Global Money Transfers

Alviere Global Money Transfers enable cross-border money movement to 100+ countries. Your enterprise can send payments overseas or enable remittances through the Alviere HIVE platform, with a robust ecosystem of technology partners and capabilities built-in.

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Streamline the way your organization moves money

Cross-border remittance

Enable customers to send and receive money worldwide, including the United States to Mexico.

Cross-border settlement

Settle cross-border transactions 24 hours per day, 365 days per year with full visibility into funds.

Cash pickup

Offer remittance receivers the option to pick up cash in 100+ countries, including 46,000 unique locations in Mexico.

P2P transfers

Streamline money movement within your enterprise’s financial ecosystem with instant transfers from Person-to-Person.

Identity verification

Configure identity verification requirements by financial function, with 200+ document types accepted when full KYC is required.

Cash loading

Let customers load cash from brick & mortar locations, plus select ATMs, to fund cross-border remittances.

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Coppel Access powers global payments for unbanked customers

Mexican retail giant Coppel wanted to grow revenue by increasing the share of US-Mexico remittances sent to their locations in Mexico. With Alviere, they launched the Coppel Access mobile wallet in the US with a debit card, international money transfer capabilities, and cash deposit options. Coppel now controls the international remittance customer experience, from US senders to MX recipients, increased store visits at 1,250 stores, driven by cash pickup, and earned revenue from financial transaction fees.

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Why Alviere for Global Money Transfers

Streamline global money movement

Create and control your own closed-loop payments ecosystem to reduce fees, settle instantly, and improve efficiency with access 24-7-365. See B2B Payments Ecosystems.

Enhance financial inclusion and access

Provide access to financial services for unbanked customers, integrated into your app or website. Cultivate global connectivity and increase interaction with existing products.

Build new revenue streams

Earn sustainable revenue on your customers’ everyday financial transactions like global remittances with customized interchange, transfer, and foreign exchange fees.

Alviere is a fully licensed, regulated financial entity.

Alviere provides comprehensive compliance, risk management, and security. This means full compliance and support for FDIC-insured bank accounts and strict Know Your Business (KYB) and Anti-Money Laundering (AML) standards and processes. Additionally, Alviere assures robust fraud and identity management protocols and PCI & SOC 2 certifications to safeguard your business, allowing your customers to operate with confidence and peace of mind.

Alviere is a licensed money transmitter. This allows the transfer of money or monetary value from one entity to another, often across borders. This can include businesses facilitating payments and sending remittances globally. In addition to registering with FinCEN as a Money Services Business, Alviere has licenses throughout the U.S.

Alviere Accounts are covered by the Federal Deposit Insurance Corporation (FDIC) on a pass-through basis by Alviere's bank partners.

  • Know Your Customer (KYC)
  • Know Your Business (KYB)
  • PCI-DSS and PCI-PIN certified
  • SOC 2 Compliant
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Financial solutions for your unique business needs

Whether you need to lower customer acquisition costs, attract and retain talent, or improve operational efficiency, Alviere’s embedded finance platform has a solution to your toughest business challenge.

The enterprise embedded finance platform

With one platform, tailor solutions through an extensive range of branded financial products.