contact@europos.co.rs
User login
Twitter
LinkedIn
EuroposEuropos
  • AML Data
  • Solutions
    • AML Onboarding & Monitoring
    • Payment Screening
    • Transaction Monitoring
    • API for Developers
  • Partners
  • Industries
    • Banking
    • Payments
    • Lending
    • Investment
    • Gambling & Gaming
    • Regulated & High Risk Corporates
    • Trusts & Corporate Service Providers
    • Insurance
  • About Us
  • Insights
    • Blog
    • Press
    • Knowledgebase
    • Acronym Buster
  • Contact

Tag: Project Innovate

FCA

Regulators Focus Their Efforts On RegTech: FCA Call for Input

December 3, 2015Adverse Media, AML, Banking, FinTech, KYC, Politically Exposed PersonsCharlie Delingpole

In a call for input, the FCA has just affirmed that innovative technology has a key role to play in enabling financial services to meet regulatory requirements and invited businesses to have their say in how it should “refine and…

Fintech Connect Live 2015

FinTech Connect Live: Three Things That Make London the Place to Be

December 1, 2015Banking, FinTech, UncategorizedCharlie Delingpole

Dubbing it “the heart of fintech”, FinTech Connect Live is concentrating over 2,000 attendees and 100 sponsors in London for a two day exhibition next week. They have chosen their location well: taking over 68% of European Fintech investment in…

Never miss a post!

Subscribe to the europos blog today

Recent Posts

  • europos joins Railsbank Platform as the Partner for advanced Anti Money Laundering (AML) risk tools
  • PEP Screening & Monitoring in Canada
  • What does 4MLD mean for Transaction Monitoring?
  • Lord Mayor’s Delegation to Eastern Europe
  • europos wins RemTech Award

Categories

  • Adverse Media
  • AML
  • Anti-Terrorist Financing
  • Banking
  • Developers
  • FinTech
  • KYC
  • MSB
  • PEPs
  • Politically Exposed Persons
  • RegTech
  • Remittances
  • Sanctions
  • Uncategorized
© 2018 All rights reserved. Europos a.d.