Industry News
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Top 5 takeaways from the RemitONE Compliance for Money Transfers panel at IMTC EMEA 2021
These days you have customers registering and processing within a matter of minutes. But as we're working towards that more efficient way of processing, it's vital that the system is robust and is set to your needs as opposed to the system needs.
November 23, 2021 -
On-demand webinar | Payments and Remittances Post-Covid
RemitONE commissioned our 2021 Innovation in Payments and Remittance survey, and we are pleased to present its key insights in our on-demand webinar.
October 28, 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: Payments and Remittances Post-Covid: Taking stock of our new world
RemitONE commissioned our 2021 Innovation in Payments and Remittance survey, and we are pleased to present its key insights in our next live online webinar.
September 13, 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