We don't bolt compliance on top of our infrastructure. We built the infrastructure inside it. Structured compliance data, real-time monitoring and auditable records give institutions a clearer view of transaction activity.
Remi Technology provides technology and network coordination services. Regulated financial services are provided by the relevant licensed institutions within the scope of their authorisations.
Markets in Crypto-Assets Regulation. The EU's comprehensive framework for crypto-asset service providers. Bison Bank is among the first banks licensed under MiCA to issue Electronic Money Tokens (EMT).
Travel Rule. Requires originator and beneficiary data to travel with every transaction. Remi embeds Travel Rule data at the transaction level — not as a message attached to a payment, but as an immutable part of the settlement itself.
Application in progress for Leveraged foreign exchange trading license issued by Hong Kong’s Securities and Futures Commission (SFC), authorising it to conduct leveraged foreign exchange trading business in Hong Kong.
Portugal's central bank and member of the Eurosystem. Supervises Bison Bank's stablecoin issuance, reserve management, and CASP operations under the ECB framework.
Remi assisted BAFT in preparing its response to the OCC concerning implementation of the GENIUS Act.
We do not lobby for outcomes. We contribute the operating experience the rules require.
Remi assisted BAFT in preparing its response to the OCC concerning implementation of the GENIUS Act.
Committed to delivering on UN SDG 10.c — reducing remittance costs and improving cross-border payment efficiency.
Information Security Management
Service Organization Control
Assurance Engagements
Distributed signing, no single point of failure and institutional governance
Independent Security Audits
24/7 Network Surveillance
The table below maps Remi capabilities to selected FATF Recommendations.
| Recommendation | |
|---|---|
| R1: Assessing risks & applying risk-based approach | |
| R2: National cooperation and coordination |
Risk Whitelist & Blacklist; Real-time Screening Mechanism
Recommendation
R1: Assessing risks & applying risk-based approach
Recommendation
R2: National cooperation and coordination
| Recommendation | |
|---|---|
| R3: Money laundering offence | |
| R4: Confiscation and provisional measures | Post-event Recovery of Risk Assets |
Real-time Screening Dashboard; Remi AML Dashboard; Remi Operation Monitoring; Real-Time Regulatory Visibility
Recommendation
R3: Money laundering offence
Recommendation
R4: Confiscation and provisional measures
Post-event Recovery of Risk Assets
| Recommendation | |
|---|---|
| R5: Terrorist financing, targeted financial sanctions | |
| R6: Targeted financial sanctions related to terrorism and terrorist financing | Risk Whitelist & Blacklist; Real-time Screening Mechanism; AI-driven KYCC; Real-Time Regulatory Visibility |
| R7: Targeted financial sanctions related to proliferation | Real-Time Regulatory Visibility |
| R8: Non-profit organisations |
Recommendation
R5: Terrorist financing, targeted financial sanctions
Recommendation
R6: Targeted financial sanctions related to terrorism and terrorist financing
Risk Whitelist & Blacklist; Real-time Screening Mechanism; AI-driven KYCC; Real-Time Regulatory Visibility
Recommendation
R7: Targeted financial sanctions related to proliferation
Real-Time Regulatory Visibility
Recommendation
R8: Non-profit organisations
| Recommendation | |
|---|---|
| R9: Financial institution secrecy laws | |
| R10: Customer due diligence | Asset Owner Identification; Certificate Authority; Verification Center; Real-time Screening; AI-driven KYCC |
| R11: Record keeping | Automatically Generated Audit Data |
| R12: Politically exposed persons | AI-driven KYCC |
| R13: Correspondent banking | |
| R14: Money or value transfer services | |
| R15: New technologies | Risk Whitelist & Blacklist; AI-driven KYCC |
| R16: Payment transparency | Pre-event Travel Rule |
| R17: Reliance on third parties | |
| R18: Internal controls and foreign branches and subsidiaries | |
| R19: Higher-risk countries | Real-time Update Mechanism; AI-driven KYCC |
| R20: Reporting of suspicious transactions | During-event AI-Driven Risk Prevention; Post-event Real-time Alerting and Reporting |
Recommendation
R9: Financial institution secrecy laws
Recommendation
R10: Customer due diligence
Asset Owner Identification; Certificate Authority; Verification Center; Real-time Screening; AI-driven KYCC
Recommendation
R11: Record keeping
Automatically Generated Audit Data
Recommendation
R12: Politically exposed persons
AI-driven KYCC
Recommendation
R13: Correspondent banking
Recommendation
R14: Money or value transfer services
Recommendation
R15: New technologies
Risk Whitelist & Blacklist; AI-driven KYCC
Recommendation
R16: Payment transparency
Pre-event Travel Rule
Recommendation
R17: Reliance on third parties
Recommendation
R18: Internal controls and foreign branches and subsidiaries
Recommendation
R19: Higher-risk countries
Real-time Update Mechanism; AI-driven KYCC
Recommendation
R20: Reporting of suspicious transactions
During-event AI-Driven Risk Prevention; Post-event Real-time Alerting and Reporting
| Recommendation | |
|---|---|
| R24: Transparency and beneficial ownership of legal persons | |
| R25: Transparency and beneficial ownership of legal arrangements |
AI-Driven KYCC
Recommendation
R24: Transparency and beneficial ownership of legal persons
Recommendation
R25: Transparency and beneficial ownership of legal arrangements
| Recommendation | |
|---|---|
| R26: Regulation and supervision of financial institutions | |
| R27: Powers of supervisors | |
| R28: Regulation and supervision of DNFBPs | |
| R29: Financial intelligence units | Post-event Real-time Alerting and Reporting; Real-time Screening Dashboard |
| R30: Responsibilities of law enforcement and investigative authorities | |
| R31: Powers of law enforcement and investigative authorities | |
| R32: Cash couriers | |
| R33: Statistics | Real-time Screening Dashboard |
| R34: Guidance and feedback | |
| R35: Sanctions |
Realtime Screening Dashboard; Remi AML Dashboard; Remi Operation Monitoring; Real-Time Regulatory Visibility
Recommendation
R26: Regulation and supervision of financial institutions
Recommendation
R27: Powers of supervisors
Recommendation
R28: Regulation and supervision of DNFBPs
Recommendation
R29: Financial intelligence units
Post-event Real-time Alerting and Reporting; Real-time Screening Dashboard
Recommendation
R30: Responsibilities of law enforcement and investigative authorities
Recommendation
R31: Powers of law enforcement and investigative authorities
Recommendation
R32: Cash couriers
Recommendation
R33: Statistics
Real-time Screening Dashboard
Recommendation
R34: Guidance and feedback
Recommendation
R35: Sanctions
| Recommendation | |
|---|---|
| R36: International instruments | |
| R37: Mutual legal assistance | |
| R38: Mutual legal assistance: freezing and confiscation | Post-event Recovery of Risk Assets |
| R39: Extradition | |
| R40: Other forms of international cooperation |
Recommendation
R36: International instruments
Recommendation
R37: Mutual legal assistance
Recommendation
R38: Mutual legal assistance: freezing and confiscation
Post-event Recovery of Risk Assets
Recommendation
R39: Extradition
Recommendation
R40: Other forms of international cooperation
Coverage: US · EU · Singapore · Hong Kong
Provisional Protection — Accepted
Provisional Protection — Accepted
Provisional Protection — Accepted
Provisional Protection — Accepted
Provisional Protection — Accepted
Patent Filed
"The regulatory moat is not a filing. It is a licensed, operating bank with 30 years of institutional history behind every transaction."
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