RiskMS is a Tech Provider specialized in the development and deployment of Compliance solutions
Risk Management Solutions (RiskMS) is a Tech Provider specialized in the development and deployment of Compliance solutions (Anti-Money Laundering/Counter Terrorist Financing), and Operational Risk Management. They are the first Spanish RegTech, recognized by the Spanish Fintech and Insurtech Association (AEFI) and they are part of the Alastria Consortium to develop products and services based on blockchain technology and according to the current regulations
Payments giant Mastercard has implemented new technology infrastructure in Saudi Arabia, enabling it to process e-commerce transactions locally. Through this move, Mastercard aims to deliver …
Ebury, a Santander-owned payments company, has expanded its scope of clientele and has been onboarding forex and contracts for differences (CFDs) brokers, Finance Magnates learned …
The Fintech Times Bi-Weekly News Roundup takes a look at the latest fintech stories from around the world on Thursday 26 September 2024. Industry movers …