Test blog
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
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 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
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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