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INSTANT CROSS-BORDER FUNDS DISBURSEMENT
Confidentiality: This is a Document of Venture Garden Nigeria and is not to be used for personalpurposes
TM
SWERVE is a cross-border payment infrastructure for instant funds
disbursement into countries in:
1. Africa
2. Asia
3. Europe
4. U.S.A
5. Turkey
6. Canada
SWERVE interconnects Banks, Money Transfer Operators, Payment Solution
Service Provider, Mobile Wallets Providers, Corporations and other financial
institutions for the execution of instant funds disbursement into over 60 countries
in Africa, Europe, Asia & America.
Swerve provides businesses of all sizes with a scalable, secure and fully
compliant cross-border mass payout solution, making it easy to send funds
directly to the Bank Accounts and wallets of peers, vendors, business partners,
freelancers or others worldwide, instantly.
Through with our simple API connection, we provide access to over 60
countries, reliable technology infrastructure and unlimited local currency liquidity.
WHAT IS SWERVE ?
WHAT PROBLEM ARE WESOLVING?
Due to legacy messaging networks such as SWIFT, Banks are used
to
incurring the following costs:
1. Up to $50 fee/transaction (charged by Correspondent Bank)
2. SWIFT Messaging Fee (%) per transaction
3. SWIFT Infrastructure related costs
High Cost of Funds Transfer to/within Africa
With an increasing demand for faster transaction turn-around time, the
current 24-48 hours (to be optimistic) is no longer feasible. Things
need to change
Slow Speed of Fund Transfer
The current cross-border funds transparency mechanism does not provide
pre-transaction FX rate. As a result, market movements and slow speed of
funds transfer never always favors the sender. Change is required
Lack of FX Rate Transparency
OUR VALUE PROPOSITION
CUSTOMER CENTRIC MODEL ONE STOPSHOP COMPLIANCE &REGULATION
 Affordable transaction fees.
 Local Currency Liquidity: We will
provide the instant FX exchange
for local currency liquidity
Depending on client’s risk
structure, we can prefund the
local currency for an
uninterrupted flowof funds.
 Single Connection: SWERVE
provides a single point of access
to over 1000+ Banks and Mobile
Wallet providers.
 Simple API integration, which
typically takes between two (2) –
five (5)working days.
 Consolidated operations and
complete reporting suite.
 As a licensed Payments Solution
Service Provider (PSSP), we are
authorized to provide payment
systems to address gaps where
they exist.
 Our system provides the ability to
transmit KYC information on a
transactional basis depending on
the requirement of the sending
and beneficiary country.
 Customer Support and
Technical support availability
24/7x365 days
YOUR SYSTEM
VPN
RESTFUL API
SECURITY
FX
Cloud
Security
Compliance
Simple
Transaction
Monitoring
SWERVE
SENDER
PAYOUT CHANNEL
BANK
ACCOUNT
HOW ITWORKS
Confidentiality: This is a Document of Venture Garden Nigeria and is not to be used for personalpurposes
SENDER
SENDER
MOBILE WALLET
PAYOUT
CHANNELS
Liquidity Management
Step-1 Onboarding/Due Diligence
IMPLEMENTATION PROCESS
Step-2 System Integration
Step-3 UAT &Go-Live
Thank you
Confidentiality: This is a Document of Venture Garden Nigeria and is not to be used for personalpurposes

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Swerve Pitch Deck DFT.pptx

  • 1. INSTANT CROSS-BORDER FUNDS DISBURSEMENT Confidentiality: This is a Document of Venture Garden Nigeria and is not to be used for personalpurposes TM
  • 2. SWERVE is a cross-border payment infrastructure for instant funds disbursement into countries in: 1. Africa 2. Asia 3. Europe 4. U.S.A 5. Turkey 6. Canada SWERVE interconnects Banks, Money Transfer Operators, Payment Solution Service Provider, Mobile Wallets Providers, Corporations and other financial institutions for the execution of instant funds disbursement into over 60 countries in Africa, Europe, Asia & America. Swerve provides businesses of all sizes with a scalable, secure and fully compliant cross-border mass payout solution, making it easy to send funds directly to the Bank Accounts and wallets of peers, vendors, business partners, freelancers or others worldwide, instantly. Through with our simple API connection, we provide access to over 60 countries, reliable technology infrastructure and unlimited local currency liquidity. WHAT IS SWERVE ?
  • 3. WHAT PROBLEM ARE WESOLVING? Due to legacy messaging networks such as SWIFT, Banks are used to incurring the following costs: 1. Up to $50 fee/transaction (charged by Correspondent Bank) 2. SWIFT Messaging Fee (%) per transaction 3. SWIFT Infrastructure related costs High Cost of Funds Transfer to/within Africa With an increasing demand for faster transaction turn-around time, the current 24-48 hours (to be optimistic) is no longer feasible. Things need to change Slow Speed of Fund Transfer The current cross-border funds transparency mechanism does not provide pre-transaction FX rate. As a result, market movements and slow speed of funds transfer never always favors the sender. Change is required Lack of FX Rate Transparency
  • 4. OUR VALUE PROPOSITION CUSTOMER CENTRIC MODEL ONE STOPSHOP COMPLIANCE &REGULATION  Affordable transaction fees.  Local Currency Liquidity: We will provide the instant FX exchange for local currency liquidity Depending on client’s risk structure, we can prefund the local currency for an uninterrupted flowof funds.  Single Connection: SWERVE provides a single point of access to over 1000+ Banks and Mobile Wallet providers.  Simple API integration, which typically takes between two (2) – five (5)working days.  Consolidated operations and complete reporting suite.  As a licensed Payments Solution Service Provider (PSSP), we are authorized to provide payment systems to address gaps where they exist.  Our system provides the ability to transmit KYC information on a transactional basis depending on the requirement of the sending and beneficiary country.  Customer Support and Technical support availability 24/7x365 days
  • 5. YOUR SYSTEM VPN RESTFUL API SECURITY FX Cloud Security Compliance Simple Transaction Monitoring SWERVE SENDER PAYOUT CHANNEL BANK ACCOUNT HOW ITWORKS Confidentiality: This is a Document of Venture Garden Nigeria and is not to be used for personalpurposes SENDER SENDER MOBILE WALLET PAYOUT CHANNELS Liquidity Management
  • 6. Step-1 Onboarding/Due Diligence IMPLEMENTATION PROCESS Step-2 System Integration Step-3 UAT &Go-Live
  • 7. Thank you Confidentiality: This is a Document of Venture Garden Nigeria and is not to be used for personalpurposes