Dedicated Team
    USEND

    USEND: International RemittancesBuilt by Luby

    Pontual Money Transfer Group, founded in 2005, set out to solve the challenges immigrants face when transferring money internationally — becoming the 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 USEND'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.

    Wilson Baraban Filho

    CTO, Pontual Money Transfer

    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?

    Talk to our team about dedicated squads, payments platforms, and global scale.

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