tell.money, a leading fintech company focusing on modern payment solutions, has joined forces with Moorwand to enhance its commitment to maintaining stringent regulatory compliance standards.
As the financial industry continues to evolve, ensuring compliance with all relevant regulations has become imperative for companies operating in the fintech sector. By partnering with Moorwand, tell.money aims to solidify its position as a trusted and compliant payment service provider.
Moorwand, a principal member of the Visa and Mastercard schemes, brings extensive expertise in regulatory compliance and risk management to this collaboration. Their comprehensive suite of compliance solutions, adaptable to various regulatory frameworks, will allow tell.money to navigate the complex landscape of global financial regulations with ease.
“We are thrilled to announce our partnership with Moorwand. This collaboration will enable us to maintain the highest levels of regulatory compliance, ensuring our customers can confidently leverage our secure and innovative payment solutions,” said John Smith, CEO of tell.money.
tell.money’s clients will also benefit from Moorwand’s advanced KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions. These tools will provide an added layer of protection against financial crime and fraud, while streamlining the onboarding process for users.
By combining their respective strengths, tell.money and Moorwand aim to provide customers with a seamless and secure payment experience, all while complying with the ever-evolving regulatory landscape in the financial industry.
This partnership reinforces tell.money’s commitment towards building trust and delivering reliable payment solutions for businesses of all sizes, across various sectors.
For more information about tell.money and its partnership with Moorwand, please visit www.tell.money or www.moorwand.com.