Tag : regulatory readiness

Nium and iPiD Deepen Strategic Collaboration to Advance VoP Compliance and Global Fraud Prevention
Digital Payments News Security

Nium and iPiD Deepen Strategic Collaboration to Advance VoP Compliance and Global Fraud Prevention

PR Newswire
by PR Newswire0
Nium, the leading global infrastructure for real-time cross-border payments, announced the expansion of Verify, its account validation service, in Europe, through a strengthened strategic partnership with iPiD, the provider of the Know Your Payee (KYP) solution, iPiD Node. As part of this deepening collaboration, iPiD is also leveraging Nium’s Verify......
Technisys Appoints Banking Industry Veteran Kathleen Yeh as New Head of North American Product Compliance
Banking News

Technisys Appoints Banking Industry Veteran Kathleen Yeh as New Head of North American Product Compliance

Fintech News Desk
by Fintech News Desk0
Yeh to further strengthen Technisys’s robust North American legal and compliance capabilities and expand ‘regulatory readiness’ of the company’s next-gen digital products and offerings Technisys, the cloud-native, next-gen digital and core banking platform is pleased to announce that legal and compliance veteran Kathleen Yeh has joined the Company as Head of North......
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