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Are You A Small Money Transfer Operator? 12 Questions You Need To Ask Yourself.

Are you a small licensed money transfer operator? Are you struggling for business and thinking the end is near. Well, I want you to take some time out and think along these 12 Questions I have for you. Go through this video and then see if the description and the circumstances fit you. If they …

Are You A Small Money Transfer Operator? 12 Questions You Need To Ask Yourself. Read More »

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 …

Is There Fraud In The Money Transfer Industry? Read More »

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