Resources

Money laundering and terrorist financing are a serious threat to our society. Legislation and regulations require financial institutions such as banks to monitor their customers' transactions....

Globally, the value of payment fraud in 2019 was $28.65 billion. In the EU/SEPA region, the total value of fraudulent card transactions was estimated at €1.87 billion in the same year....

CDD guidelines are a fundamental part of the risk management procedures that financial institutions must implement to meet the requirements of the law. In 1977, the Sanctions Act came into...

Dutch Fintech Hyarchis has brought new investors on board to accelerate its planned growth. As of 1 November, Hyarchis is owned by six successful software entrepreneurs who will further expand...

Big Data has become a buzzword in recent years, prevalent in all industries. Whether it's mortgage advice or real estate valuations, Big Data is expected to radically shake up traditional...

In the report, we zoom in on the impact of regulatory compliance and the increasingly important role that regulatory technology is playing....

In our latest report, "Regulatory Technology on the Rise - from Compliance as Afterthought to Competitive Advantage" we cover the five most current Regtech trends, ranging from Regtech as...

To stay one step ahead today, SMEs must embrace technology with open arms. An aversion to technology is a recipe for failure. In fact, the companies that see most success are those that bravely...

On July 16th, 2020, the Court of Justice of the European Union (CJEU) invalidated the EU-US Privacy Shield with the introduction of the so-called ‘Schrems II Judgment’. The EU-US Privacy...