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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Unveiling the Potential of RaaS in 2023

Unveiling the Power of RegTech as a Service (RaaS) In the fast-paced world of fintech, where innovation is the norm, the regulatory compliance approach is undergoing a profound…
13 Sep 2023
Top 15 RegTech Leaders in Europe: 2023’s Champions of Compliance

Top 15 RegTech Leaders in Europe: 2023’s Champions of Compliance

Top 15 RegTech Champions in Europe for 2023 As the…
6 Sep 2023
Exploring Regulatory Technology: Significance, Components, and Industry Impact

Exploring Regulatory Technology: Significance, Components, and Industry Impact

Introduction to Regulatory Technology (RegTech) and its Importance In the…
30 Aug 2023
Countries Blacklisted in the EU: All You Need to Know Before Opening an Account

Countries Blacklisted in the EU: All You Need to Know Before Opening an Account

The European Union (EU) has become a booming hub for…
21 Jun 2023
SatchelPay Participated in AML Conference in Lithuania

Satchel Participated in AML Conference in Lithuania

Earlier this October, Satchel participated in two online events, dedicated…
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