Industry News
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Interview with David Lambert, from Paycross | IPR Global 2023
We sat down with David, CEO of Paycross during our Innovation in Payments and Remittances (IPR) Global event, to share…
January 29, 2024 -
Interview with Priscilla Friedman, from CrossTech | IPR Global 2023
During our Innovation in Payments and Remittances (IPR) Global event, we met Priscilla, COO of CrossTech, to share her thoughts…
December 20, 2023 -
Mastering Modern Compliance: Adapting to the Changing Landscape and Overcoming De-risking
The essence of your money service business (MSB) survival lies in compliance. Every passing year brings forth changes, demanding continuous…
November 30, 2023 -
Innovation in Payments and Remittances (IPR) Awards 2023
2023 award winners of the Innovation in Payments and Remittances (IPR) Global event
October 23, 2023 -
Navigating the Payments and Remittance Landscape: Trends, Predictions, and Pioneering Progress
Join us as we navigate the intricate world of international finance and discover the opportunities and challenges that lie ahead.
October 23, 2023 -
RemitONE partners with GBG for global identity verification and AML compliance solutions
RemitONE is thrilled to announce its strategic partnership with GBG, a global expert in digital location, identity verification, and fraud prevention software. This collaboration empowers Money Transfer Organisations (MTOs) worldwide to effectively verify customer identities across the globe, maintain regulatory compliance, and streamline customer onboarding.
September 21, 2023 -
IPR Training: AML and Compliance for Money Service Businesses Key Takeaways
Our recent IPR training session brought to light key takeaways that to combat money laundering and terrorist financing ensuring regulatory compliance. Learn about distinguishing between terrorist financing and money laundering, implementing structured KYC procedures, the pivotal role of a Compliance Officer, and more. Elevate your expertise, earn CPD points, and secure certification.
September 21, 2023 -
Innovation in Payments and Remittances (IPR) Awards | Finalists Announced!
We are thrilled to announce our finalists for this year’s IPR Awards. The IPR Awards is a prestigious event celebrating…
August 30, 2023 -
Trust Payments Partners With Innovation in Payments and Remittances (IPR)
We’re thrilled to announce that Trust Payments, a leading global payments company, will be a Platinum Sponsor for the upcoming…
August 24, 2023 -
Video | Finding the Right Licence for Your Money Service Business
Welcome to our video series on how to start your Money Service Business (MSB)! Launching and scaling up an MSB can be overwhelming without the right research and financial preparations. That's why we're here to help.
July 27, 2023