Meeting our clients’ altering needs also means being nimble. Our industry main anti money laundering and anti fraud efforts use education, generation and analysis to fight suspicious undertaking before, during and after a transaction. Robust analysis and reporting controls are up to date to keep terror financiers, money launderers, and other bad actors off our systems and assist in the prosecution of those we do find. And our thorough potential of global monetary, economic and trade guidelines and sanctions keeps our clients’ money moving freely and easily across borders. The Western Union Foundation, with the help of The Western Union Company, its employees, Agents, and business partners, helps underserved populations connect to the worldwide economic climate throughout the power of schooling.
To date, the Foundation has worked with nonprofits around the globe to head more than $120 million to improve the lives of greater than 940,000 people in in 137 nations, adding educational initiatives, STEM scholarships, and disaster and humanitarian relief for communities in crisis.