#compliance

Why is Fintech Compliance So Important?

Ivan Smirnov
at Content Creator

You run a fintech startup and are eager to get your product to market. But hold up — you can't cut corners when it comes to compliance. see more

Why Regulation and Compliance Matters When Selecting a BaaS Provider

Kim Van Esbroeck
Chief Revenue Officer at Vodeno/Aion

The term ‘BaaS provider’ can have different interpretations. see more

Save Yourself a Future Headache with a Head Start on DORA Regulations

Simon Paterson
CISO at CSI Ltd

For many financial businesses, the industry of compliance is becoming more and more complex. see more

An Analyst’s Perspective: Why the Two Most Common Approaches to PSD2 Compliance Don’t Work

Nir Maayan
Head of EMEA Analytics at Forter

It’s been two months since PSD2 enforcement started in the UK, and we have taken a look at data from merchants to see what patterns are emerging and what we can learn. see more

Customer Complaints – A Gold Mine for Identifying Compliance Risk

Sylvia Yarbough
Former Head of Compliance at Citizens Financial Group

A few months ago, I was reading the CFPB Press Release concerning the changes to their exam manual for Unfair, Deceptive, and Abusive Acts and Practices (UDAAP) (as you do). see more