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December 2, 2019
Compliance, Featured, Fintech, Settle Group
December 2, 2019

How safe is Settle?

The security of the infrastructure is designed in progressive layers starting from the physical security of data centres, continuing on to the security of the hardware and software that makes up the platform, and finally, the technical constraints and processes in place to support operational security.
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October 23, 2018
Awards, Compliance, Legal, Settle Group
October 23, 2018

Term-inate and Oslo’s first Legal Hackathon

Oslo's first legal hackathon took place in late September. Auka's head of legal, Natalia, was on the team that took the top prize! Read more about their solution and her experience.
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September 24, 2018
Compliance, Mobile payments, Settle Group
September 24, 2018

Staff profile: David Zacks, Head of Compliance

A belated welcome and introduction to a key part of the team!
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September 3, 2018
Compliance, Mobile payments, Settle Group
September 3, 2018

Compliance departments: how do you measure success?

Until recently, the success of a compliance program has typically been measured by the number of alerts, referrals and investigations checked off and completed. But this doesn’t answer the question that all top management is bound to have.
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August 31, 2018
Compliance, Mobile payments, Settle Group
August 31, 2018

Why Google is now ready to “own” the success of Tez

When Google launched Tez in the Indian market, less than a year ago, I spoke about them doing so as an experiment and warned European banks to watch carefully. This week, Google announced they were re-branding the wildly successful mobile payments app.
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August 23, 2018
Compliance, Fintech, Mobile payments, Settle Group
August 23, 2018

Anti-money laundering compliance: the future

Anti-money laundering compliance departments will dramatically change as new technology is incorporated. Investigations, know your customer and the utilisation of machine learning will see some of the most impactful changes.
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