Flash Payments
  • Home
  • Exchange Rates
  • Tips
  • Technology
  • News
  • Transfers
Sign in
Sophie Green

Sophie Green

The Critical Role of Monitoring PEPs in Fintech Compliance
Payments

The Critical Role of Monitoring PEPs in Fintech Compliance

In the fast-paced world of fintech, trust is everything. We rely on financial services to be fair and transparent, and that's why compliance is so important. One key area we focus on is monitoring Politically Exposed Persons (PEPs). Who are PEPs? Think of PEPs as people with a
26 Feb 2025 2 min read
Page 1 of 1
Flash Payments © 2025
Powered by Ghost