Cross-Border Remittance Admin

Manage FX rates, monitor remittance volumes, and oversee AML compliance

Last updated: 8:01:56 PM

Total Volume (today)

GHS 152,100

294 transactions

Active Corridors

of 4 total

Pending AML Reviews

6 total in queue

Pending Settlements

5 total batches

Avg FX Spread

2.45%

across all corridors

FX Rate Management

Corridor	Current Rate	Spread %	Last Updated	Status
GHS → NGN GHS to NGN	142.50	2.5%	1/15/2025, 9:30:00 AM Admin: Kwame A.	Active
GHS → KES GHS to KES	21.80	2.8%	1/15/2025, 8:15:00 AM Admin: Abena M.	Active
GHS → ZAR GHS to ZAR	2.95	3%	1/15/2025, 7:45:00 AM Admin: Kofi B.	Active
GHS → USD GHS to USD	0.062	1.5%	1/15/2025, 10:00:00 AM Admin: Ama K.	Active

GHS → NGN

GHS to NGN

Active

Current Rate

142.50

Spread

2.5%

Last Updated

1/15/2025, 9:30:00 AM

Admin: Kwame A.

GHS → KES

GHS to KES

Active

Current Rate

21.80

Spread

2.8%

Last Updated

1/15/2025, 8:15:00 AM

Admin: Abena M.

GHS → ZAR

GHS to ZAR

Active

Current Rate

2.95

Spread

Last Updated

1/15/2025, 7:45:00 AM

Admin: Kofi B.

GHS → USD

GHS to USD

Active

Current Rate

0.062

Spread

1.5%

Last Updated

1/15/2025, 10:00:00 AM

Admin: Ama K.

Transaction Volume by Corridor

GHS → NGN

GHS 45,200(87 txns)

72.4%

GHS → KES

GHS 28,900(52 txns)

46.3%

GHS → ZAR

GHS 15,600(31 txns)

25.0%

GHS → USD

GHS 62,400(124 txns)

100.0%

Total Volume (GHS Equivalent)

GHS 152,100

294 total transactions

AML Compliance Queue

3 Pending

Transactions above GHS 5,000 are automatically flagged for AML review

Transaction ID	User	Amount	Destination	Time	Status
AML-2025-0147	Kwame Mensah USR-8471	GHS 8,500	Nigeria (NGN) Chukwudi Okafor	1/15/2025, 10:45:32 AM	Pending Review
AML-2025-0146	Abena Osei USR-7293	GHS 12,000	Kenya (KES) James Mwangi	1/15/2025, 10:12:18 AM	Pending Review
AML-2025-0145	Kofi Asante USR-6184	GHS 6,750	USA (USD) Michael Johnson	1/15/2025, 9:38:45 AM	Pending Review
AML-2025-0144	Ama Boateng USR-5927	GHS 15,200	South Africa (ZAR) Thabo Mbeki	1/15/2025, 9:05:22 AM	Held
AML-2025-0143	Yaw Owusu USR-4816	GHS 9,800	Nigeria (NGN) Ngozi Adebayo	1/15/2025, 8:42:11 AM	Approved
AML-2025-0142	Efua Darko USR-3705	GHS 7,300	Kenya (KES) Grace Wanjiru	1/15/2025, 8:18:56 AM	Escalated to SAR

AML-2025-0147

Pending Review

User

Kwame Mensah

USR-8471

Amount

GHS 8,500

Destination

Nigeria (NGN)

Recipient

Chukwudi Okafor

0123456789

Time

1/15/2025, 10:45:32 AM

AML-2025-0146

Pending Review

User

Abena Osei

USR-7293

Amount

GHS 12,000

Destination

Kenya (KES)

Recipient

James Mwangi

9876543210

Time

1/15/2025, 10:12:18 AM

AML-2025-0145

Pending Review

User

Kofi Asante

USR-6184

Amount

GHS 6,750

Destination

USA (USD)

Recipient

Michael Johnson

US12345678901234

Time

1/15/2025, 9:38:45 AM

AML-2025-0144

Held

User

Ama Boateng

USR-5927

Amount

GHS 15,200

Destination

South Africa (ZAR)

Recipient

Thabo Mbeki

ZA987654321

Time

1/15/2025, 9:05:22 AM

AML-2025-0143

Approved

User

Yaw Owusu

USR-4816

Amount

GHS 9,800

Destination

Nigeria (NGN)

Recipient

Ngozi Adebayo

5432109876

Time

1/15/2025, 8:42:11 AM

AML-2025-0142

Escalated to SAR

User

Efua Darko

USR-3705

Amount

GHS 7,300

Destination

Kenya (KES)

Recipient

Grace Wanjiru

1122334455

Time

1/15/2025, 8:18:56 AM

Settlement Status

Settlement ID	Corridor	Amount	Partner	Expected Time	Status	Actions
SET-NGN-2025-0089	GHS → NGN 47 transactions	GHS 245,600 NGN 34,998,000	Flutterwave Nigeria	2-4 hours Est: 1:00:00 PM	Pending
SET-KES-2025-0067	GHS → KES 28 transactions	GHS 128,900 KES 2,810,020	M-Pesa Kenya	1-3 hours Est: 11:30:00 AM	Pending
SET-ZAR-2025-0045	GHS → ZAR 19 transactions	GHS 89,400 ZAR 263,730	Standard Bank SA	4-6 hours Est: 1:00:00 PM	In Progress
SET-USD-2025-0123	GHS → USD 68 transactions	GHS 342,800 USD 21,253.6	Wise (TransferWise)	1-2 hours Est: 12:00:00 PM	Pending
SET-NGN-2025-0088	GHS → NGN 39 transactions	GHS 198,500 NGN 28,286,250	Flutterwave Nigeria	2-4 hours Est: 9:00:00 AM	Completed	Completed

SET-NGN-2025-0089

Pending

Corridor

GHS → NGN

47 transactions

Amount

GHS 245,600

NGN 34,998,000

Partner

Flutterwave Nigeria

Expected Time

2-4 hours

Est: 1:00:00 PM

SET-KES-2025-0067

Pending

Corridor

GHS → KES

28 transactions

Amount

GHS 128,900

KES 2,810,020

Partner

M-Pesa Kenya

Expected Time

1-3 hours

Est: 11:30:00 AM

SET-ZAR-2025-0045

In Progress

Corridor

GHS → ZAR

19 transactions

Amount

GHS 89,400

ZAR 263,730

Partner

Standard Bank SA

Expected Time

4-6 hours

Est: 1:00:00 PM

SET-USD-2025-0123

Pending

Corridor

GHS → USD

68 transactions

Amount

GHS 342,800

USD 21,253.6

Partner

Wise (TransferWise)

Expected Time

1-2 hours

Est: 12:00:00 PM

SET-NGN-2025-0088

Completed

Corridor

GHS → NGN

39 transactions

Amount

GHS 198,500

NGN 28,286,250

Partner

Flutterwave Nigeria

Expected Time

2-4 hours

Est: 9:00:00 AM

Completed