ONEPIP REMITTANCE Group
Credit Card Processing · Singapore · 11-50 Employees
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Overview
Headquarters
8 Eu Tong Sen Street #13-81, Singapore, ...Phone Number
+65 65347641Website
www.onepip.netRevenue
<$5 MillionIndustry
About ONEPIP REMITTANCE Group
ONEPIP REMITTANCE Group Org Chart
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ONEPIP REMITTANCE Group Tech Stack
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ONEPIP REMITTANCE Group News & Media
Cross-Border Payments Specialist ONEPIP Gains Competitive Edge With New Compliance Solutions From Napier
SINGAPORE--(BUSINESS WIRE)--RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced that cross-border payment specialist ONEPIP will be using its technology as part of ONEPIP’s upgraded anti-money laundering (AML) controls. Napier’s AI-led Transaction Monitoring, Client Activity Review and Risk-Based Scorecard Review will give ONEPIP a systematic, intelligent review of all its transactions and customer profile data to help identify suspicious activ
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Frequently Asked Questions Regarding ONEPIP REMITTANCE Group
ONEPIP is a cross-border fintech company based in Singapore that specializes in remittance services. They offer a platform for global payments and money transfers, providing features such as same-day transfers, no fees, and customizable API integration for business clients. Their target clients include individuals and licensed financial institution... Read More