Compliance

Here you will find an in-depth coverage of the latest news in the ecosystem of financial innovation, as well as information on the top stories and more.

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Satchel Participated in AML Conference in Lithuania

Earlier this October, Satchel participated in two online events, dedicated to solving current challenges in anti-money laundering and counter-terrorist financing in the Baltic-Nordic community. For us, it’s extremely…
Cloud Compliance and EBA Regulations in Fintech

Cloud Compliance and EBA Regulations in Fintech

Cloud computing has been one of the major IT trends…
Fraud Prevention: How To Prevent Risk Costs

Fraud Prevention: How To Prevent Risk Costs

With a lot of simplifications, modern banking and fintech can…
11 Sep 2020
Fintech Risk Management and Regulation in Europe

Fintech Risk Management and Regulation in Europe

Fintech and modern banking are out there to make everyone’s…
27 Aug 2020
New KYC rules will reduce anonymity for Crypto users

New KYC rules will reduce anonymity for Crypto users

EU member states adopted a new directive affecting the cryptocurrency…
21 May 2018