Case Study: ACE Money Transfer achieves faster, safer payments with Checkout.com

A Checkout.com Case Study

Preview of the ACE Money Case Study

ACE Moves Money Faster and Safer with Checkout.com

ACE Money Transfer, a remittance provider serving customers across 23 sending countries and more than 100 receiving countries, needed a payments partner that could support faster, safer, and smoother transactions as it expanded its services. To improve its UK and European payment experience, it began working with Checkout.com in 2018, using its acquiring and end-to-end payments platform, along with the Reconciliation API.

With Checkout.com, ACE Money saw faster settlements, higher approval rates, and much smoother payment processing, while also gaining better control over fraud and risk. Checkout.com also supported ACE’s expansion into Australia in 2021 with domestic acquiring, advanced risk insights, and a range of payment tools that helped strengthen stability and improve operational efficiency.


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ACE Money

Rashid Ashraf

Chief Executive Officer


Checkout.com

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