fscom – OFAC publishes compliance guidance on US Sanctions
If your business trades in US dollars, is affiliated with a US company, involves a US person in the payment chain, transacts in the supply of any US origin goods
July 2, 2019
If your business trades in US dollars, is affiliated with a US company, involves a US person in the payment chain, transacts in the supply of any US origin goods
Fintech Finance caught up with Jamie Cooke, MD of fscom at the recent Money20/20 conference in Amsterdam. Read more here.
Mastercard’s award-winning startup engagement program provides platform for Konsentus to scale up its Identity and Regulatory checking service UK 1st July 2019. Konsentus has been chosen to join the latest
fscom’s James Borley comments on the decline in approved banking licences from the PRA Read more here.
“When you exchange views in a room with different people from different cultures and different mindsets, something beautiful sometimes happens” Read more here.
Reflow goes live with FlowPay, payment service providing an alternative to cards-based payments on the latest version of Open Banking. Reflow is the first TPP to have completed integration of
Monday, 3rd June, London – Konsentus, a RegTech company that delivers SaaS solutions to Financial Institutions to enable them to be PSD2 open banking compliant, has closed a multi-million-pound Pre
UK, 20 June, 2019: Konsentus today announced that the innovative online bank Moneyou, a subsidiary of ABN AMRO, with over 500,000 customers in the Netherlands, Germany, Belgium and Austria, has
