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Paper Abstract
"Sendsprint is an international money transfer service operating in the UK, US and Canada. We worked with HDX Global to structure our AML monitoring framework through a partnership with Nethone. 


Neil the CEO, has also always availed himself to us personally to lean into his knowledge and experience of the UK banking industry, facilitating conversations that supported non-compliance use cases too.


We credit a lot of the success that we have recorded in the UK market to our partnership with HDX Global, and we recommend Neil and team to any companies looking to set up a compliant structure here in the UK."

- Sendsprint CEO

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