remittance

Is There Fraud In The Money Transfer Industry?

Is there fraud in the money transfer (remittances) industry? Of-course there is. Where there is money, there is fraud. Recent developments in identity technology, two-factor authentication and device fingerprinting technology (to name a few) have resulted in a system that presents a very difficult environment to commit fraud. Watch this short video to learn about …

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THE DIGITAL REMITTANCE REPORT: How tech-savvy challengers are pushing the industry toward a digital-first future – Business Insider

This BI Intelligence report analyzes the global remittance market with its various players – both old and new – and discusses what the future might bring. Here are some of the key takeaways from the report: The global remittance industry is massive and yet still growing —  remittances are expected to reach $615 billion by 2018 …

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The RemTECH AWARDS 2017

Despite their importance, international remittances are plagued by a million and one issues from high costs to slow transaction times. To motivate and highlight ideas that have made significant contributions to improving remittances, Hugo Cuevas-Mohr (remittance expert) partnered with Mohr World Consulting and IMTC Conferences to develop the Remittances Innovation Awards (RemTECH Awards). These awards …

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Bitcoin Remittance Transfers: What Central Banks look for in Remittances?

The world of remittances is changing fast. New innovative methods for money transfer are now being applied to the remittance industry with a pace never seen before. A question often asked of me is why a certain method of remittance is deemed correct and an alternative method not? Well, lets take a look at a …

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