Featured Posts
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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 -
Video: Remittances in Africa – Market trends, regulation, challenges and opportunities
To delve deeper into the current climate in Africa, Oussama recently hosted a webinar attended by four esteemed panellists with expert knowledge of the regional remittance landscape.
March 9, 2021 -
The future of remittance – The trends and strategies that will shape 2021
We spoke to three of our clients and partners from three different regions to gather their thoughts and gain some global insight on what lies ahead for the money transfer industry in 2021.
February 12, 2021 -
Brexit is a done deal but what does that mean for the remittance sector?
Whatever the next few years have in store for us, the best thing any MTO can do is arm themselves with the facts and prepare for every and any eventuality.
February 12, 2021