Jeudi, Octobre 27, 2022 Banking-as-a-Service BaaS Monétique Cards VISA KYC 2FA SCA AML5 PSD2 Payment Service Directive Anti-Money Laundering Fight Terrorism Xpollens BPCE Payments Compliance encryption cryptography
BPCE had acquired a number of fintech startups, the BaaS being part of its partnership with VISA, and was trying to make them comply with EU regulations: in particular DSP2, AML5 and GDPR. That's when we kicked in.
Mardi, Janvier 1, 2013 BaaS Bank-as-a-Service Bank-in-a-Box Target Operating Model TOM Operations Banking Bank AXA
AXA is a well-known world-wide insurer. In 2007-2008, it had a bank-insurance vision, only as long as the banking products would not create problems for its insurance products. And so did we start on a Journey, to design BaaS back when APIs where not yet adopted by banks.