Sysnet Announces Third Acquisition in Five Weeks to Build on Global Growth Strategy
News: @Sysnetgs Announces Third #Acquisition in Five Weeks to Build on Global Growth Strategy...
Tag : compliance
Silent Eight Partners With HSBC to Fight Financial Crime
Silent Eight Partners With @HSBC_UK to Fight #FinancialCrime...
Payment Processors Do Better When They Scrap Non-Compliance Fees and Offer a Managed Compliance Service [Whitepaper]
by Gina Clarke
Payment Processors Do Better When They Scrap Non-Compliance Fees and Offer a Managed Compliance Service. Whitepaper by @Sysnetgs...
Behind the Idea: The DPO Centre
by Gina Clarke
The DPO Centre was created earlier this year to provide outsourced Data Protection Officers and EU Representation. CEO Rob Masson explains in #BehindtheIdea @dpocentre #dataprotection...
Regional Australia Bank Becomes CDR Compliant with Biza.io
Regional Australia Bank has announced it has completed integration and deployment of Biza.io’s Consumer Data Right (#CDR) solution in three months, enabling participation in information...
Money Laundering: Why Augmented Human Intelligence Will Solve the Problem
Money #Laundering: Why Augmented Human Intelligence Will Solve the Problem #corruption #humantrafficking / @lucinityaml...
Fiscal Technologies: Risks in the Accounts Payable landscape
by Gina Clarke
News : @FISCALTec : Risks in the #Accounts #Payable landscape...
Kharon Announces Barclays as New Strategic Investor
# Research & #data #analytics company @KharonData focused on global #security threats, has announced that @BarclaysUK has become a #strategic #investor in the business...
Fintechs and Regulatory Compliance — A Happily Ever After?
by Gina Clarke
Recent #regulatory initiatives around #openbanking (such as #PSD2) have opened up countless possibilities for #innovation around #payments - @ProtivitiUK , @strijland...
Elliptic Extends Partnership with Binance and Adds BNB to its Blockchain Analytics Platform
by Gina Clarke
The global leader in cryptoasset , @elliptic Extends Partnership with @binance and Adds BNB to its Blockchain Analytics Platform...