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Commercial Credit News
|Callcredit helps global money transfer firm, World First, tackle money laundering|
|Thursday, 01 October 2015|
UK-based foreign exchange company World First is working with Callcredit to help protect itself from fraud and reputational risk.
World First has grown considerably over the last four years and earlier this year was listed in the Real Business’s ‘Hot 100’ fastest growing private companies in Britain for the fourth consecutive year. With this growth and over 76 thousand customers it is important for the international payments company to have a robust solution in place to help reduce the risk of money laundering and meet regulation whilst providing a seamless customer service.
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