Arnaud SchwartzThere’s a new sheriff in town for risk management: it’s transparencyUntil today, risk management was the paramount of closed software solutions. Under the seal of secrecy, the financial industry was wary of…Jan 31Jan 31
Arnaud SchwartzAML and fraud : What PSP agents should prepare forAdvantage of a transaction monitoring system for PSP agents and PSP using agents for the distribution of their servicesFeb 28, 2023Feb 28, 2023
Juliette DufraneMarble payment and fintech predictions for 2023As the year 2023 begins, we’ve decided to have a look at what’s to come for fintech and payment in Europe.Jan 17, 2023Jan 17, 2023
Juliette DufraneProtect your fintech from fraud… now!Fintech companies have worse fraud problems than banksDec 6, 2022Dec 6, 2022
Arnaud SchwartzFighting fraud and money laundering: did the EU Commission provide a major breakthrough last week?If you’ve followed the news and our previous publications, you saw that, on October 26th, the EU Commission pushed for Instant SEPA…Nov 15, 2022Nov 15, 2022
Juliette DufraneInstant payment needs real-time fraud detectionThe rise of instant paymentsNov 2, 2022Nov 2, 2022
Arnaud SchwartzAnnouncing MarbleHolding or moving money, whether you’re a full financial institution, a crypto company or a marketplace, is a huge challenge. Customers…Jul 1, 2022Jul 1, 2022