A turn-key remittance solution that allows financial institutions, such as banks, credit unions and money transmitters, to offer a fast, reliable and compliant money transfer service under their own brand with complete control over prices and customers. |
Comprehensive solutions to reach the un-banked and under-banked Hispanic market segments in the US, including market research and segmentation, product development, marketing strategies, and retail implementation. |
Specializing in U.S. Bank Secrecy Act, USA PATRIOT Act and anti-money laundering consulting services and support activities for money services businesses and community banks. Our Independent Reviews for MSBs also cover compliance with State regulations pertaining to their financial service offerings. |
Innovative payment solutions in theform of card products and other creative solutions to transaction processing issues. |
Marketer of quality payment solutions to small and mid-sized merchants and banks in the Southeast with a Hispanic market focus. To deliver the latest in payment technology to these markets, Tesoro Payment Solutions has partnered with some of the finest transaction delivery providers in the industry. It offers bilingual sales and services at competitive prices and its varied products and services include ChexarÕs check cashing system, credit/debit/EBT/gift card processing, ATM machines, Point of Sale (POS) Systems, and eCommerce/web-hosting & processing. |
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