Route Trading Ltd develops software to enhance security and transparency for financial institutions, governments, and police forces. Our lead product, MoneyRouter, enables banks and other financial institutions to take part in home remittance and other money transfer business with increased security and reduced risk. This $600bn+ sector is currently seen as troublesome, and many banks are losing revenue by limiting their exposure. MoneyRouter’s real-time, end-to-end, identity verification system checks individuals involved in transfers against the most up-to-date compliance databases. The system approves only the transactions that meet banks' pre-set criteria. MoneyRouter allows banks to trade in this large and growing sector with renewed confidence.
View Top Employees from Route Trading Ltd| Website | http://routetrading.co.uk |
| Revenue | $4 million |
| Employees | 19 (13 on RocketReach) |
| Founded | 2012 |
| Phone | +44 20 3865 1498 |
| Technologies |
HTML,
Bootstrap,
ASP.NET
+14 more
(view full list)
|
| Industry | IT Services and IT Consulting, Finance General, Compliance, Finance, Professional Services, Financial Services |
| Competitors | Money Transfer Application |
| SIC | SIC Code 519 Companies, SIC Code 51 Companies |
| NAICS | NAICS Code 424 Companies, NAICS Code 42 Companies, NAICS Code 42499 Companies, NAICS Code 4249 Companies |
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Route Trading Ltd Questions
The Route Trading Ltd annual revenue was $4 million in 2024.
Maryum Ashfaq is the Product Owner of Route Trading Ltd.
13 people are employed at Route Trading Ltd.
The NAICS codes for Route Trading Ltd are [424, 42, 42499, 4249].
The SIC codes for Route Trading Ltd are [519, 51].
Top Route Trading Ltd Employees
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