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. Every …

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

Early 2020 people woke up in the morning, kissed their families goodbye, and headed to work. Companies and local shops opened for business at scheduled times, served a market, and closed as usual. The travel and tourism industries were boosting …

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

Businessman hand sending money to another business person. Transaction, payment, salary and banking concept.

‘Money never settles’. If that statement means anything, it is as true as it sounds. Money continues to change hands as people and businesses use it in daily transactions. If it was easy for societies to do this during the …

The Way People Use Money Vs. the Way Businesses Move Money Read more »

Running a money transfer or remittance business can be daunting; especially when it comes to picking a money remittance software. Yet it is rewarding. The same goes for operating a Bureau de Change outfit or a bank. While the business …

6 Ways Our Money Remittance Software Can Turn Your Business Around Read more »