We are looking for an innovative new product, service or incisive idea that assists and facilitates the capacity of a Remittance Service Provider to manage compliance policies, risk based programs, better KYC efforts and AML, CTF and fraud controls to lower risk, streamline processing, help consumers, etc.
Congratulations to our 2020 Compliance Solution Winner
Payment Approved Technologies, LLC: Agent Navigator
Compliance Solution Entries on 2020
Government of Mexico: Suptech AML CNBV
HomePay: Cross Border Payment Network and KYC in a single API