Articles with tag: rdc

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Airtel Africa, WorldRemit partner to grow money transfer business

20 Jul 2020 | Payments General

Telecom and mobile money services company Airtel Africa has partnered with digital money transfer service provider WorldRemit for instant money transfer services expansion across Africa.

Airtel Africa, WorldRemit, money transfer, mobile money, digital money, instant money transfer, RDC, Uganda, Zambia, Tanzania, Malawi, Niger, Mobile Money accounts, Rwanda, Airtel Money, payments, mobile wallets, mobile financial products, fintech

TransferGo, RDC extend collaboration to fight financial crime

04 May 2020 | Digital Identity, Security & Online Fraud

TransferGo, a global money transfer provider, has extended its partnership with RDC, a global compliance screening provider.

money transfer, compliance, financial crime, TransferGo, RDC, risk scoring, risk filtering, electronic money institution, AML

RDC to be acquired by Moody's Corporation

27 Jan 2020 | Digital Identity, Security & Online Fraud

Risk intelligence company RDC has entered into a definitive agreement to be acquired by Moody’s Corporation, BusinessWire reports.

Moody, acquisition, risks, intelligence, RDC, compliance, screening, data, AML, KYC, due diligence, AI, financial markets, analysis

Pineapple Payments acquires merchant services company

26 Jun 2019 | Payments General

Pineapple Payments has announced its strategic portfolio acquisition of CardChamp, a provider of merchant services and payment processing solutions.

Pineapple Payments, acquisition, CardChamp, merchant services, payment processing