Test blog
Common Risks Associated With Running A Money Transfer Business
Money transfer is a reliable business to operate in that people's need to send money across borders will forever be...
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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
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
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
The payments frenzy is going global, and Africa is latching onto it. So far this year four of the continent’s...
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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. Companies and local shops...
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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
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
You’ve probably heard of people sending money or receiving money from abroad; perhaps you’ve done a few overseas money transfers...
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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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