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White Paper

Compliance You Can Trust for Payout Success


For businesses looking to send cross-border payouts to vendors and suppliers, selecting a payout partner requires consideration of a number of factors, including regulatory compliance and fraud protection.

The consequences of regulatory violations and fraud losses can be steep. Failure to comply with money laundering and terrorist financing regulations, and to monitor suspicious activity can result in fines and regulatory penalties that may compromise your ability to do business. With a cross-border payout specialist, such as Transpay, it’s possible to take the challenge out of this process all together.



In this white paper, you will learn more about how Transpay takes the compliance burden off your shoulders, with a strong program built around People, Processes, and Systems that ensure payouts are compliant, secure, and safe and that your payer and payee relationships remain solid.

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Compliance You Can Trust