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)…
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.
It’s unclear how the lockdown is impacting SMEs credit ratings, especially those businesses that had to rely on government support. If we stick to the pre-lockdown credit models, higher leverage will certainly have an adverse impact on SME credit scores. What about the post lockdown…
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.