PayTech Compliance

How To Choose Payment Software Solutions - Operational Considerations

How To Choose Payment Software Solutions – Operational Considerations

Apart from technological and regulatory compliance matters, payment software solutions must have appropriate modules to carry out day-to-day operations. This should not come as a surprise, albeit many white-label solutions have almost zero functionality for operational management. In this section, we will outline the main considerations that each PayTech should bear in mind when choosing …

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Bank compliance software as a building at the centre

8 Reasons Why Core Banking System Is The Backbone Of The Bank Compliance Software

Why the core banking system is the backbone of bank compliance software? Banking, payments, and electronic money services is a highly regulated sector, and all PayTechs must have adequate core banking or payment software in place to ensure compliance. For simplicity, we’ll refer to electronic money institutions and payment institutions that are providing transactional banking …

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