According to Feedzai's Q2 2021 Financial Crime Report, cross-border payments grew by 410 percent in March 2021 compared to January 2021.
#money remittances
Don’t risk your business.
The global money remittance industry has witnessed significant growth in recent years, largely due to the rise of mobile payment channels and the advancement of modern technologies.
Discover key AML compliance requirements and best practices for money transfer companies in this informative guide, including how to identify and report suspicious transactions.