MTA - Money Transfer Application

The rise of the digital world and remote-based work has led to the creation of more job opportunities for everyone across the globe where people are operating in a borderless economy and as such, has led to an increase in the movement of money via transactions...

The business of money transfer is attractive to criminals looking to launder money or even non-criminals seeking legal loopholes to escape some form of legal payment imposed on their earnings by the law, hence the usefulness of anti-money laundering...

Financial crimes/frauds are common within the money service business space, especially smurfing and structuring. They come in different shapes and sizes, be they, domestic issues, international issues, or both. Domestic crimes are bad, when these crimes...

The payments frenzy is going global, and Africa is latching onto it. So far this year four of the continent’s financial-technology firms have reached or exceeded billion-dollar valuations, more than doubling Africa’s population of “unicorns”.
Globally, the unicorn status is fast becoming an easy number to attain for fintechs....