Nov 1, 2021
Dutch Regtech CDD/KYC and Data Management solutions provider Hyarchis launched a media campaign around Regtech Connect Webinar about AI and Blockchain empowered Regulatory Compliance. Topics included KYC, AML, CTF and cost- and time-efficient Data Management for...
Oct 15, 2021
Turn Compliance into your Competitive Advantage Crypto Exchange companies are under enormous pressure to implement robust compliance programs that include Customer Due Diligence (CDD), KYC/Anti-Money Laundering and Counter Terrorist Financing procedures to comply with...
Apr 16, 2021
What is a Payment Service Provider?This White Paper explores the role of Payment Service Providers in the growing online payments landscape. We explain the transaction flow, key responsibilities of PSPs and Acquirers and the different revenue models.Legal...
Apr 16, 2021
This BPC Banking and Technology Fraud Prevention Guide explores internal and external fraud schemes and how to detect these in time. The global health crisis has accelerated the adoption of alternative payment methods, bank apps and contact-less payments such as QRC...
Sep 16, 2020
This white paper explores trends in the payment market. What alternative payment methods are on the rise and how do these developments effect testing and certification cycles? How can Cloud-based solutions reduce Time-to-Market? UL’s SecureHorizon™ platform is a...
