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Common Risks With Running A Money Transfer Business

Common Risks With Running A Money Transfer Business

The money transfer business is a reliable business to operate in that people's need to send money across borders will...
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Top KYC and AML Technologies Every Money Service Business Must Adopt

Top KYC and AML Technologies Every Money Service Business Must Adopt

The rise of the digital world and remote-based work has led to the creation of more job opportunities for everyone...
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Understanding Anti-Money Laundering (AML) and Why it Matters

Understanding Anti-Money Laundering (AML) and Why it Matters

The business of money transfer is attractive to criminals looking to launder money or even non-criminals seeking legal loopholes to...
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The Difference Between Smurfing & Structuring – Financial Crimes

The Difference Between Smurfing & Structuring – Financial Crimes

Financial crimes/frauds are common within the money service business space, especially smurfing and structuring. They come in different shapes and...
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Africa’s Payments Industry Set to be Overrun by Fintechs

Africa’s Payments Industry Set to be Overrun by Fintechs

The fintech payment frenzy is going global, and Africa is latching onto it. So far this year four of the...
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