As the payment market is being digitalized, the number of different types of payment services has increased, and with that the number of payment service providers. Today, there are multiple alternatives for digital payments. Using the mobile phone for payments is increasingly popular in the quest of simplifying money transfers from one to another. Simultaneously, we see initiatives being launched regarding large payment infrastructures, aiming to make both instant and batch transfers go faster and cross country borders.
At Advisense we pair deep knowledge about different types of payment solutions with GRC subject matter expertise. Within a complex area such as payments, it is our firm belief, it is not enough to only be the GRC subject matter expert. To add value to our customers within payment services we must also have profound knowledge within the field of payments in general and about the different payment services in particular.
Over the years, Advisense has supported numerous payment service providers across Europe within governance, risk and compliance matters. We help card issuers and acquirers, digital wallets, payment facilitators and processors to stay ahead of the regulatory pressure and excel within the field of governance, risk and compliance.
Bambora – Pilot Project put AI to the test
"This solution means that we can focus our resources more on what's most important and less on irrelevant alerts"- Stina Granberg, Head of Operations for…