Jane Jee Archives | The Fintech Times

Non-Fraud Payment Card Disputes Increase by 333% As EPA Deals With Threat of ‘Double Credits’

Francis BignellMay 12, 2021May 13, 2021

by Francis BignellMay 12, 2021May 13, 2021

'Customer Disputers: A review of #Chargebacks and #DoubleCredits’ has been published by the @EPAssoc analysing the rise of #non-fraud dispute cases. @Chargebacks911 @Fi911solutions...

Kompli-Global: The Importance of Keeping UK Regtech at the Forefront of Global Compliance

Polly Jean HarrisonMarch 18, 2021March 17, 2021

by Polly Jean HarrisonMarch 18, 2021March 17, 2021

. @janeajee CEO of @kompligloba shares her thoughts on the importance of keeping #UK #Regtech at the forefront of global #compliance...

Webinar: Gaps in Regulation and Innovation with ComplyAdvantage, Kompli-Global and Andrew Churchill

Polly Jean HarrisonMarch 11, 2021December 10, 2021

by Polly Jean HarrisonMarch 11, 2021December 10, 2021

The latest #webinar brought to you by The Fintech Times is on #Regtech and the gaps between #regulation and #innovation with @ComplyAdvantage @kompliglobal and security consultant...

RegTech alliance to take the fight to fraudsters and money launderers

Manisha PatelMay 1, 2020April 30, 2020

by Manisha PatelMay 1, 2020April 30, 2020

ComplyAdvantage are the latest provider to add to the Kompli-QED remote corporate onboarding platform Leading RegTech companies, Kompli-Global and ComplyAdvantage have entered into a strategic...

Tag : Jane Jee

Non-Fraud Payment Card Disputes Increase by 333% As EPA Deals With Threat of ‘Double Credits’

Webinar: Gaps in Regulation and Innovation with ComplyAdvantage, Kompli-Global and Andrew Churchill

RegTech alliance to take the fight to fraudsters and money launderers

ABOUT US

CONTACT US

FOLLOW US

Recent Articles

<img src="https://thefintechtimes.com/wp-content/uploads/2018/07/white-on-white.svg" class="custom-logo" alt="The Fintech Times" />