para Escalar a Sua EMI?
Fale com a nossa equipa sobre a stack Constellation e como podemos otimizar as suas operações multi-moeda
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