Payment services cover a wide range of services and can mean different things to different people depending on the business model their firm is involved with. This post summarises the different types of payment services that are overseen by the UK Financial Conduct Authority (FCA)…
Building productivity solutions for regulated firms, reducing compliance effort & freeing staff to focus on business.
Payments case-study coming soon, highlighting how CoVi Analytics is helping payment firms reduce compliance costs.
Company profile for U K Insurance Limited, an insurer providing motor, home, rescue and other personal lines and commercial insurance products.
Is your staff getting overwhelmed by theoretical financial crime training? Here is a simple visualisation to help demystify Fin Crime for your business.
How do you categorise & coordinate your compliance activities across your business? Here is how we think about it.
This monthly update includes news on new features, insights, services and development roadmap for February 2021.
This monthly update includes news on new features, insights, services and development roadmap for January 2021.