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.