July 26,2024 | Time to read: 2 minutes
News
Tango AML
The cross-border remittance industry is experiencing unprecedented growth, driven by globalization and the increasing need for international money transfers. However, this growth comes with its own set of challenges, particularly in the realm of regulatory compliance. Money Services Businesses (MSBs) are at the forefront of this dynamic landscape, and navigating it successfully requires a deep understanding of global regulatory frameworks.
April 26,2024 | Time to read: 4 minutes
Articles
Remittance
Exploring cross-border opportunities allows money transfer businesses to tap into previously untapped regions. Here’s what a superior remittance service looks like and how to expand your cross-border payment corridors fast, securely and cost-effectively with real-time payment processing at unbeatable rates, even in emerging economies.
April 25,2024 | Time to read: 3 minutes
Articles
Compliance
Each MSB, whether an agent or a principal MSB, is responsible for compliance with BSA requirements, including the establishment of an anti-money laundering program, currency transaction reporting, and suspicious activity reporting; however, an agent MSB and a principal MSB may allocate compliance responsibility between each.
April 24,2024 | Time to read: 3 minutes
Articles
Software
We find ourselves amidst a digital revolution, particularly in the realm of peer-to-peer (P2P) payments, thanks to the advent of remittance software. But what exactly is remittance software, and how does it transform the landscape of P2P payments?
April 08,2024 | Time to read: 5 minutes
News
Remittance
In today's time, the importance of getting your clients started on a money transfer app cannot be emphasized enough, and there are strong reasons for it. The days of waiting in never-ending bank queues to make money transfers are behind us....
March 07,2024 | Time to read: 4 minutes
News
Remittance
Remittance businesses offer a solid opportunity for aspiring business owners. Money Service Businesses (MSBs) services emerged and continuously grew due to the ever increasing need of the diaspora to send money back to their families and the digital age transforming financial transactions. Here are a few considerations before starting a MSB...
October 23,2023 | Time to read: 2 minutes
Events
News
By bringing the brightest minds together from across ecommerce, retail, payments and fintech, Seamless Europe ignites new ideas and inspires the audience to think differently. You’ll be stimulated by innovators, business leaders and entrepreneurs from across the globe.
October 19,2023 | Time to read: 5 minutes
Press & Media
Compliance
Financial institutions are investing in technology-enabled controls and compliance processes since regulatory pressures can increase the cost and time for international payments. Elena Borta, COO at Tango AML, shares how can financial institutions that offer international payments can overcome challenges associated with compliance.
September 28,2023 | Time to read: 4 minutes
Articles
Compliance
The main challenges in cross-border transfers from a fraud prevention and detection perspective. What is challenging for payments providers considered working in multiple jurisdictions? How to mitigate these problems? What are the main trends in transactions monitoring, KYC, and AML to watch out for and how can payments services providers get ready?
September 14,2023 | Time to read: 3 minutes
Articles
Software
The influence of financial software solutions is expanding rapidly. The advent of the COVID-19 pandemic accelerated the transition from traditional banking towards widespread digitalization of financial services. This trend is set to continue in the present year, where digital banking is not only viewed as a means of financial support but as an integral part of everyday life.
August 15,2023 | Time to read: 3 minutes
Articles
Remittance
Secure Online Money Transfer System that Helps Remittance Companies Stay Compliant. Tango AML offers a variety of services needed by financial actors across the globe to operate in a compliant and secure way. We provide technical, financial, and legal expertise to anyone interested in operating in the remittance space
July 25,2023 | Time to read: 2 minutes
Articles
Compliance
Digital Money Transfer and AML Compliance. Sending money across the borders has been an exhausting and expensive task that involves a chain of middlemen, hidden charges, heavy fees, and paperwork. “Cash is the king” is an overstatement that kept people stuck to traditional methods of sending money.
July 07,2023 | Time to read: 3 minutes
Articles
Software
Things to Consider Before Choosing a Money Transfer Software. The world of Money Service Businesses (MSBs) has come a long way now, and there are a lot of effective payment options bringing benefits to many people. The money transfer software is the backbone to all MSBs, but there are some issues that consumers face which are good to be considered before choosing a remittance software.
November 01,2022 | Time to read: 1 minutes
Events
Software
What Software to Choose for Transactions Orchestration and AML Compliance? Do you still wonder ... What software system to choose for transaction orchestration and AML compliance? How to apply for a Money Service Business license? How to open an MSB bank account?
News
Articles
Events
Press & Media
Tango AML
Remittance
Compliance
Software
News
© 2024 TANGO by Tango AML
