Articles with tag like: RDC

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Airtel Africa, WorldRemit partner to grow money transfer business

News | Payments General | 20 Jul 2020

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

News | Digital Identity, Security & Online Fraud | 04 May 2020

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

News | Digital Identity, Security & Online Fraud | 27 Jan 2020

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