Tag: compliance
W2 compliance to bolster the growth of Contis Payments
W2, the global provider of regulatory compliance solutions, has confirmed its partnership with payments provider Contis, to supply end-to-end KYC and AML processes for...
Kompli Global: The importance of keeping UK RegTech at the forefront...
RegTech continues to play a pivotal role in the UK payments sector, heightened by the importance of its role in economic recovery.
Writing for Payment...
TruNarrative to bolster Juni’s compliance and onboarding
TruNarrative has been selected by Juni to deliver the latest compliance and onboarding technology, as the firm seeks to boost and monitor business clients.
It...
Moorwand elevates compliance focus for VIALET’s credit offering
Specialists in compliance, Moorwand has been selected by VIALET as the issuer and BIN Sponsor for its new credit product.
Focusing on personalisation and consumer...
Forter: PSD2 and personalising customer experience
Galit Michel, VP of Payments, Forter writes for PaymentExpert on the growing impact of PSD2 on the eCommerce sector.
The eCommerce world is increasingly competitive,...
Vasilije Lekovic, Trustly: What’s new in 2021
As 2021 begins, things are full speed ahead for Trustly, writes Director of Gaming Vasilije Lekovic. New markets, new features and a lot of...
W2 launches new real-time affordability solution for UK gaming operators
W2, the global regulatory compliance specialists for the gaming market, has announced the launch of its real-time affordability check, which will support the needs...
W2 backs Enfuce in continued European growth
W2, the specialist provider of real-time digital solutions for global regulatory compliance, has linked with Enfuce to bolster the firm’s compliance capabilities.
Currently regarded as...
Nationwide unites with Accuity to strengthen cross-border compliance
Nationwide has united with Accuity, the global compliance provider, to start accepting cross-border transactions via Visa Direct.
As part of the launch, customers can send...
Fime unites with Bridge to accelerate open banking compliance
Fime has linked with Bridge powered by Bankin’, one of Europe’s leading open banking solutions, have partnered to help banks accelerate the functional and...
