Featured Posts
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Money Transfer in 2022: Learning from last year’s trends.
2021 was certainly a year of fast-paced change and advancements in the Money Transfer industry, and the RemitONE team spent…
December 14, 2021 -
3 Quick Questions with Leon Isaacs
Join us as we explore Leon's insights on hot topics in the payments industry, including what we can expect to see from cash, the future of the e-wallet, and how to keep agents relevant in a digital world.
December 13, 2021 -
Video: The Digital Payments Boom – How to profit?
The past five years have been great for the payments industry by and large, particularly in the past two years as COVID acted as a catalyst that forced payments to become digital, even in markets that were dragging their feet.
September 14, 2021 -
Video: New Tech in an Old Business – The new products redefining the best in class.
The challenges companies are facing largely stem from the ever-evolving beast that is compliance and the costs associated with it. A lot of fin-techs out there are reducing that cost whilst providing excellent services and as we move through this new environment, traditional remittance companies are going to have to play a big game of catch-up.
September 14, 2021 -
Video: Trust vs Innovation – Finding the regulatory balance for a stronger Money Transfer sector
RemitONE’s award-winning compliance platform is used and trusted by leading banks and money transfer operators (MTOs) all over the world. Our Compliance Rules Engine™ is one of the world’s first business rules-driven compliance platforms.
August 16, 2021 -
Video: Perspectives on Digital ID – What the future may look like (eKYC and AML)
Continuing our recent discussions exploring some of the challenges and opportunities being faced by the remittance sector in these uncertain times, RemitONE hosted a webinar regarding the ever-shifting perspectives on digital ID in the remittance sector, particularly in light of the COVID-19 pandemic.
August 16, 2021 -
Video: Remittances in the Pandemic Age – Obstacles and Opportunities
Continuing our recent spate of discussions exploring some of the challenges being faced by the remittance sector in the wake…
July 21, 2021 -
Video: Better Together – Building a New Global Standard for the Remittance Ecosystem
Explore how great partnerships can create powerful offerings, improve the global standard for the Money Transfer industry, and ultimately grow the economy.
July 21, 2021 -
AML and CFT Guide for Money Transfer Start-Ups
Discover the five core Anti Money Laundering (AML) and Countering the Financing of Terrorism (CFT) responsibilities that Money Transfer Start-Ups must adhere to.
April 20, 2021 -
Video: Compliance for Money Transfers
The rise of digital remittance is gradually changing the landscape and compliance must match that pace of change. Watch the RemitONE Webinar to hear viewpoints from industry experts.
April 1, 2021