andrewtravisFeb 27, 20171 minIntroducing Our New Look-Back ToolKey to managing financial crime risk is understanding the transactions a customer makes. This information, however, can be difficult to...
andrewtravisFeb 13, 20173 minStriking A BalanceThere has been a lot of controversy about the impending regulation on strong customer authentication under the second Payments Services...
OpusDatumJan 30, 20172 minThe New Frontier?RegTech is the new buzzword in the FinTech sector. Combining regulation and technology, some hope this will transform how government,...