KNOW YOUR CUSTOMER , words concept on Asphalt with Yellow Dividing Line.

The rise of the digital world and remote-based work has led to the creation of more job opportunities for everyone across the globe where people are operating in a borderless economy and as such, has led to an increase in …

Top KYC and AML Technologies Every Money Service Business Must Adopt Read more »

Wooden word block AML on the white background with glasses and magnifier. AML Anti Money Laundering Financial Bank Business Technology Concept

The business of money transfer is attractive to criminals looking to launder money or even non-criminals seeking legal loopholes to escape some form of legal payment imposed on their earnings by the law, hence the usefulness of anti-money laundering (AML). …

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

Coronavirus Covid-19

Early 2020 people woke up in the morning, kissed their families goodbye, and headed to work; we’re about to explore post-COVID opportunities in remittance. Companies and local shops opened for business at scheduled times, served a market, and closed as …

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