Dedicated Team

International RemittancesBuilt by Luby

Founded in 2005, an international money-transfer company set out to solve the challenges immigrants face when transferring money internationally — becoming a leading company for transactions between the U.S., Canada, and Brazil.

  • +13M

    Users

  • 40+

    Countries

  • 150K

    First Year Customers

Challenge

Digitizing a manual remittance market

International transfers in the U.S. were still highly manual — roughly 95% through partner agents. Luby's challenge was to build a platform that digitized the operation end-to-end, making remittances faster and more accessible.

Discovery: roadmap from customer needs, MVP scope, feasibility, and resourcing

Architecture co-designed with the client for performance and scale

Fraud and AML expectations across multiple jurisdictions

Global UX and support across 40+ countries and languages

Solution

From MVP to evolution

After discovery, Luby delivered the MVP and then scaled with continuous delivery — benchmarking, user feedback, and new capabilities such as more corridors, digital accounts, and debit features.

Security & compliance

LexisNexis ThreatMetrix for digital identity and AML/KYC; multidisciplinary security practices across the stack.

Integrations & intelligence

Brazilian bank integration for settlement and boleto; Paykii for Europe/Asia; custom BI (JavaScript) and DataMinds (Java) for pricing intelligence.

Experience

Zendesk for multilingual support across the platform's international user base — faster, more personalized service.

Results

Key outcomes

150K

Customers (first year)

13M

Users with product access

40+

Countries

#1

LatAm–U.S. remittance leader

Luby is an innovative and committed company. Its developers are highly skilled and capable of addressing client needs. I am very satisfied to have Luby as a partner and confident in tackling the most challenging tasks.

CTO

international money-transfer company

Tech & stack

Skills & technology

Skill set

Front-End Development
Back-End Development
Mobile (iOS & Android)
UX/UI Design
Solution Architecture
Project Analysis

Tech & stacks

LexisNexis ThreatMetrix
Zendesk
Paykii
DataMinds (Java)
BI Dashboard (JavaScript)
LexisNexis ThreatMetrix
Zendesk
Paykii
DataMinds (Java)
BI Dashboard (JavaScript)

Looking to digitize your financial operations and expand globally — securely and at speed?

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