How does Regtech Optimize Customer Due Diligence (CDD/KYC)?
Hyarchis Blog explains how Regtech optimizes CDD/KYC
Fourthline Blog: 5 Reasons to Implement Regtech.
A short compliance guide that explains in which ways fintechs, start-ups, insurers, banks, and brokers could benefit from Regulatory Technology. Teaser: Financial institutions have been under increasing pressure to implement strategies that protect their business from...
Payment Service Providers on the Radar
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...
BPC Banking eBook: The Anatomy of the New Fraudster
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...
Dimebox Billpro Press Release
Payment Technology Provider Dimebox raises 5 Million from Billpro
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