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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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Post-COVID Opportunities in Remittance and Payments – for Money Service Business

Post-COVID Opportunities in Remittance and Payments – for Money Service Business

Early 2020 people woke up in the morning, kissed their families goodbye, and headed to work; we're about to explore...
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eNaira and What it Means for Cross-Border Payments in Nigeria

eNaira and What it Means for Cross-Border Payments in Nigeria

The Central Bank of Nigeria’s (CBN) plan to introduce a digital Naira (the eNaira) has been met with both positive...
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7 Things You Need to Start a Money Transfer Business

7 Things You Need to Start a Money Transfer Business

The first thing we would say to you on deciding to start your money transfer business is “Congratulations!”  You are...
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What Remittance is – Remittance Explained

What Remittance is – Remittance Explained

You’ve probably heard of remittance; people sending money or receiving money from abroad; perhaps you’ve done a few overseas money...
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The Way People Use Money Vs. the Way Businesses Move Money

The Way People Use Money Vs. the Way Businesses Move Money

‘Money never settles’. If that statement means anything, it is as true as it sounds. Money continues to change hands...
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