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Business Development

Business Development at europos

We’re a small, but rapidly growing team that’s passionate about using technology to reduce financial crime. We’ve spent the last year shaping our products and sales are now really starting to take off – we’re already helping a large numbers of businesses process billions of pounds and reduce risk, and we’re now looking to build our foundation team to take us to a successful Series A and beyond.

Want to help tackle crime, terrorism and other evils using technology and help us disrupt the relatively undisrupted compliance industry at the same time? We’re looking for a smart, ambitious and motivated individual that doesn’t take themselves too seriously to join our team.

Latest News

europos joins Railsbank Platform as the Partner for advanced Anti Money Laundering (AML) risk tools

July 10, 2017Isabella Chase

July 10th, London. Railsbank, a global open banking and compliance technology platform provider, announces that it has partnered with europos, the world’s only provider of AI-driven compliance risk data, to provide clients using the Railsbank platform access to the latest…

PEP Screening & Monitoring in Canada

July 6, 2017Isabella Chase

New screening and monitoring requirements for Politically Exposed Persons (PEPs) in Canada have recently been implemented. To remain compliant banks and payment processors will have to implement a much more wide-reaching AML regime than ever before. Financial institutions will have…

What does 4MLD mean for Transaction Monitoring?

June 26, 2017Isabella Chase

Today, is the deadline for the 4th Money Laundering Directive (4MLD) to be implemented across Europe. As European companies rush to integrate key changes needed for KYC processes such as domestic PEP screening and other due diligence practises we highlight…

Lord Mayor’s Delegation to Eastern Europe

June 23, 2017Isabella Chase

europos has been selected to be part of the Lord Mayor of London’s technology delegation to Eastern Europe. We are excited to be flying the flag for UK RegTech in the Czech Republic and Poland from the 27-28th June. Central…

europos wins RemTech Award

June 20, 2017Isabella Chase

europos is proud to announce that it has won the award for Most Innovative Compliance Service at the inaugural RemTech awards. The awards were held at the Global Forum on Remittances, Investment and Development, GFRID2017 they were organized by the…

PEP Screening in Poland – What you need to know

June 19, 2017Isabella Chase

Poland is set to become one of the most exciting FinTech hubs in Europe. Already it hosts rapidly expanding FinTech companies such as PayU and Blue Media who offer an alternative to traditional financial products in the payments and banking…

europos Partners with Form3

June 7, 2017Isabella Chase

europos is proud to announce a partnership with Form3, the leading Payments-as-a-Service platform, to enhance their sanctions screening and security for cross border payments. Form3 brings a fresh approach to payments technology, streamlining processing and customer experience and needed a trusted AML data…

Ever watchful – the AI and machine learning promise

May 30, 2017Isabella Chase

In this month’s Money Laundering Bulletin we explore the promise that Artificial Intelligence and machine learning hold for improving AML compliance. We examine: Applying AI to the creation of AML risk data and how this can reveal unknown risks, update entity…

What does the Criminal Finances Act mean for the UK’s AML/CTF regime?

May 16, 2017Isabella Chase

The Criminal Finances Act passed into UK law on 27th April 2017. It aims to improve the UK’s ability to combat financial crimes – most notably money laundering, corruption, tax evasion and terrorist financing. The Act will do this by creating…

europos selected for the inaugural UK Department of International Trade RegTech Mission to NYC

April 24, 2017Isabella Chase

europos has been selected to take part in the inaugural UK Department of International Trade RegTech Mission to New York this week. Together with 16 leading UK RegTech companies, the mission aims to showcase the very best of what UK RegTech…

Business Development
I love being able to work with clients from all over the world – every day at europos is different and exciting!
ConorBusiness Development
For many of my clients, the risk of terrorist financing and money-laundering is a big threat – it’s great to be able to help them
TobyBusiness Development

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