Exchange House Software Built for Saudi Arabia
PENTA gives Saudi exchange houses and money service businesses a single platform for remittances, forex, and SAMA-aligned compliance.
As Saudi Arabia's financial sector modernizes under Vision 2030, PENTA helps exchange houses digitize operations while staying aligned with SAMA's regulatory framework.
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+971 50 351 6981 , + 91 888 627 5666
About us
Driven by Expertise, Powered by Technology
PENTA Digital is the brainchild of a team of seasoned founders and industry stalwarts, collectively bringing over a century of unparalleled experience. With a proven track record in Senior Leadership roles that shaped the remittance industry in the region, alongside expertise in banking, fintech, and global technology, PENTA was created from a deep-rooted understanding of the region's dynamics, challenges, and opportunities. Fueled by insights into the industry's evolution and empowered by the latest advancements in technology and digital transformation, PENTA is turning the vision of accessible digital solutions into a transformative reality.
Our Vision
"To revolutionize the global remittance and exchange industry by seamlessly bridging traditional financial services with cutting-edge digital solutions, ensuring secure, efficient and accessible capabilities for all."
Our Mission
"Our mission is to empower exchange houses and remittance businesses with innovative, compliant and user-centric technologies that drive digital transformation, enhance operational efficiency and deliver exceptional customer experiences in an ever-evolving financial landscape."
Built for Saudi Arabia's Regulatory Landscape
PENTA is built around the regulatory and operational realities exchange houses and money service businesses face under the Saudi Central Bank.
Designed around SAMA regulatory and reporting expectations for money service businesses
KYC/AML screening and watchlist checks built for MSB compliance workflows
Treasury and reconciliation tools for multi-branch exchange house operations
Digital onboarding and e-KYC ready workflows for the Saudi market
What do we offer?
Omnichannel Integration
Implement a solution that can directly enable physical branches and digital capabilites for a unified customer experience
Digital Focussed Infrastructures
Cloud-ready infrastructure designed for resilience and easy integration with FinTech APIs and digital systems.
Integrated Compliance
Ready-to-use KYC/AML tools for screening, risk checks, real-time monitoring, and easy integration with e-KYC platforms like UAE Pass.
User-Friendly Design & Experience
User journeys designed for faster, easier transactions — boosting productivity and satisfaction.
Market Ready
Easily Integrate with diverse payment networks (UAEFTS, Transfast, Moneygram, etc.) and other digital capabilities to offer enhanced products and services
Secure from the Start
Built to comply with Established Cyber Security standards and using secure information and data access principles, the system is “Secure from the Start
What we support?
Remittance
Direct Tie-ups, Service Providers, Network Partners, Intra Remittances
Forex
Individual Forex, WholesaleForex, Travel Card Module
WPS
WPS On boarding , Salary Transfers, Employer Portal, Card Processor Integration
Allied Services
Intranet, Marketing Management, Bill Payments, Digital & RAAS Environments
Products: Platforms & Consoles
BO Platform
Intranet Beta, Dash Boards, User Profiles, BU Onboarding, BO Operations, Remittance Hub, Promotion Management, Asset Management, WPS Management.
POS Platform
Retail, API, Mob, Web & Kiosk Channels, Customer Profiles, Remittance, FX, WPS, Branch Activity Modules, Authorization Controls, Toolkit Integrations.
Compliance Platform
WLF screening, SAMRule Engine, CRRManagement, Offline Screening, EDDDesk, WL Integrations, STR & Reporting, Regulatory Reporting.
Treasury Platform
IBR Integration, Margin Set UP, Special Margin, Modules, Automated, Revaluation, Deals Vs, Transactions..
Accounting Platform
Automated Reconciliation, SemiAutomated Reconciliations, P & L Module, Authorization Controls, Scheduled Services.
Talk to us
TALK TO US
Contact us - Creating Opportunities
PENTA is an innovative exchange house solution designed to streamline the operations of exchange houses worldwide. From Remittance and Payments to Forex trading and Wage protection systems (WPS), PENTA offers a wide range of products to meet the needs of exchange houses.
ADDRESS
BC-873675, 26th Floor, Amber Gem Tower, Ajman
+ 971 50 351 6981, + 91 888 627 5666
Jai@pentadigital.co
Gulf Markets We Serve
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