Tag: compliance
CasinoBeats Malta Digital: Industry can’t fixate on ‘compliance harmony’
‘Compliance harmonisation’, a term that has been referenced many times across industry conferences, is commonly regarded as a virtuous ambition. However, it bears contrasting...
Sysnet’s Natasja Bolton: The crucial compliance steps for merchants
Natasja Bolton, strategic partner support/engagement manager at Sysnet writes for PaymentExpert.com on the important steps merchants need to take to ensure compliance with SCA...
Pannovate partners with Salt Edge to deliver instant PSD2 compliance
Digital banking technology specialist Pannovate has united with Salt Edge to offer open banking and secure customer authentication. The partnership comes as companies launch...
AgeChecked CEO – Customer verification has to be at the...
As the UK government prepares to proceed with an imminent review of the 2005 Gambling Act, the services that play a key role when...
Nets’ Sune Gabelgård: Data will be ‘fundamental’ in the fight against...
Payment Expert caught up with Sune Gabelgård, Head of Digital Fraud, Intelligence & Research, Nets, as he detailed how he believes combating fraud will...
Playtech deepens compliance commitment with TruNarrative
Playtech has strengthened its commitment to compliance announcing a new partnership with TruNarrative.
In partnering with the global market disruptor in risk compliance and transactional...
VNX reinforces KYC & AML processes with Sumsub partnership
Luxembourg-based digital asset issuance and trading platform VNX Exchange has partnered KYC/AML regulatory compliance specialist Sumsub to ensure compliance of its service.
The move represents...
EastNets joins Refinitiv on fight against money laundering
Global provider of compliance and payment solutions EastNets and financial markets data specialists Refinitiv have teamed up to boost each others real-time risk management...
Salt Edge partners with Globitex plus hits open banking landmark
Open banking solutions specialists Salt Edge has partnered with digital finance platform Globitex to further secure its EURO wallet product.
Powered by Nexpay, the EURO...
Cannabis banking platform Shield Compliance sparks investor interest
Shield Compliance has secured agreements to enable its compliance management platform for financial institutions serving legal cannabis markets.
Furthermore, Shield also announced a $5 million...
