Future of Payments
January 22, 2025
In June, we signed an exclusive service provision agreement to extend our AML solutions to Digital Payments Plc.
Digital Payments Plc provides smart technology to global payments and financial services sectors and is currently in the process of obtaining an e-money license to offer a central payment hub supporting a European online banking platform for both individual and corporate banking account structures.
The initial three year contract, which is an extension of our existing services to the company, will see W2 Global Data screen multi-million record customer databases to identify persons who are (or have been) closely affiliated with politically exposed individuals, or those who have international sanctions held against them. This is a thrilling opportunity and we’re proud to be partnering with them.
More information here.
The Payments Association
St Clement’s House
27 Clements Lane
London EC4N 7AE
© Copyright 2024 The Payments Association. All Rights Reserved. The Payments Association is the trading name of Emerging Payments Ventures Limited.
Emerging Ventures Limited t/a The Payments Association; Registered in England and Wales, Company Number 06672728; VAT no. 938829859; Registered office address St. Clement’s House, 27 Clements Lane, London, England, EC4N 7AE.
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