TimesofMoney Ensures Compliance With LexisNexis® Risk Solutions Screening Tool

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LexisNexis helped TimesofMoney (Technology Services Private Limited), with over 16 years in payments and remittance under its Nyuvo identity, managing Remit2India and Payce platforms for consumer-to-consumer, consumer-to-business, and cross-border enterprise transfers, comply with local and global anti-money laundering regulations. FircoTM Compliance Link integrated with backend systems to enable seamless accounts and payments screening, increasing detection and reporting of suspicious activities.

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TimesofMoney Ensures Compliance With LexisNexis® Risk Solutions Screening Tool

TimesofMoney Ensures Compliance With LexisNexis® Risk Solutions Screening Tool

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