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The FCA has launched a consultation on additional guidance for payments companies to strengthen the way in which they look after customers’ money.
FCA, payments , security, funds, money remittances, UK, PSP, payment companies
Ingenuous has teamed up with Keesing Technologies to deliver lenders and money remitters seamless integration between fraud, compliance management and automated ID checks.
ID checks, partnership, onboarding, KYC, AML, Ingenuous, Keesing, lenders, money remittances, identity verification