
201 - 500 employees
Founded 2002
💳 Fintech
👥 B2C
Fintech • B2C
ACE Money Transfer is a consumer-focused global remittance service that enables individuals to send money online and via a mobile app to recipients in 100+ countries. It provides multiple payment methods (debit/credit card, online bank transfers, Google Pay/Apple Pay and local options), payout options including cash pick-up and bank deposit, transfer tracking, identity verification, and 24/7 service focused on fast, secure cross-border payments. The company emphasizes security protocols, customer satisfaction, and expanding currency and country coverage.
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Regulatory Compliance Manager overseeing Irish and EU compliance at ACE Money Transfer, a global online remittance fintech. Running monitoring plans, regulatory assurance, and remediation across the business.