A closer look at the technologies used by Datransfer
Datransfer
Credit Card Processing · Mexico · 11-50 Employees
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Overview
Headquarters
Av. Ricardo Margain Zozaya Zona Santa En...Phone Number
+52 8005251010Website
www.datransfer.comRevenue
<$5 MillionIndustry
About Datransfer
Datransfer S.A. de C.V. offers a secure and stable money transfer platform, processing over 30 million electronic transactions. Their services include Domestic Money Transmission and National and International Payment services, supported by advanced compliance algorithms and a robust Integral Compliance program. The company prioritizes proper compliance and training, ensuring that their staff and agents are well-versed in legal requirements. Datransfer is committed to maintaining high standards through regular audits and expert consultations in both the US and Mexico.Explore more
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Datransfer Tech Stack
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Datransfer S.A. de C.V. offers a secure and stable money transfer platform, processing over 30 million electronic transactions. Their services include Domestic Money Transmission and National and International Payment services, supported by advanced compliance algorithms and a robust Integral Compliance program. The company prioritizes proper compl... Read More
