Category: Industry News

The MSBA Announces New Board Chairman and Officers

The MSBA Announces New Board Chairman and Officers

Montvale, NJ, January 9, 2018: The Money Services Business Association (MSBA)–a trade association focusing on the non-bank money services industry–named Viamericas Corporation CEO Paul Dwyer as its new Chairman of the Bo ...

USEND is Live, New Money Transfer App

USEND is Live, New Money Transfer App

Pronto Money Transfer, Inc (dba Pontual Money Transfer) has grown to become the most trusted American money transfer company dedicated to Brazil. In 2016 the company was proudly responsible for nearly 25% of all immigran ...

Remittances to Recover After Two Years of Decline

Remittances to Recover After Two Years of Decline

Remittances to low- and middle-income countries are on course to recover in 2017 after two consecutive years of decline, said the latest edition of the World Bank’s Migration and Development Brief. The Bank estimates ...

2 Challenges Organizations Face with Sanctions Screening

2 Challenges Organizations Face with Sanctions Screening

In an effort to remain compliant—and profitable—modern companies have adopted real-time sanctions screening as a battle-tested best practice. For those businesses that do not update and rescreen their clients and vendors ...

BBVA launches Tuyyo

BBVA launches Tuyyo

Sending money to friends and family just got faster, more convenient, and a lot more personal. MSBA member BBVA recently launched the online app-based service Tuyyo. This global mobile money transfer service eliminates t ...

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