An automated AML programme in action

Fexco Pacific is a leading provider of foreign exchange and money transfer services in New Zealand, Fiji, Samoa, Tonga, and several other Pacific countries. With over 95 offices and 400 staff, Fexco Pacific provides money remittance services as an agent of Western Union and foreign exchange through its No. 1 Currency retail stores, processing over 2 million transactions annually. ThirdEye has enabled Fexco Pacific to meet its AML compliance obligations and contribute to the fight against financial crime.