Protecting Mobile Payment Brands with Real-Time Intelligence​

Description

The Company is a leading global provider of compliance, fraud prevention, and market intelligence solutions for the mobile payments ecosystem. Active in 30+ markets with teams in the UK, Pakistan, UAE, and South Africa, it supports MNOs, aggregators, digital merchants, and regulators. Since its inception, the Company has developed a proprietary suite of tools that combine artificial intelligence with expert human oversight, enabling secure, transparent, and compliant mobile transactions.

As mobile commerce, DCB, and digital wallets grow globally, fraud and regulatory challenges are intensifying. The Company is well-positioned to capitalise on this shift, especially in emerging markets with limited compliance infrastructure. Rising scrutiny and fraud risks are fuelling demand for integrated solutions, making the Company a strong acquisition opportunity with proven expertise in fraud prevention and compliance.

Business Strength​:
- Leader in End-to-End Fraud Prevention​
- Global Intelligence Network​
- Real-Time Compliance Infrastructure​
- Integrated Tech-Human Model​
- Strategic Ecosystem Relationships​
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For further information, please get in touch with the Transworld buyer team at [email protected] or call us on 0203 911 1059...

Listing Details

• Listing Number: 62394-754843
• Location: England
• Price: 1,400,000
• Down Payment: 0
• Sellers Discretionary Earnings: 255,516
• Category:


• Inventory: 0
• FF&E: 0
• Employees: 55
• Years Owned: 11
• Reason for Selling: Retirement