#36 – RegTalks with Ronald Daliya, Intelleqt Consulting
In the latest episode of RegTalks, Claus Christensen sits down with Ronald Daliya, a seasoned…
Stephanie ZhuJuly 25, 2024
Company Registry Spotlight: Thailand
Registry Spotlight Series As part of our registry spotlight series, we offer valuable insights on…
Nicolas GaurierJune 25, 2024
Monavate and Know Your Customer collaborate to reinvent compliance across the European payment solutions
London, 19 June 2024 - Monavate, a prominent provider of payment solutions, has joined forces…
Stephanie ZhuJune 19, 2024
#35 – RegTalks with Ben Parker, eflow Global
In the latest episode of RegTalks, Claus Christensen sits down with Ben Parker, CEO and…
Stephanie ZhuJune 12, 2024
The seismic shift affecting AML teams most today
A few days ago, I received yet another notice from MAS, the Singaporean regulator about…
Claus ChristensenMay 29, 2024
Merchant Onboarding: An Often-Overlooked Opportunity for Payment Providers
In the past couple of years, fintech companies in the payment space have gained increasing…
Claus ChristensenMarch 18, 2024