August Promotion – Unlimited Watchlist Credits
August 3rd, 2019 by admin
We are pleased to announce that for all our hosted On Demand customers you can now receive unlimited watchlist credits for only £100. Yes that's right unlimited credits which can be used to screen all your customers against the OFAC,EU and HMRC sanctions list. No monthly fees, no yearly subscrip... (Read More)
Transaction Rules
May 23rd, 2019 by johnDid you know, that you could protect yourself against fraudulent transactions and hefty fines? Well you can with Money Transfer Manager's transaction rules, this allows you to put rules in place to cover your back and make safe transactions. With rules like transaction limit and unverified ID tra... (Read More)
Did you know blog series
May 7th, 2019 by adminVersion 5 of the Money Transfer Management system was released at the start of the year with an incredible number of new features, UI enhancements and performance improvements. We are very happy with the feedback we have received from our customers. Rest assured we have an aggressive development ... (Read More)
