**Discover Bright Shadow, our Anti Money Laundering REST API**

Expediente nº2020/0720/00099525

“Solución PaaS Anti-Blanqueo de Capitales (AML) basada en un Algoritmo de Matching Inteligente para Listas Negras”

Similarity Names Algorithm

We use an optimised Algorithm to match by similarity your customers names against Black Lists.

Full REST API Access and Control

Manage Bright Shadow AML features through our APIs, and use it as you want to.

Official and Custom Black List check

Check your customers against the most important official Black Lists, such as: OFAC, UN, European Sanction List, , etc.

Money Transfer Platform

Manage your international and domestic remittance processes
with Push Money, our well-proof and professional IT Platform.

Compliance Platform

Enhance your Anti Money Laundering (AML) processes, with our blacklists matching algorithm.

The Apps You Need

Tailored applications for many roles in your company: clients, agents, compliance officers, call centre.

Cloud Ready

Run our platform in your premises, in a private cloud or in a leading cloud service provider such Amazon AWS.

The Most Powerful Software. Say hello to Push Money and Bright Shadow.

Innovation in your payments business

We’ve spent the last decade helping our clients transform and reinvent their businesses. We’ve installed and customised our platforms many times. We’ve built custom applications from scratch to fulfil our clients’ unique needs.
And we’ve loved it, because that’s what we’re good at.

SaaS Platform

Start using our platform with the click of a button. If you prefer to pay as you use.

Customise it

Customise the platform as you please. And if what you’re looking isn’t supported out of the box, we’ll be happy to build for you!

Get your Dedicated Environment

If you need it, get a perpetual product license and get your own Infrastructure and Money Transfer Platform.

Microservices Give You Superpowers

Our APIs will allow you to easily integrate new modules into the platform, or integrate it with legacy services.

Continuous Delivery

We’ll rollout changes transparently, and you won’t even notice.

Elastic Search

Get insights from the data you gather, with our similarity matching API and Elasticsearch technology.

Our Clients

Ready for You and Your Business

We’ll help you through the change and make it easy. We’ll work with you taking care of the technology side.

In case you wonder, we are a pure technology company, not a Financial Institution.

Request a demo

Mobile Network Operators

Mobile money transfers HUB
Correspondents management and reconciliation
Corridors pricing and profitability
Compliance capabilities
FX management
Correspondents Web Portal

Money Transfer Operators

End to End money transfers life cycle management
Money transfers and top-up’s,
Agents’ Web Portal
Customer Web Portal & Mobile App
Multi-country capabilities
Compliance rules

Money Transfers HUB

Correspondents / corridors management
Correspondents integration by several means
FX management
Correspondents’ Web Portal
Existing correspondents network available

AML Obligations?

REST API integration
Porcentual matching scoring against the main offical Blak Lists
SaaS business model
Whitelist and Private lists capabilities
Blacklists updates and customers’ scoring change alerts

Request a Demo Now!

We’d love to hear from you.

Order now!

Grey Systems

Av. de los Descubrimientos, 54
13170 Ciudad Real (Spain)

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Tel. +34 926 92 17 17

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Push Money, end-to-end Money Transfer Software

No matter the size of your company